33 LANGHAM ROAD LONDON SW20 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU
Company number 02938778
Status Active
Incorporation Date 14 June 1994
Company Type Private Limited Company
Address WILLMOTT HOUSE, BLACKS ROAD, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 14 ; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of 33 LANGHAM ROAD LONDON SW20 LIMITED are www.33langhamroadlondonsw20.co.uk, and www.33-langham-road-london-sw20.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Langham Road London Sw20 Limited is a Private Limited Company. The company registration number is 02938778. 33 Langham Road London Sw20 Limited has been working since 14 June 1994. The present status of the company is Active. The registered address of 33 Langham Road London Sw20 Limited is Willmott House Blacks Road London W6 9eu. . WILLMOTTS (EALING) LIMITED is a Secretary of the company. LEWIS, Valerie is a Director of the company. WRIGHT, Terry is a Director of the company. Secretary HARWOOD, Raymond Philip has been resigned. Secretary LEWIS, Valerie Gail has been resigned. Secretary MEIKLE, Andrew has been resigned. Secretary CENTRO PLC has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLOMELET, Nicholas Simon has been resigned. Director DAVISON, Jeffrey James has been resigned. Director HARWOOD, Raymond Philip has been resigned. Director LANE, Elizabeth Clare has been resigned. Director LANE, Elizabeth Clare has been resigned. Director MANDELLI, Vincenzo has been resigned. Director MANSELL, Robin Neil has been resigned. Director MYTTON, William Frederick has been resigned. Director VICKERY, Ita has been resigned. Director WILKINSON, Roger has been resigned. Director WILKINSON, Roger has been resigned. Director WONG, Leslie Raymond has been resigned. Director WONG, Yee Fun has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLMOTTS (EALING) LIMITED
Appointed Date: 14 August 2013
Director
LEWIS, Valerie
Appointed Date: 01 January 2015
70 years old
Director
WRIGHT, Terry
Appointed Date: 01 January 2015
77 years old

Resigned Directors

Secretary
HARWOOD, Raymond Philip
Resigned: 20 June 2006
Appointed Date: 14 June 1994
Secretary
LEWIS, Valerie Gail
Resigned: 11 July 2013
Appointed Date: 21 November 2007
Secretary
MEIKLE, Andrew
Resigned: 01 April 1997
Appointed Date: 14 June 1994
Secretary
CENTRO PLC
Resigned: 21 November 2007
Appointed Date: 28 April 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 1994
Appointed Date: 14 June 1994
Director
BLOMELET, Nicholas Simon
Resigned: 23 September 1998
Appointed Date: 30 September 1996
53 years old
Director
DAVISON, Jeffrey James
Resigned: 01 November 2001
Appointed Date: 10 August 1999
66 years old
Director
HARWOOD, Raymond Philip
Resigned: 21 April 1998
Appointed Date: 14 June 1994
86 years old
Director
LANE, Elizabeth Clare
Resigned: 10 March 2002
Appointed Date: 03 August 2000
67 years old
Director
LANE, Elizabeth Clare
Resigned: 06 May 1998
Appointed Date: 30 September 1996
67 years old
Director
MANDELLI, Vincenzo
Resigned: 13 May 2004
Appointed Date: 11 November 2002
88 years old
Director
MANSELL, Robin Neil
Resigned: 10 April 2003
Appointed Date: 01 November 2001
72 years old
Director
MYTTON, William Frederick
Resigned: 23 October 2006
Appointed Date: 10 February 2004
71 years old
Director
VICKERY, Ita
Resigned: 14 January 1999
Appointed Date: 21 April 1998
56 years old
Director
WILKINSON, Roger
Resigned: 31 December 2014
Appointed Date: 07 November 2002
71 years old
Director
WILKINSON, Roger
Resigned: 02 October 2002
Appointed Date: 21 April 1998
71 years old
Director
WONG, Leslie Raymond
Resigned: 25 July 2007
Appointed Date: 11 October 2005
66 years old
Director
WONG, Yee Fun
Resigned: 31 December 2014
Appointed Date: 21 November 2007
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 1994
Appointed Date: 14 June 1994

33 LANGHAM ROAD LONDON SW20 LIMITED Events

17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 14
26 Apr 2016
Total exemption full accounts made up to 31 December 2015
16 Jun 2015
Total exemption full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 14
19 Jan 2015
Termination of appointment of Roger Wilkinson as a director on 31 December 2014
...
... and 90 more events
16 Jan 1996
First Gazette notice for compulsory strike-off
28 Sep 1995
New secretary appointed
28 Sep 1995
New secretary appointed;new director appointed
28 Sep 1995
Secretary resigned;director resigned
14 Jun 1994
Incorporation

33 LANGHAM ROAD LONDON SW20 LIMITED Charges

11 June 1996
Legal charge
Delivered: 14 June 1996
Status: Satisfied on 19 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H property on the south west side of langham road…

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