56 SEDLESCOMBE ROAD LIMITED

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Company number 05093467
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 56 SEDLESCOMBE ROAD, LONDON, SW6 1RB
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4 . The most likely internet sites of 56 SEDLESCOMBE ROAD LIMITED are www.56sedlescomberoad.co.uk, and www.56-sedlescombe-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 56 Sedlescombe Road Limited is a Private Limited Company. The company registration number is 05093467. 56 Sedlescombe Road Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of 56 Sedlescombe Road Limited is 56 Sedlescombe Road London Sw6 1rb. . SQUIRES, William Frederic is a Secretary of the company. RASALINGHAM, Ruben is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director TULLY, Daniel Donald Patrick has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
SQUIRES, William Frederic
Appointed Date: 05 April 2004

Director
RASALINGHAM, Ruben
Appointed Date: 14 September 2007
50 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Director
TULLY, Daniel Donald Patrick
Resigned: 14 September 2007
Appointed Date: 05 April 2004
49 years old

Director
PREMIER DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

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

Mr William Squires
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

56 SEDLESCOMBE ROAD LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 30 April 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4

15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 4

...
... and 24 more events
29 Dec 2004
New secretary appointed
15 Apr 2004
Director resigned
15 Apr 2004
Secretary resigned
15 Apr 2004
Registered office changed on 15/04/04 from: 88 tooley street london bridge london SE1 2TF
05 Apr 2004
Incorporation