145 HARRINGAY ROAD LIMITED

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Company number 05730422
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 145 HARRINGAY ROAD, LONDON, N15 3HP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of a secretary. The most likely internet sites of 145 HARRINGAY ROAD LIMITED are www.145harringayroad.co.uk, and www.145-harringay-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 145 Harringay Road Limited is a Private Limited Company. The company registration number is 05730422. 145 Harringay Road Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of 145 Harringay Road Limited is 145 Harringay Road London N15 3hp. . RAI, Rajan is a Director of the company. Secretary DONINGTON, Sophie Helen has been resigned. Secretary EVANS, Helen Margaret has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WOOD, Lynn has been resigned. Director EVANS, Gareth Thomas has been resigned. Director EVANS, Helen Margaret has been resigned. Director HYDE, Benjamin Troy has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHITEHEAD, Nicholas Anthony has been resigned. Director WOOD, Lynn has been resigned. The company operates in "Other accommodation".


Current Directors

Director
RAI, Rajan
Appointed Date: 06 March 2006
54 years old

Resigned Directors

Secretary
DONINGTON, Sophie Helen
Resigned: 28 July 2016
Appointed Date: 24 June 2013

Secretary
EVANS, Helen Margaret
Resigned: 04 June 2013
Appointed Date: 22 January 2008

Nominee Secretary
THOMAS, Howard
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Secretary
WOOD, Lynn
Resigned: 22 January 2008
Appointed Date: 06 March 2006

Director
EVANS, Gareth Thomas
Resigned: 04 June 2013
Appointed Date: 22 January 2008
51 years old

Director
EVANS, Helen Margaret
Resigned: 04 June 2013
Appointed Date: 22 January 2008
51 years old

Director
HYDE, Benjamin Troy
Resigned: 27 July 2016
Appointed Date: 24 June 2013
41 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 March 2006
Appointed Date: 06 March 2006
63 years old

Director
WHITEHEAD, Nicholas Anthony
Resigned: 22 January 2008
Appointed Date: 06 March 2006
55 years old

Director
WOOD, Lynn
Resigned: 22 January 2008
Appointed Date: 06 March 2006
54 years old

Persons With Significant Control

Mr Rajan Rai
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

145 HARRINGAY ROAD LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Jul 2016
Termination of appointment of a secretary
29 Jul 2016
Termination of appointment of a director
28 Jul 2016
Termination of appointment of Sophie Helen Donington as a secretary on 28 July 2016
...
... and 33 more events
27 Mar 2006
Director resigned
27 Mar 2006
New director appointed
27 Mar 2006
New director appointed
27 Mar 2006
New secretary appointed;new director appointed
06 Mar 2006
Incorporation