35 KINNOUL ROAD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8NG

Company number 06490446
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 35 KINNOUL ROAD, LONDON, W6 8NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of 35 KINNOUL ROAD LIMITED are www.35kinnoulroad.co.uk, and www.35-kinnoul-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.8 miles; to Brentford Rail Station is 4.2 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Kinnoul Road Limited is a Private Limited Company. The company registration number is 06490446. 35 Kinnoul Road Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of 35 Kinnoul Road Limited is 35 Kinnoul Road London W6 8ng. . JEANJEAN, Pierre Michel Marie is a Secretary of the company. JEANJEAN, Pierre Michel Marie is a Director of the company. MEE, Sarah Nicola Jane De Haviland is a Director of the company. Secretary MINALE, Manlio Punch has been resigned. Director MINALE, Manlio Punch has been resigned. Director MINALE, Massimo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JEANJEAN, Pierre Michel Marie
Appointed Date: 01 August 2011

Director
JEANJEAN, Pierre Michel Marie
Appointed Date: 18 April 2008
65 years old

Director
MEE, Sarah Nicola Jane De Haviland
Appointed Date: 01 August 2011
60 years old

Resigned Directors

Secretary
MINALE, Manlio Punch
Resigned: 01 August 2011
Appointed Date: 31 January 2008

Director
MINALE, Manlio Punch
Resigned: 01 August 2011
Appointed Date: 31 January 2008
49 years old

Director
MINALE, Massimo
Resigned: 18 April 2008
Appointed Date: 31 January 2008
46 years old

Persons With Significant Control

Mr Pierre Michel Marie Jeanjean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sarah Nicola Jane De Haviland Mee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 KINNOUL ROAD LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

02 Feb 2016
Register inspection address has been changed to 2 Clandon Mews, Back Lane East Clandon Guildford Surrey GU4 7SA
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 21 more events
26 Nov 2009
Accounts for a dormant company made up to 31 January 2009
16 Feb 2009
Return made up to 31/01/09; full list of members
23 Apr 2008
Director appointed pierre michel marie jeanjean
23 Apr 2008
Appointment terminated director massimo minale
31 Jan 2008
Incorporation