144 TOWNMEAD ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2RH

Company number 05253089
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address GROUND FLOOR FLAT 144 TOWNMEAD ROAD, FULHAM, LONDON, SW6 2RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of 144 TOWNMEAD ROAD LIMITED are www.144townmeadroad.co.uk, and www.144-townmead-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. 144 Townmead Road Limited is a Private Limited Company. The company registration number is 05253089. 144 Townmead Road Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of 144 Townmead Road Limited is Ground Floor Flat 144 Townmead Road Fulham London Sw6 2rh. . LINDSAY, Katharine Annabel is a Secretary of the company. HAMILTON, Andrew Mark is a Director of the company. LINDSAY, Katharine Annabel is a Director of the company. Secretary KUNG, Joseph Francis has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director CRISP, Victoria Louise has been resigned. Director GODSON, Nicholas James has been resigned. Director KUNG, Joseph Francis has been resigned. Director PHILLIPS, Jane Sharvin has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LINDSAY, Katharine Annabel
Appointed Date: 31 January 2014
Director
HAMILTON, Andrew Mark
Appointed Date: 31 January 2014
66 years old
Director
LINDSAY, Katharine Annabel
Appointed Date: 02 January 2014
58 years old

Resigned Directors

Secretary
KUNG, Joseph Francis
Resigned: 06 December 2013
Appointed Date: 07 October 2004
Secretary
STL SECRETARIES LTD
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
CRISP, Victoria Louise
Resigned: 11 April 2005
Appointed Date: 07 October 2004
50 years old
Director
GODSON, Nicholas James
Resigned: 31 January 2014
Appointed Date: 08 March 2008
49 years old
Director
KUNG, Joseph Francis
Resigned: 06 December 2013
Appointed Date: 07 October 2004
53 years old
Director
PHILLIPS, Jane Sharvin
Resigned: 08 March 2008
Appointed Date: 03 June 2005
49 years old
Director
STL DIRECTORS LTD
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Andrew Mark Hamilton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Lindsay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mary Hamilton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Lindsay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

144 TOWNMEAD ROAD LIMITED Events

07 Nov 2016
Micro company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Nov 2015
Micro company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
30 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 43 more events
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
19 Oct 2004
Memorandum and Articles of Association
19 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004
Incorporation

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