SEVENTEEN HOLYPORT ROAD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 6LY

Company number 01765875
Status Active
Incorporation Date 31 October 1983
Company Type Private Limited Company
Address 17 HOLYPORT ROAD, LONDON, SW6 6LY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEVENTEEN HOLYPORT ROAD LIMITED are www.seventeenholyportroad.co.uk, and www.seventeen-holyport-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Seventeen Holyport Road Limited is a Private Limited Company. The company registration number is 01765875. Seventeen Holyport Road Limited has been working since 31 October 1983. The present status of the company is Active. The registered address of Seventeen Holyport Road Limited is 17 Holyport Road London Sw6 6ly. . WATSON, Angus is a Secretary of the company. BROWN, Melissa is a Director of the company. EICHMANN-ZURITA, Rosa Tani is a Director of the company. GOMEZ NAVARRO, Blanca Patricia is a Director of the company. MADERA, Catherine is a Director of the company. THOMPSON, Miles Frederick is a Director of the company. WATSON, Angus is a Director of the company. Secretary MACE, David has been resigned. Secretary O'CALLAGHAN, Jane has been resigned. Director CRANMER, Rosamund Helen has been resigned. Director D'ONOFRIO, Lucy has been resigned. Director EVANS, Marilyn has been resigned. Director FAWBRASS, Jacqueline has been resigned. Director GOODE, Christine has been resigned. Director HULL, Victoria has been resigned. Director LEIGH HILL, Dallas Lee has been resigned. Director MACDONALD, Ann has been resigned. Director MACE, David has been resigned. Director MCLEISH, Charlotte has been resigned. Director MURRAY, Anna has been resigned. Director MURRAY, Paul Thomas has been resigned. Director O'CALLAGHAN, Jane has been resigned. Director PEARSON, Michael has been resigned. Director ROBINSON, Valerie has been resigned. Director WILSON, Rosalind Zoe has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WATSON, Angus
Appointed Date: 30 March 2006
Director
BROWN, Melissa
Appointed Date: 26 November 2012
49 years old
Director
EICHMANN-ZURITA, Rosa Tani
Appointed Date: 26 November 2012
58 years old
Director
GOMEZ NAVARRO, Blanca Patricia
Appointed Date: 01 June 2006
51 years old
Director
MADERA, Catherine
Appointed Date: 01 September 2015
51 years old
Director
THOMPSON, Miles Frederick
Appointed Date: 13 March 2013
64 years old
Director
WATSON, Angus
Appointed Date: 26 April 2000
53 years old

Resigned Directors

Secretary
MACE, David
Resigned: 23 December 1999
Secretary
O'CALLAGHAN, Jane
Resigned: 30 March 2006
Appointed Date: 23 December 1999
Director
CRANMER, Rosamund Helen
Resigned: 01 September 2015
Appointed Date: 26 March 2010
45 years old
Director
D'ONOFRIO, Lucy
Resigned: 14 February 2012
Appointed Date: 26 June 2007
47 years old
Director
EVANS, Marilyn
Resigned: 01 December 2006
83 years old
Director
FAWBRASS, Jacqueline
Resigned: 14 January 1997
69 years old
Director
GOODE, Christine
Resigned: 01 November 2006
82 years old
Director
HULL, Victoria
Resigned: 10 December 1999
Appointed Date: 29 November 1991
61 years old
Director
LEIGH HILL, Dallas Lee
Resigned: 19 November 2012
Appointed Date: 08 December 1999
62 years old
Director
MACDONALD, Ann
Resigned: 06 April 1998
Appointed Date: 10 August 1993
55 years old
Director
MACE, David
Resigned: 23 December 1999
79 years old
Director
MCLEISH, Charlotte
Resigned: 01 September 2006
Appointed Date: 14 November 2002
55 years old
Director
MURRAY, Anna
Resigned: 12 December 1999
Appointed Date: 14 January 1997
56 years old
Director
MURRAY, Paul Thomas
Resigned: 12 December 1999
Appointed Date: 14 January 1997
56 years old
Director
O'CALLAGHAN, Jane
Resigned: 30 March 2006
71 years old
Director
PEARSON, Michael
Resigned: 02 July 2001
Appointed Date: 08 December 1999
59 years old
Director
ROBINSON, Valerie
Resigned: 10 August 1993
66 years old
Director
WILSON, Rosalind Zoe
Resigned: 14 November 2002
Appointed Date: 06 April 1998
79 years old

Persons With Significant Control

Mr Angus Christopher Hugo Watson
Notified on: 2 May 2016
53 years old
Nature of control: Has significant influence or control

SEVENTEEN HOLYPORT ROAD LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 120
09 Sep 2015
Appointment of Ms Catherine Madera as a director on 1 September 2015
...
... and 99 more events
05 Mar 1987
Director resigned
25 Nov 1986
First gazette
14 Nov 1986
Dissolution discontinued
15 Sep 1986
Registered office changed on 15/09/86 from: 72 great titchfield st W1P 7AF
18 Jul 1986
New secretary appointed;new director appointed

Similar Companies

SEVENTEEN GROSVENOR SQUARE LIMITED SEVENTEEN GROUP LIMITED SEVENTEEN HOWITT ROAD LIMITED SEVENTEEN INVESTMENTS LIMITED SEVENTEEN LIMITED SEVENTEEN LIONS PROPERTIES SEVENTEEN LONDON LTD