Company number 04111826
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 157 UXBRIDGE ROAD, LONDON, W12 9RB
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 thirty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 4
. The most likely internet sites of 157 UXBRIDGE ROAD LONDON LIMITED are www.157uxbridgeroadlondon.co.uk, and www.157-uxbridge-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 157 Uxbridge Road London Limited is a Private Limited Company.
The company registration number is 04111826. 157 Uxbridge Road London Limited has been working since 21 November 2000.
The present status of the company is Active. The registered address of 157 Uxbridge Road London Limited is 157 Uxbridge Road London W12 9rb. . GRYGELIS, Mandy Elizabeth is a Secretary of the company. GRYGELIS, Mandy Elizabeth is a Director of the company. ZACKRISSON, Mia Ann is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 November 2000
Appointed Date: 21 November 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 November 2000
Appointed Date: 21 November 2000
Persons With Significant Control
Mandy Elizabeth Grygelis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ivana Jovanovic
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mia Ann Zackrisson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
157 UXBRIDGE ROAD LONDON LIMITED Events
29 Jan 2017
Confirmation statement made on 21 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
08 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 29 more events
22 Dec 2000
New director appointed
22 Dec 2000
New secretary appointed;new director appointed
24 Nov 2000
Director resigned
24 Nov 2000
Secretary resigned
21 Nov 2000
Incorporation