Company number 03216124
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address C/O URANG PROPERTY MANAGEMENT, 196 NEW KINGS ROAD, LONDON, SW6 4NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 3
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 115 BISHOPS ROAD LIMITED are www.115bishopsroad.co.uk, and www.115-bishops-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. 115 Bishops Road Limited is a Private Limited Company.
The company registration number is 03216124. 115 Bishops Road Limited has been working since 25 June 1996.
The present status of the company is Active. The registered address of 115 Bishops Road Limited is C O Urang Property Management 196 New Kings Road London Sw6 4nf. . PROPERTY MANAGEMENT LTD, Urang is a Secretary of the company. STAPLES, Sandra Judith is a Director of the company. Secretary CHUTE, Julia Mary Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRACEY, Yvonne Carol has been resigned. Director CHUTE, Robin Vere has been resigned. Director VACRI, Roberta has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
115 bishops road Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1996
Appointed Date: 25 June 1996
Director
CHUTE, Robin Vere
Resigned: 18 August 1999
Appointed Date: 16 September 1996
78 years old
Director
VACRI, Roberta
Resigned: 18 September 2014
Appointed Date: 01 June 2007
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1996
Appointed Date: 25 June 1996
115 BISHOPS ROAD LIMITED Events
09 Mar 2017
Accounts for a dormant company made up to 31 December 2016
20 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Jun 2015
Company name changed littleward LIMITED\certificate issued on 03/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-02
...
... and 60 more events
26 Sep 1996
Secretary resigned
26 Sep 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Sep 1996
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
25 Sep 1996
Registered office changed on 25/09/96 from: 174-180 old street london EC1V 9BP
25 Jun 1996
Incorporation