91 BOLINGBROKE ROAD LIMITED
LONDON DE FACTO 1311 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0AA

Company number 05673981
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 91 BOLINGBROKE ROAD, LONDON, W14 0AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of 91 BOLINGBROKE ROAD LIMITED are www.91bolingbrokeroad.co.uk, and www.91-bolingbroke-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 91 Bolingbroke Road Limited is a Private Limited Company. The company registration number is 05673981. 91 Bolingbroke Road Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of 91 Bolingbroke Road Limited is 91 Bolingbroke Road London W14 0aa. The cash in hand is £0k. It is £0k against last year. . BROWN, Peter William is a Director of the company. CLIMA, Alessandro is a Director of the company. COHEN, Michael David is a Director of the company. Secretary BROWN, Peter William has been resigned. Secretary BEAUCHAMP BEULAH BOLINGBROKE has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BEAVEN, Glenis has been resigned. Director MASSEY, Sarah Helen has been resigned. Director POTTER, Patricia Joan has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


91 bolingbroke road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROWN, Peter William
Appointed Date: 22 March 2006
58 years old
Director
CLIMA, Alessandro
Appointed Date: 23 April 2015
53 years old
Director
COHEN, Michael David
Appointed Date: 22 March 2006
57 years old

Resigned Directors

Secretary
BROWN, Peter William
Resigned: 10 December 2007
Appointed Date: 22 March 2006
Secretary
BEAUCHAMP BEULAH BOLINGBROKE
Resigned: 01 May 2015
Appointed Date: 28 June 2010
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 28 June 2010
Appointed Date: 10 December 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 12 January 2006
Director
BEAVEN, Glenis
Resigned: 05 March 2009
Appointed Date: 22 March 2006
70 years old
Director
MASSEY, Sarah Helen
Resigned: 23 November 2012
Appointed Date: 22 March 2006
49 years old
Director
POTTER, Patricia Joan
Resigned: 14 February 2014
Appointed Date: 05 March 2009
75 years old
Director
TRAVERS SMITH LIMITED
Resigned: 22 March 2006
Appointed Date: 12 January 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 12 January 2006

91 BOLINGBROKE ROAD LIMITED Events

02 Feb 2017
Confirmation statement made on 12 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
28 May 2015
Termination of appointment of Beauchamp Beulah Bolingbroke as a secretary on 1 May 2015
...
... and 40 more events
31 Mar 2006
Director resigned
31 Mar 2006
Registered office changed on 31/03/06 from: 10 snow hill london EC1A 2AL
30 Mar 2006
Memorandum and Articles of Association
28 Mar 2006
Company name changed de facto 1311 LIMITED\certificate issued on 28/03/06
12 Jan 2006
Incorporation

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