1 MONTENOTTE ROAD LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 8RL

Company number 04200875
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address FLAT 2,, 1 MONTENOTTE ROAD, LONDON, N8 8RL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 6 ; Director's details changed for Max Mastro on 5 November 2015. The most likely internet sites of 1 MONTENOTTE ROAD LIMITED are www.1montenotteroad.co.uk, and www.1-montenotte-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.1 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Montenotte Road Limited is a Private Limited Company. The company registration number is 04200875. 1 Montenotte Road Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of 1 Montenotte Road Limited is Flat 2 1 Montenotte Road London N8 8rl. . LIU, Albert Kwok Shing is a Secretary of the company. CHESTNUTT, Kathleen is a Director of the company. LIU, Albert Kwok Shing is a Director of the company. MASTRO, Max is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BALL, Andrew Graham has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KOLIA, Marina has been resigned. Director PALIN, Susanna Jane has been resigned. Director POPAT, Priti has been resigned. Director SHARP, Steven Michael, Professor has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LIU, Albert Kwok Shing
Appointed Date: 31 August 2003
Director
CHESTNUTT, Kathleen
Appointed Date: 25 January 2006
74 years old
Director
LIU, Albert Kwok Shing
Appointed Date: 18 April 2001
61 years old
Director
MASTRO, Max
Appointed Date: 18 April 2001
57 years old

Resigned Directors

Secretary
STEPHENSON, John Matthew
Resigned: 06 June 2003
Appointed Date: 18 April 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Director
BALL, Andrew Graham
Resigned: 16 January 2015
Appointed Date: 05 December 2006
50 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
35 years old
Director
KOLIA, Marina
Resigned: 10 February 2003
Appointed Date: 18 April 2001
60 years old
Director
PALIN, Susanna Jane
Resigned: 29 June 2001
Appointed Date: 18 April 2001
56 years old
Director
POPAT, Priti
Resigned: 01 September 2003
Appointed Date: 18 April 2001
69 years old
Director
SHARP, Steven Michael, Professor
Resigned: 01 June 2005
Appointed Date: 18 April 2001
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001

1 MONTENOTTE ROAD LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 6
19 Apr 2016
Director's details changed for Max Mastro on 5 November 2015
11 May 2015
Termination of appointment of Andrew Graham Ball as a director on 16 January 2015
11 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 6
...
... and 51 more events
26 Jun 2001
New director appointed
26 Jun 2001
New director appointed
26 Jun 2001
New director appointed
26 Jun 2001
New director appointed
18 Apr 2001
Incorporation

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