109 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9XF

Company number 02663522
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address 5 LOWER MALL, LONDON, W6 9XF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 9 . The most likely internet sites of 109 LIMITED are www.109.co.uk, and www.109.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Brentford Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.109 Limited is a Private Limited Company. The company registration number is 02663522. 109 Limited has been working since 18 November 1991. The present status of the company is Active. The registered address of 109 Limited is 5 Lower Mall London W6 9xf. . YANNACOPOULOU, Constantina is a Secretary of the company. ELLISON, Mark Charles is a Director of the company. VONDRA, Philip is a Director of the company. YANNACOPOULOU, Constantina is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SCHOLEY, Jennifer has been resigned. Secretary WEBBER, Lesley has been resigned. Secretary WILSON, Frank Preston has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director LOCK, Richard Martin has been resigned. Director NALL-CAIN, David Michael Antony, The Hon has been resigned. Director RICHARDS, Paul has been resigned. Director SCHOLEY, Jennifer has been resigned. Director SCHOLEY, Jennifer has been resigned. Director WEBBER, Lesley has been resigned. Director WILLIAMS, Peter, Dr has been resigned. Director WILSON, Frank Preston has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
YANNACOPOULOU, Constantina
Appointed Date: 13 October 1999
Director
ELLISON, Mark Charles
Appointed Date: 15 July 2004
52 years old
Director
VONDRA, Philip
Appointed Date: 19 October 1999
57 years old
Director
YANNACOPOULOU, Constantina
Appointed Date: 13 October 1999
64 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 02 December 1991
Appointed Date: 18 November 1991
Secretary
SCHOLEY, Jennifer
Resigned: 20 June 1999
Appointed Date: 12 November 1996
Secretary
WEBBER, Lesley
Resigned: 13 October 1999
Appointed Date: 20 June 1999
Secretary
WILSON, Frank Preston
Resigned: 12 November 1996
Appointed Date: 02 December 1991
Nominee Director
DWYER, Daniel John
Resigned: 02 December 1991
Appointed Date: 18 November 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 02 December 1991
Appointed Date: 18 November 1991
65 years old
Director
LOCK, Richard Martin
Resigned: 24 January 1995
Appointed Date: 02 December 1991
87 years old
Director
NALL-CAIN, David Michael Antony, The Hon
Resigned: 19 October 1994
Appointed Date: 02 December 1991
69 years old
Director
RICHARDS, Paul
Resigned: 08 December 1999
Appointed Date: 12 November 1996
58 years old
Director
SCHOLEY, Jennifer
Resigned: 20 June 1999
Appointed Date: 12 November 1996
83 years old
Director
SCHOLEY, Jennifer
Resigned: 12 November 1996
Appointed Date: 25 January 1995
83 years old
Director
WEBBER, Lesley
Resigned: 13 October 1999
Appointed Date: 20 June 1999
75 years old
Director
WILLIAMS, Peter, Dr
Resigned: 15 July 2004
Appointed Date: 25 January 1995
88 years old
Director
WILSON, Frank Preston
Resigned: 12 November 1996
Appointed Date: 02 December 1991
78 years old

109 LIMITED Events

30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 9
06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 9
...
... and 70 more events
23 Dec 1991
New director appointed
23 Dec 1991
New director appointed
10 Dec 1991
Company name changed hetracroft LIMITED\certificate issued on 11/12/91
06 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1991
Incorporation

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