Company number 03322598
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 15 STONOR ROAD, LONDON, W14 8RZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 28 August 2016; Register(s) moved to registered inspection location C/O 1-2-1 Accountants Upper Floors 16 Vernon Street West Kensington London W14 0RJ; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 4
. The most likely internet sites of 15 STONOR ROAD LIMITED are www.15stonorroad.co.uk, and www.15-stonor-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 15 Stonor Road Limited is a Private Limited Company.
The company registration number is 03322598. 15 Stonor Road Limited has been working since 21 February 1997.
The present status of the company is Active. The registered address of 15 Stonor Road Limited is 15 Stonor Road London W14 8rz. . ALI, Haroon is a Director of the company. BOULTON, Nicholas Clive is a Director of the company. LENNOX, Lana is a Director of the company. PATON, Stuart Patric is a Director of the company. Secretary HARVEY, Jozef has been resigned. Secretary LONSDALE, Geoffrey Lloyd has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ARDEE, Xenia has been resigned. Director BOULTON, Nicholas Clive has been resigned. Director BRABAZON, Corinna Lettice, Lady has been resigned. Director GODDARD, Pamela has been resigned. Director HARVEY, Jozef has been resigned. Director LONSDALE, David Martin has been resigned. Director MEREDITH, Clare has been resigned. Director SLEIMAN, Mohannad has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
ALI, Haroon
Appointed Date: 09 August 2014
47 years old
Resigned Directors
Secretary
HARVEY, Jozef
Resigned: 13 June 2014
Appointed Date: 10 April 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997
Director
ARDEE, Xenia
Resigned: 22 September 2000
Appointed Date: 18 March 1997
79 years old
Director
GODDARD, Pamela
Resigned: 22 September 2000
Appointed Date: 30 March 1998
67 years old
Director
HARVEY, Jozef
Resigned: 13 June 2014
Appointed Date: 28 July 2005
46 years old
Director
MEREDITH, Clare
Resigned: 28 July 2005
Appointed Date: 22 September 2000
57 years old
Director
SLEIMAN, Mohannad
Resigned: 10 January 2014
Appointed Date: 26 July 2006
45 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997
15 STONOR ROAD LIMITED Events
13 Sep 2016
Micro company accounts made up to 28 August 2016
03 Jun 2016
Register(s) moved to registered inspection location C/O 1-2-1 Accountants Upper Floors 16 Vernon Street West Kensington London W14 0RJ
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
16 Oct 2015
Total exemption small company accounts made up to 28 August 2015
09 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
...
... and 68 more events
18 Apr 1997
Registered office changed on 18/04/97 from: 15 stonor road london W14
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned
27 Feb 1997
Registered office changed on 27/02/97 from: regent house 316 beulah hill london SE19 3HF
21 Feb 1997
Incorporation