Company number 07013091
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address 26 COMERAGH ROAD, LONDON, W14 9HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 20
. The most likely internet sites of 26 COMERAGH ROAD LIMITED are www.26comeraghroad.co.uk, and www.26-comeragh-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. 26 Comeragh Road Limited is a Private Limited Company.
The company registration number is 07013091. 26 Comeragh Road Limited has been working since 08 September 2009.
The present status of the company is Active. The registered address of 26 Comeragh Road Limited is 26 Comeragh Road London W14 9hp. The cash in hand is £3.35k. It is £-1.85k against last year. . BRAND, Claire Thora Marie is a Director of the company. MELLA, Jwan is a Director of the company. NJAGULJ, Aleksandra is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HADJIPANAYI, Christiana, Dr has been resigned. Director WORBOYS, Tina has been resigned. The company operates in "Other letting and operating of own or leased real estate".
26 comeragh road Key Finiance
LIABILITIES
n/a
CASH
£3.35k
-36%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
MELLA, Jwan
Appointed Date: 26 January 2013
46 years old
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 2009
Appointed Date: 08 September 2009
Director
WORBOYS, Tina
Resigned: 16 May 2011
Appointed Date: 13 October 2009
48 years old
Persons With Significant Control
Ms Claire Thora Marie Brand
Notified on: 8 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jwan Mella
Notified on: 8 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Aleksandra Njagulj
Notified on: 8 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
26 COMERAGH ROAD LIMITED Events
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
...
... and 16 more events
06 Nov 2009
Appointment of Dr Christiana Hadjipanayi as a director
06 Nov 2009
Appointment of Tina Worboys as a director
10 Sep 2009
Appointment terminated secretary waterlow secretaries LIMITED
10 Sep 2009
Appointment terminated director dunstana davies
08 Sep 2009
Incorporation