85-87 COLWITH ROAD LIMITED
85-87 COLWORTH ROAD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9EZ
Company number 05230478
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 87 COLWITH ROAD, LONDON, W6 9EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of David William Gaule as a director on 18 December 2015. The most likely internet sites of 85-87 COLWITH ROAD LIMITED are www.8587colwithroad.co.uk, and www.85-87-colwith-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.85 87 Colwith Road Limited is a Private Limited Company. The company registration number is 05230478. 85 87 Colwith Road Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of 85 87 Colwith Road Limited is 87 Colwith Road London W6 9ez. . MCCLELLAN, Beatrice Georgina Marguerite is a Secretary of the company. MCCLELLAN, Beatrice Georgina Marguerite is a Director of the company. Secretary GURD, Peter Alexander Plunket has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GAULE, David William has been resigned. Director GURD, Peter Alexander Plunket has been resigned. Director MARTIN, Jerome has been resigned. Director MUIR, Jennifer has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCCLELLAN, Beatrice Georgina Marguerite
Appointed Date: 12 May 2006
Director
MCCLELLAN, Beatrice Georgina Marguerite
Appointed Date: 10 May 2005
62 years old

Resigned Directors

Secretary
GURD, Peter Alexander Plunket
Resigned: 21 December 2005
Appointed Date: 14 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
GAULE, David William
Resigned: 18 December 2015
Appointed Date: 17 September 2013
46 years old
Director
GURD, Peter Alexander Plunket
Resigned: 21 December 2005
Appointed Date: 14 September 2004
81 years old
Director
MARTIN, Jerome
Resigned: 01 March 2008
Appointed Date: 08 May 2006
67 years old
Director
MUIR, Jennifer
Resigned: 07 October 2005
Appointed Date: 14 September 2004
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr Ishtaj Rahman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Beatrice Georgina Marguerite Mcclellan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

85-87 COLWITH ROAD LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Jan 2016
Termination of appointment of David William Gaule as a director on 18 December 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 32 more events
15 Dec 2004
Director resigned
15 Dec 2004
New secretary appointed;new director appointed
15 Dec 2004
New director appointed
16 Sep 2004
Company name changed 85-87 colworth road LIMITED\certificate issued on 16/09/04
14 Sep 2004
Incorporation

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