ABDALE ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7EU

Company number 05294649
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 76 ABDALE ROAD, LONDON, W12 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of David Carmena Jimenez as a director on 1 December 2016; Termination of appointment of Christina Sarah Chamberlain as a secretary on 1 December 2016. The most likely internet sites of ABDALE ROAD LIMITED are www.abdaleroad.co.uk, and www.abdale-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Abdale Road Limited is a Private Limited Company. The company registration number is 05294649. Abdale Road Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Abdale Road Limited is 76 Abdale Road London W12 7eu. . BERNON, Patrick Oscar is a Secretary of the company. BERNON, Robin Denis is a Director of the company. O'SULLIVAN, Audrey is a Director of the company. Secretary CHAMBERLAIN, Christina Sarah has been resigned. Secretary DUGGAN, Christian Nicholas Alan has been resigned. Secretary HUGGINS, Paul Anthony has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director CARMENA JIMENEZ, David, Dr has been resigned. Director COLLINS, Sarah has been resigned. Director DUGGAN, Christian Nicholas Alan has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BERNON, Patrick Oscar
Appointed Date: 01 December 2016
Director
BERNON, Robin Denis
Appointed Date: 01 December 2016
29 years old
Director
O'SULLIVAN, Audrey
Appointed Date: 11 September 2008
50 years old

Resigned Directors

Secretary
CHAMBERLAIN, Christina Sarah
Resigned: 01 December 2016
Appointed Date: 11 September 2008
Secretary
DUGGAN, Christian Nicholas Alan
Resigned: 11 September 2008
Appointed Date: 15 May 2008
Secretary
HUGGINS, Paul Anthony
Resigned: 15 May 2008
Appointed Date: 23 November 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
CARMENA JIMENEZ, David, Dr
Resigned: 01 December 2016
Appointed Date: 14 May 2008
54 years old
Director
COLLINS, Sarah
Resigned: 17 March 2005
Appointed Date: 23 November 2004
81 years old
Director
DUGGAN, Christian Nicholas Alan
Resigned: 11 September 2008
Appointed Date: 23 November 2004
58 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Robin Denis Bernon
Notified on: 9 November 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABDALE ROAD LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Dec 2016
Termination of appointment of David Carmena Jimenez as a director on 1 December 2016
07 Dec 2016
Termination of appointment of Christina Sarah Chamberlain as a secretary on 1 December 2016
07 Dec 2016
Appointment of Mr Patrick Oscar Bernon as a secretary on 1 December 2016
07 Dec 2016
Appointment of Mr Robin Denis Bernon as a director on 1 December 2016
...
... and 41 more events
12 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
12 Jan 2005
New director appointed
12 Jan 2005
Registered office changed on 12/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
23 Nov 2004
Incorporation

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