55 GUNTERSTONE ROAD LIMITED

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Company number 02806541
Status Active
Incorporation Date 2 April 1993
Company Type Private Limited Company
Address 55 GUNTERSTONE ROAD, LONDON, W14 9BS
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 seventy-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 4 . The most likely internet sites of 55 GUNTERSTONE ROAD LIMITED are www.55gunterstoneroad.co.uk, and www.55-gunterstone-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. 55 Gunterstone Road Limited is a Private Limited Company. The company registration number is 02806541. 55 Gunterstone Road Limited has been working since 02 April 1993. The present status of the company is Active. The registered address of 55 Gunterstone Road Limited is 55 Gunterstone Road London W14 9bs. . MAATOUK, Michele is a Secretary of the company. LAKHA, Javid is a Director of the company. MAATOUK, Michele is a Director of the company. Secretary SHEPPERD, Martin John has been resigned. Secretary STEAD, Emily has been resigned. Secretary STOCKS, Edwin has been resigned. Secretary YEO, Matthew David has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HARDWICKE, Joseph Philip Sebastian York has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MICHAEL, Theo has been resigned. Director OVAICI, Azadeh has been resigned. Director PENNEFATHER, James Richard Somerset has been resigned. Director ROSS, Annabel Margaret has been resigned. Director SHEPPERD, Martin John, Prof. has been resigned. Director YEO, Matthew David has been resigned. Director YOUENS, Christian Mark Methven has been resigned. Director 5 GUNTERSTONE ROAD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAATOUK, Michele
Appointed Date: 20 September 2013
Director
LAKHA, Javid
Appointed Date: 13 April 2013
36 years old
Director
MAATOUK, Michele
Appointed Date: 08 February 2011
44 years old

Resigned Directors

Secretary
SHEPPERD, Martin John
Resigned: 21 August 2013
Appointed Date: 08 February 2011
Secretary
STEAD, Emily
Resigned: 08 February 2011
Appointed Date: 08 November 2010
Secretary
STOCKS, Edwin
Resigned: 30 July 2010
Appointed Date: 02 April 1993
Secretary
YEO, Matthew David
Resigned: 01 April 2007
Appointed Date: 19 May 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993
Director
HARDWICKE, Joseph Philip Sebastian York
Resigned: 09 December 2009
Appointed Date: 09 July 1999
54 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993
34 years old
Director
MICHAEL, Theo
Resigned: 23 June 1995
Appointed Date: 02 April 1993
71 years old
Director
OVAICI, Azadeh
Resigned: 20 August 2012
Appointed Date: 09 December 2009
45 years old
Director
PENNEFATHER, James Richard Somerset
Resigned: 19 May 2005
Appointed Date: 04 July 2001
51 years old
Director
ROSS, Annabel Margaret
Resigned: 09 July 1999
Appointed Date: 24 July 1995
67 years old
Director
SHEPPERD, Martin John, Prof.
Resigned: 23 August 2013
Appointed Date: 08 October 2010
66 years old
Director
YEO, Matthew David
Resigned: 10 December 2010
Appointed Date: 19 May 2005
55 years old
Director
YOUENS, Christian Mark Methven
Resigned: 04 July 2001
Appointed Date: 09 July 1999
52 years old
Director
5 GUNTERSTONE ROAD LIMITED
Resigned: 13 April 2013
Appointed Date: 27 January 2013

55 GUNTERSTONE ROAD LIMITED Events

20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
10 Jan 2016
Accounts for a dormant company made up to 30 April 2015
03 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 4
...
... and 69 more events
18 Aug 1994
Return made up to 02/04/94; full list of members
05 May 1993
Registered office changed on 05/05/93 from: 83 leonard street, london, EC2A 4QS
05 May 1993
Secretary resigned;new secretary appointed
05 May 1993
Director resigned;new director appointed
02 Apr 1993
Incorporation

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