AURIOL ROAD 37 LIMITED
LONDON

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

Company number 04841816
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 7 GASTEIN ROAD, LONDON, ENGLAND, W6 8LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Flat 1a 37 Auriol Road London W14 0SP to 7 Gastein Road London W6 8LT on 17 December 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of AURIOL ROAD 37 LIMITED are www.auriolroad37.co.uk, and www.auriol-road-37.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auriol Road 37 Limited is a Private Limited Company. The company registration number is 04841816. Auriol Road 37 Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Auriol Road 37 Limited is 7 Gastein Road London England W6 8lt. . HALSALL, John Richard, Dr is a Secretary of the company. GORDON, Lucy Jane is a Director of the company. HALSALL, John Richard, Dr is a Director of the company. PEPPER, Sebastian Adrian Charles is a Director of the company. STEWART, James Alexander is a Director of the company. Secretary CLARK, Sarah May has been resigned. Secretary CLARK, Sarah May has been resigned. Secretary HALSALL, John Richard, Dr has been resigned. Secretary HYDE, James Leonard has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director CLARK, Sarah May has been resigned. Director FLETCHER, Jude Sebastian has been resigned. Director HYDE, James Leonard has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALSALL, John Richard, Dr
Appointed Date: 12 January 2015

Director
GORDON, Lucy Jane
Appointed Date: 12 January 2015
42 years old

Director
HALSALL, John Richard, Dr
Appointed Date: 27 September 2004
53 years old

Director
PEPPER, Sebastian Adrian Charles
Appointed Date: 03 February 2015
57 years old

Director
STEWART, James Alexander
Appointed Date: 06 December 2006
76 years old

Resigned Directors

Secretary
CLARK, Sarah May
Resigned: 12 January 2015
Appointed Date: 17 September 2005

Secretary
CLARK, Sarah May
Resigned: 20 March 2004
Appointed Date: 23 July 2003

Secretary
HALSALL, John Richard, Dr
Resigned: 17 September 2005
Appointed Date: 02 October 2004

Secretary
HYDE, James Leonard
Resigned: 02 October 2004
Appointed Date: 20 March 2004

Secretary
STL SECRETARIES LTD
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Director
CLARK, Sarah May
Resigned: 12 January 2015
Appointed Date: 23 July 2003
56 years old

Director
FLETCHER, Jude Sebastian
Resigned: 28 April 2004
Appointed Date: 23 July 2003
53 years old

Director
HYDE, James Leonard
Resigned: 04 August 2006
Appointed Date: 23 July 2003
65 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 23 July 2003
Appointed Date: 23 July 2003

AURIOL ROAD 37 LIMITED Events

17 Dec 2016
Registered office address changed from Flat 1a 37 Auriol Road London W14 0SP to 7 Gastein Road London W6 8LT on 17 December 2016
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4

05 Feb 2015
Appointment of Mr Sebastian Adrian Charles Pepper as a director on 3 February 2015
...
... and 44 more events
09 Aug 2003
New secretary appointed;new director appointed
09 Aug 2003
New director appointed
09 Aug 2003
Secretary resigned
09 Aug 2003
Director resigned
23 Jul 2003
Incorporation