30 CAXTON ROAD W12 LIMITED

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Company number 03468111
Status Active
Incorporation Date 19 November 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 30 CAXTON ROAD, LONDON, W12 8AJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 29 August 2015; Annual return made up to 19 November 2015 no member list. The most likely internet sites of 30 CAXTON ROAD W12 LIMITED are www.30caxtonroadw12.co.uk, and www.30-caxton-road-w12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. 30 Caxton Road W12 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03468111. 30 Caxton Road W12 Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of 30 Caxton Road W12 Limited is 30 Caxton Road London W12 8aj. . DHILLON, Timothy Sukhlochan Singh is a Secretary of the company. DHILLON, Timothy Sukhlochan Singh is a Director of the company. DUHS, Eleonor Alice Mary is a Director of the company. HILL, Cecile is a Director of the company. KULLMANN, Nicolas Michael Gustave is a Director of the company. Secretary JACKSON, Andrew Michael has been resigned. Director JACKSON, David Richard Anthony has been resigned. Director KIRSCH, Jurgen has been resigned. Director LAWRANCE, Marie Alienor Claire has been resigned. Director LINDENAU, Anja has been resigned. Director RYMER, Sarah Penelope has been resigned. Director SEPULVEDA, Francisca has been resigned. Director STEVENS, Daniel has been resigned. Director 30 CAXTON ROAD W12 LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DHILLON, Timothy Sukhlochan Singh
Appointed Date: 09 November 2001

Director
DHILLON, Timothy Sukhlochan Singh
Appointed Date: 07 December 1998
54 years old

Director
DUHS, Eleonor Alice Mary
Appointed Date: 19 November 1997
51 years old

Director
HILL, Cecile
Appointed Date: 07 December 2009
70 years old

Director
KULLMANN, Nicolas Michael Gustave
Appointed Date: 05 April 2011
68 years old

Resigned Directors

Secretary
JACKSON, Andrew Michael
Resigned: 20 November 2002
Appointed Date: 19 November 1997

Director
JACKSON, David Richard Anthony
Resigned: 26 October 2001
Appointed Date: 19 November 1997
57 years old

Director
KIRSCH, Jurgen
Resigned: 04 April 2011
Appointed Date: 26 June 2009
59 years old

Director
LAWRANCE, Marie Alienor Claire
Resigned: 07 December 2009
Appointed Date: 26 March 2004
47 years old

Director
LINDENAU, Anja
Resigned: 30 April 1998
Appointed Date: 19 November 1997
55 years old

Director
RYMER, Sarah Penelope
Resigned: 26 March 2004
Appointed Date: 19 November 1997
55 years old

Director
SEPULVEDA, Francisca
Resigned: 25 August 2004
Appointed Date: 26 October 2001
54 years old

Director
STEVENS, Daniel
Resigned: 26 June 2009
Appointed Date: 11 October 2004
51 years old

Director
30 CAXTON ROAD W12 LIMITED
Resigned: 14 December 2009
Appointed Date: 19 November 1997

Persons With Significant Control

Mr Timothy Sukhlochan Singh Dhillon
Notified on: 6 September 2016
54 years old
Nature of control: Right to appoint and remove directors

30 CAXTON ROAD W12 LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 29 August 2015
27 Jan 2016
Annual return made up to 19 November 2015 no member list
05 Feb 2015
Annual return made up to 19 November 2014 no member list
05 Feb 2015
Accounts for a dormant company made up to 29 August 2014
...
... and 56 more events
11 Dec 1998
Annual return made up to 19/11/98
  • 363(288) ‐ Director resigned

11 Dec 1997
Location of register of members
11 Dec 1997
Location of register of directors' interests
11 Dec 1997
Location - directors service contracts and memoranda
19 Nov 1997
Incorporation