163 BLYTHE ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HL

Company number 02917665
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address 163 BLYTHE ROAD, LONDON, W14 0HL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Grip Business Consultancy Ltd as a secretary on 19 June 2016. The most likely internet sites of 163 BLYTHE ROAD LIMITED are www.163blytheroad.co.uk, and www.163-blythe-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. 163 Blythe Road Limited is a Private Limited Company. The company registration number is 02917665. 163 Blythe Road Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of 163 Blythe Road Limited is 163 Blythe Road London W14 0hl. . GRIP BUSINESS CONSULTANCY LTD is a Secretary of the company. COSGROVE, Paul Francis is a Director of the company. MCMULLEN, Rory is a Director of the company. RICHARDSON, Ben is a Director of the company. Secretary LITTLE, Edward Jonathan has been resigned. Secretary NORRIE, James Adam George has been resigned. Secretary SPRUYT, Maryn Lotte has been resigned. Secretary URQUHART, Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ECCLES, Emily Frances has been resigned. Director FITZSIMMONS, Justin Charles has been resigned. Director GALLWEY, Ursula Beatrice has been resigned. Director KYDD, Jonathan Samuel Howard has been resigned. Director LITTLE, Edward Jonathan has been resigned. Director MARTIN, Charles Edward has been resigned. Director NORRIE, James Adam George has been resigned. Director REOSHAW, David has been resigned. Director SPRUYT, Maryn Lotte has been resigned. Director TANNER, Elizabeth, Dr has been resigned. Director URQUHART, Charles Robert Duff has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


163 blythe road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRIP BUSINESS CONSULTANCY LTD
Appointed Date: 19 June 2016
Director
COSGROVE, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
MCMULLEN, Rory
Appointed Date: 01 May 2012
40 years old
Director
RICHARDSON, Ben
Appointed Date: 27 March 2007
54 years old

Resigned Directors

Secretary
LITTLE, Edward Jonathan
Resigned: 30 April 2004
Appointed Date: 11 April 1994
Secretary
NORRIE, James Adam George
Resigned: 01 September 2006
Appointed Date: 30 April 2004
Secretary
SPRUYT, Maryn Lotte
Resigned: 25 April 2011
Appointed Date: 01 September 2006
Secretary
URQUHART, Charles
Resigned: 25 January 2015
Appointed Date: 25 April 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994
Director
ECCLES, Emily Frances
Resigned: 28 August 1998
Appointed Date: 30 November 1994
55 years old
Director
FITZSIMMONS, Justin Charles
Resigned: 01 August 2005
Appointed Date: 07 March 2002
56 years old
Director
GALLWEY, Ursula Beatrice
Resigned: 21 January 2005
Appointed Date: 04 July 1994
85 years old
Director
KYDD, Jonathan Samuel Howard
Resigned: 07 March 2002
Appointed Date: 28 August 1998
71 years old
Director
LITTLE, Edward Jonathan
Resigned: 30 April 2004
Appointed Date: 11 April 1994
65 years old
Director
MARTIN, Charles Edward
Resigned: 04 July 1994
Appointed Date: 11 April 1994
63 years old
Director
NORRIE, James Adam George
Resigned: 01 September 2006
Appointed Date: 30 April 2004
50 years old
Director
REOSHAW, David
Resigned: 30 November 1994
Appointed Date: 11 April 1994
55 years old
Director
SPRUYT, Maryn Lotte
Resigned: 02 August 2011
Appointed Date: 01 September 2006
48 years old
Director
TANNER, Elizabeth, Dr
Resigned: 09 April 2005
Appointed Date: 11 April 1994
68 years old
Director
URQUHART, Charles Robert Duff
Resigned: 25 January 2015
Appointed Date: 01 October 2006
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994

Persons With Significant Control

Mr Rory Mcmullen
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - 75% or more

163 BLYTHE ROAD LIMITED Events

22 Dec 2016
Micro company accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Jun 2016
Appointment of Grip Business Consultancy Ltd as a secretary on 19 June 2016
31 Jan 2016
Micro company accounts made up to 30 April 2015
02 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 4
...
... and 69 more events
25 May 1994
New director appointed
25 May 1994
Accounting reference date notified as 30/04
25 May 1994
Ad 11/04/94--------- £ si 2@1=2 £ ic 2/4
26 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1994
Incorporation

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