55 PERCY ROAD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 9PX

Company number 03912006
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 55 PERCY ROAD, LONDON, W12 9PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mrs Elena Igorevna Haran as a director on 18 July 2016; Appointment of Mr Thomas Kevin Micheal Haran as a director on 18 July 2016. The most likely internet sites of 55 PERCY ROAD LIMITED are www.55percyroad.co.uk, and www.55-percy-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. 55 Percy Road Limited is a Private Limited Company. The company registration number is 03912006. 55 Percy Road Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of 55 Percy Road Limited is 55 Percy Road London W12 9px. . HOPE, Fiona Barclay is a Secretary of the company. CALTHROP, Thomas Robert is a Director of the company. HARAN, Elena Igorevna is a Director of the company. HARAN, Thomas Kevin Micheal is a Director of the company. HOPE, Fiona Barclay is a Director of the company. MCILROY, Anthony Graham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAM, Eddie Chi Wah has been resigned. Director PRICE, Alison Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOPE, Fiona Barclay
Appointed Date: 24 January 2000

Director
CALTHROP, Thomas Robert
Appointed Date: 24 January 2000
58 years old

Director
HARAN, Elena Igorevna
Appointed Date: 18 July 2016
42 years old

Director
HARAN, Thomas Kevin Micheal
Appointed Date: 18 July 2016
57 years old

Director
HOPE, Fiona Barclay
Appointed Date: 24 January 2000
64 years old

Director
MCILROY, Anthony Graham
Appointed Date: 07 November 2005
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Director
LAM, Eddie Chi Wah
Resigned: 13 July 2016
Appointed Date: 01 April 2013
47 years old

Director
PRICE, Alison Marie
Resigned: 22 April 2002
Appointed Date: 24 January 2000
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Thomas Kevin Micheal Haran
Notified on: 13 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Calthorp
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Barclay Hope Fca Atii
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 PERCY ROAD LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
03 Aug 2016
Appointment of Mrs Elena Igorevna Haran as a director on 18 July 2016
03 Aug 2016
Appointment of Mr Thomas Kevin Micheal Haran as a director on 18 July 2016
18 Jul 2016
Termination of appointment of Eddie Chi Wah Lam as a director on 13 July 2016
24 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 41 more events
01 Feb 2000
Secretary resigned
01 Feb 2000
New director appointed
01 Feb 2000
New director appointed
01 Feb 2000
New secretary appointed;new director appointed
24 Jan 2000
Incorporation