43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED
LONDON

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Company number 03491036
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address 43 JEDDO ROAD, LONDON, W12 9ED
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED are www.4345jeddoroadmanagementcompanylondonw12.co.uk, and www.43-45-jeddo-road-management-company-london-w12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 43 45 Jeddo Road Management Company London W12 Limited is a Private Limited Company. The company registration number is 03491036. 43 45 Jeddo Road Management Company London W12 Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of 43 45 Jeddo Road Management Company London W12 Limited is 43 Jeddo Road London W12 9ed. . MCKENZIE, Mitzi Myfanwy Beryl is a Secretary of the company. BUTT, Mathew Alexander is a Director of the company. MCKENZIE, Mitzi Myfanwy Beryl is a Director of the company. QUAIDE, Peer is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLUNDELL, David Edward has been resigned. Director GRIGG, Sian Helen has been resigned. Director LAWRENCE, Stephen Proom has been resigned. Director MERCER, Flora Bethell has been resigned. Director MORGAN, David William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MCKENZIE, Mitzi Myfanwy Beryl
Appointed Date: 12 January 1998
Director
BUTT, Mathew Alexander
Appointed Date: 23 March 2015
46 years old
Director
MCKENZIE, Mitzi Myfanwy Beryl
Appointed Date: 12 January 1998
90 years old
Director
QUAIDE, Peer
Appointed Date: 23 March 2015
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998
Director
BLUNDELL, David Edward
Resigned: 30 December 2009
Appointed Date: 28 September 2006
58 years old
Director
GRIGG, Sian Helen
Resigned: 28 September 2006
Appointed Date: 12 January 1998
56 years old
Director
LAWRENCE, Stephen Proom
Resigned: 20 April 2012
Appointed Date: 25 January 2010
55 years old
Director
MERCER, Flora Bethell
Resigned: 23 March 2015
Appointed Date: 20 April 2012
43 years old
Director
MORGAN, David William
Resigned: 23 March 2015
Appointed Date: 20 April 2012
43 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998

43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
06 Oct 2015
Accounts for a dormant company made up to 31 January 2015
15 May 2015
Secretary's details changed for Mitzi Mifanwy Beryl Mckenzie on 15 May 2015
...
... and 48 more events
25 Jan 1998
Director resigned
25 Jan 1998
Secretary resigned
25 Jan 1998
New secretary appointed;new director appointed
25 Jan 1998
New director appointed
12 Jan 1998
Incorporation

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