Company number 08167814
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 49 PERHAM ROAD, PERHAM ROAD, LONDON, ENGLAND, W14 9SP
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 sixteen events have happened. The last three records are Registered office address changed from 49a Perham Road London W14 9SP to 49 Perham Road Perham Road London W14 9SP on 7 September 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 49 PERHAM ROAD LIMITED are www.49perhamroad.co.uk, and www.49-perham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. 49 Perham Road Limited is a Private Limited Company.
The company registration number is 08167814. 49 Perham Road Limited has been working since 03 August 2012.
The present status of the company is Active. The registered address of 49 Perham Road Limited is 49 Perham Road Perham Road London England W14 9sp. . CHUNG, Wai Lung is a Director of the company. SMITH, Oliver George Eric is a Director of the company. WOOLNOUGH, Charles Anthony is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
49 perham road Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Anthony Woolnough
Notified on: 7 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
49 PERHAM ROAD LIMITED Events
07 Sep 2016
Registered office address changed from 49a Perham Road London W14 9SP to 49 Perham Road Perham Road London W14 9SP on 7 September 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
09 Sep 2015
Director's details changed for Charles Anthony Woolnough on 14 February 2015
...
... and 6 more events
14 Aug 2012
Termination of appointment of Barry Warmisham as a director
14 Aug 2012
Appointment of Wai Lung Chung as a director
14 Aug 2012
Appointment of Oliver George Eric Smith as a director
14 Aug 2012
Appointment of Charles Anthony Woolnough as a director
03 Aug 2012
Incorporation