24 ARCHEL ROAD (FREEHOLD) LTD

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Company number 05736406
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 24A ARCHEL ROAD, LONDON, W14 9QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of 24 ARCHEL ROAD (FREEHOLD) LTD are www.24archelroadfreehold.co.uk, and www.24-archel-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. 24 Archel Road Freehold Ltd is a Private Limited Company. The company registration number is 05736406. 24 Archel Road Freehold Ltd has been working since 09 March 2006. The present status of the company is Active. The registered address of 24 Archel Road Freehold Ltd is 24a Archel Road London W14 9qh. . PARK WEIR, Helen Marjorie is a Secretary of the company. DALEY, Hannah Emily is a Director of the company. PARK WEIR, Helen Marjorie is a Director of the company. Secretary NEWELL, Craig has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAWES, John Christopher has been resigned. Director HARTLEY, Nicholas John has been resigned. Director MASON, Charles Elliot George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARK WEIR, Helen Marjorie
Appointed Date: 18 November 2008
Director
DALEY, Hannah Emily
Appointed Date: 03 February 2013
40 years old
Director
PARK WEIR, Helen Marjorie
Appointed Date: 15 March 2006
50 years old

Resigned Directors

Secretary
NEWELL, Craig
Resigned: 18 November 2008
Appointed Date: 15 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2006
Appointed Date: 09 March 2006
Director
DAWES, John Christopher
Resigned: 01 October 2013
Appointed Date: 03 February 2013
49 years old
Director
HARTLEY, Nicholas John
Resigned: 01 December 2012
Appointed Date: 18 November 2009
54 years old
Director
MASON, Charles Elliot George
Resigned: 10 February 2009
Appointed Date: 15 March 2006
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Miss Helen Marjorie Park-Weir
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hannah Emily Daley
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Arabella Mhaiki Mcleod Macintyre
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 ARCHEL ROAD (FREEHOLD) LTD Events

11 Mar 2017
Confirmation statement made on 9 March 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
...
... and 28 more events
18 Apr 2006
New director appointed
18 Apr 2006
New director appointed
16 Mar 2006
Secretary resigned
16 Mar 2006
Director resigned
09 Mar 2006
Incorporation

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