NO. 3 BOLINGBROKE ROAD LONDON LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0AJ
Company number 05252012
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address RAISED GROUND FLOOR FLAT, 3 BOLINGBROKE ROAD, LONDON, W14 0AJ
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 Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of NO. 3 BOLINGBROKE ROAD LONDON LIMITED are www.no3bolingbrokeroadlondon.co.uk, and www.no-3-bolingbroke-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. No 3 Bolingbroke Road London Limited is a Private Limited Company. The company registration number is 05252012. No 3 Bolingbroke Road London Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of No 3 Bolingbroke Road London Limited is Raised Ground Floor Flat 3 Bolingbroke Road London W14 0aj. . MURPHY, Triona Charlotte is a Secretary of the company. BECKHOUSE, Peter is a Director of the company. MURPHY, Triona Charlotte is a Director of the company. Secretary SMITH, Simon Andrew has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director JAMIESON, Emma Nicole has been resigned. Director PORTER, Emma Jane, Dr has been resigned. Director SMITH, Simon Andrew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MURPHY, Triona Charlotte
Appointed Date: 30 September 2007
Director
BECKHOUSE, Peter
Appointed Date: 19 August 2011
55 years old
Director
MURPHY, Triona Charlotte
Appointed Date: 26 October 2006
42 years old

Resigned Directors

Secretary
SMITH, Simon Andrew
Resigned: 30 September 2007
Appointed Date: 06 October 2004
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
JAMIESON, Emma Nicole
Resigned: 26 October 2006
Appointed Date: 06 October 2004
52 years old
Director
PORTER, Emma Jane, Dr
Resigned: 19 August 2011
Appointed Date: 30 September 2007
55 years old
Director
SMITH, Simon Andrew
Resigned: 30 September 2007
Appointed Date: 06 October 2004
52 years old

Persons With Significant Control

Mrs Triona Murphy
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

NO. 3 BOLINGBROKE ROAD LONDON LIMITED Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
08 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
29 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 32 more events
03 Jan 2006
Total exemption full accounts made up to 31 October 2005
13 Oct 2005
Return made up to 06/10/05; full list of members
15 Nov 2004
Ad 06/10/04--------- £ si 3@1=3 £ ic 1/4
14 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation

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