225/225A STEPHENDALE ROAD LIMITED

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

Company number 03898100
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 225 STEPHENDALE ROAD, LONDON, SW6 2PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 2 . The most likely internet sites of 225/225A STEPHENDALE ROAD LIMITED are www.225225astephendaleroad.co.uk, and www.225-225a-stephendale-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 225 225a Stephendale Road Limited is a Private Limited Company. The company registration number is 03898100. 225 225a Stephendale Road Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of 225 225a Stephendale Road Limited is 225 Stephendale Road London Sw6 2pr. . PREBBLE, Grace Frances Barbara is a Secretary of the company. MAIGROT, Jeanne Marie Solange Beatrice is a Director of the company. PREBBLE, Grace Frances Barbara is a Director of the company. Secretary DEVLIN, Colm James has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DEVLIN, Colm James has been resigned. Director TEN BOSCH, Philip Bartram Marinus has been resigned. Director THURSTON, Jonathan Piers has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PREBBLE, Grace Frances Barbara
Appointed Date: 01 October 2012

Director
MAIGROT, Jeanne Marie Solange Beatrice
Appointed Date: 01 October 2012
66 years old

Director
PREBBLE, Grace Frances Barbara
Appointed Date: 01 October 2008
69 years old

Resigned Directors

Secretary
DEVLIN, Colm James
Resigned: 01 October 2012
Appointed Date: 22 December 1999

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Director
DEVLIN, Colm James
Resigned: 01 October 2012
Appointed Date: 22 December 1999
68 years old

Director
TEN BOSCH, Philip Bartram Marinus
Resigned: 15 August 2000
Appointed Date: 22 December 1999
57 years old

Director
THURSTON, Jonathan Piers
Resigned: 04 July 2008
Appointed Date: 18 August 2000
51 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Mrs Grace Frances Barbara Prebble
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beatrice Maigrot
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

225/225A STEPHENDALE ROAD LIMITED Events

31 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2

13 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

...
... and 39 more events
21 Jan 2000
Director resigned
21 Jan 2000
Registered office changed on 21/01/00 from: 55 po box 7 spa road london SE16 3QQ
21 Jan 2000
New secretary appointed;new director appointed
21 Jan 2000
New director appointed
22 Dec 1999
Incorporation