27 NETHERWOOD ROAD FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8NS
Company number 04393043
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 23 WARBECK ROAD, LONDON, ENGLAND, W12 8NS
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 fifty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with no updates; Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 27 NETHERWOOD ROAD FREEHOLD LIMITED are www.27netherwoodroadfreehold.co.uk, and www.27-netherwood-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. 27 Netherwood Road Freehold Limited is a Private Limited Company. The company registration number is 04393043. 27 Netherwood Road Freehold Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of 27 Netherwood Road Freehold Limited is 23 Warbeck Road London England W12 8ns. . WU, Wei Min is a Secretary of the company. BERTHEUIL, Julien Andre is a Director of the company. HOWARD, Angela Margaret is a Director of the company. MACKENZIE, Graeme Henderson is a Director of the company. WU, Wei Min is a Director of the company. Secretary MACKENZIE, Graeme Henderson has been resigned. Secretary MARSHALL, Eloise Mary Katherine has been resigned. Secretary WU, Weimin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALVARO, Socrates has been resigned. Director ASKINS, Robert has been resigned. Director MARSHALL, Eloise Mary Katherine has been resigned. Director SUBOTIC, Zeljko has been resigned. Director WALSH, Hughie Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WU, Wei Min
Appointed Date: 17 March 2016
Director
BERTHEUIL, Julien Andre
Appointed Date: 29 March 2014
46 years old
Director
HOWARD, Angela Margaret
Appointed Date: 29 March 2014
75 years old
Director
MACKENZIE, Graeme Henderson
Appointed Date: 25 March 2006
47 years old
Director
WU, Wei Min
Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary
MACKENZIE, Graeme Henderson
Resigned: 17 March 2016
Appointed Date: 31 March 2006
Secretary
MARSHALL, Eloise Mary Katherine
Resigned: 23 December 2004
Appointed Date: 12 March 2002
Secretary
WU, Weimin
Resigned: 23 May 2011
Appointed Date: 30 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
ALVARO, Socrates
Resigned: 05 January 2010
Appointed Date: 30 August 2005
57 years old
Director
ASKINS, Robert
Resigned: 23 December 2004
Appointed Date: 24 May 2004
53 years old
Director
MARSHALL, Eloise Mary Katherine
Resigned: 23 December 2004
Appointed Date: 08 January 2004
56 years old
Director
SUBOTIC, Zeljko
Resigned: 29 March 2014
Appointed Date: 23 May 2011
62 years old
Director
WALSH, Hughie Joseph
Resigned: 24 March 2006
Appointed Date: 12 March 2002
59 years old

27 NETHERWOOD ROAD FREEHOLD LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with no updates
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Registered office address changed from 149 Sulgrave Road London W6 7PX to 23 Warbeck Road London W12 8NS on 21 March 2016
21 Mar 2016
Appointment of Mr Wei Min Wu as a secretary on 17 March 2016
...
... and 49 more events
10 May 2004
Registered office changed on 10/05/04 from: 56 southwell road london SE5 9PG
14 Jan 2004
New director appointed
14 Jan 2004
Accounts for a dormant company made up to 31 March 2003
29 Jul 2003
Return made up to 12/03/03; full list of members
12 Mar 2002
Incorporation

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