87 BISCAY ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8JW

Company number 06030209
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 87 BISCAY ROAD, LONDON, W6 8JW
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-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4 . The most likely internet sites of 87 BISCAY ROAD LIMITED are www.87biscayroad.co.uk, and www.87-biscay-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.87 Biscay Road Limited is a Private Limited Company. The company registration number is 06030209. 87 Biscay Road Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of 87 Biscay Road Limited is Ground Floor Flat 87 Biscay Road London W6 8jw. . GIBBINS, Emma is a Secretary of the company. FREEDMAN, Claire Louise is a Director of the company. GIBBINS, Emma is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director NEWELL, Wade has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBBINS, Emma
Appointed Date: 15 December 2006
Director
FREEDMAN, Claire Louise
Appointed Date: 10 October 2011
57 years old
Director
GIBBINS, Emma
Appointed Date: 15 December 2006
51 years old

Resigned Directors

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Director
NEWELL, Wade
Resigned: 10 October 2011
Appointed Date: 15 December 2006
52 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mrs Emma Gibbins
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Louise Freedman
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

87 BISCAY ROAD LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 4
...
... and 22 more events
03 Feb 2007
New director appointed
03 Feb 2007
New secretary appointed
03 Feb 2007
New director appointed
03 Feb 2007
Registered office changed on 03/02/07 from: 41 chalton street london NW1 1JD
15 Dec 2006
Incorporation

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