75 TUNIS ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7EY
Company number 05799821
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 75 TUNIS ROAD, SHEPHERD'S BUSH, LONDON, W12 7EY
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 thirty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 2 ; Appointment of Mrs Elisabeth Marie Doreen Bayliffe as a director on 30 June 2015. The most likely internet sites of 75 TUNIS ROAD LIMITED are www.75tunisroad.co.uk, and www.75-tunis-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 75 Tunis Road Limited is a Private Limited Company. The company registration number is 05799821. 75 Tunis Road Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of 75 Tunis Road Limited is 75 Tunis Road Shepherd S Bush London W12 7ey. . BAYLIFFE, David, Dr is a Secretary of the company. BAYLIFFE, David, Dr is a Director of the company. BAYLIFFE, Elisabeth Marie Doreen is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BLACK, Matthew Vincent has been resigned. Director PICKUP, Charlotte Sophia has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAYLIFFE, David, Dr
Appointed Date: 28 April 2006

Director
BAYLIFFE, David, Dr
Appointed Date: 28 April 2006
53 years old

Director
BAYLIFFE, Elisabeth Marie Doreen
Appointed Date: 30 June 2015
79 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 April 2006
Appointed Date: 28 April 2006

Director
BLACK, Matthew Vincent
Resigned: 30 June 2015
Appointed Date: 31 May 2011
56 years old

Director
PICKUP, Charlotte Sophia
Resigned: 31 May 2011
Appointed Date: 28 April 2006
43 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 April 2006
Appointed Date: 28 April 2006
63 years old

75 TUNIS ROAD LIMITED Events

22 Jan 2017
Micro company accounts made up to 30 April 2016
30 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2

30 May 2016
Appointment of Mrs Elisabeth Marie Doreen Bayliffe as a director on 30 June 2015
30 May 2016
Termination of appointment of Matthew Vincent Black as a director on 30 June 2015
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 25 more events
16 Aug 2006
New director appointed
15 Aug 2006
Ad 08/08/06-08/08/06 £ si 1@1=1 £ ic 1/2
11 Aug 2006
New secretary appointed;new director appointed
07 Aug 2006
Registered office changed on 07/08/06 from: 16 st john street london EC1M 4NT
28 Apr 2006
Incorporation