167 LANGHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 3LP

Company number 04095656
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 167A LANGHAM ROAD, LONDON, N15 3LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 12 . The most likely internet sites of 167 LANGHAM ROAD LIMITED are www.167langhamroad.co.uk, and www.167-langham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 167 Langham Road Limited is a Private Limited Company. The company registration number is 04095656. 167 Langham Road Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of 167 Langham Road Limited is 167a Langham Road London N15 3lp. . GORTON, Stephen is a Secretary of the company. ALTMAN, Yael Alexandra is a Director of the company. GORTON, Stephen is a Director of the company. Secretary CROSBY, Guy has been resigned. Secretary LAW, John Edward has been resigned. Secretary LAW, Richard William has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRENNAN, Lynda Margaret has been resigned. Director CROSBY, Guy has been resigned. Director LAW, John Edward has been resigned. Director LAW, Richard William has been resigned. Director LAW, Sophie Kate has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


167 langham road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GORTON, Stephen
Appointed Date: 16 January 2015
Director
ALTMAN, Yael Alexandra
Appointed Date: 16 December 2014
43 years old
Director
GORTON, Stephen
Appointed Date: 16 January 2015
45 years old

Resigned Directors

Secretary
CROSBY, Guy
Resigned: 16 January 2015
Appointed Date: 22 June 2007
Secretary
LAW, John Edward
Resigned: 22 June 2007
Appointed Date: 27 February 2007
Secretary
LAW, Richard William
Resigned: 27 February 2007
Appointed Date: 22 November 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
BRENNAN, Lynda Margaret
Resigned: 14 December 2014
Appointed Date: 19 June 2007
76 years old
Director
CROSBY, Guy
Resigned: 16 January 2015
Appointed Date: 22 June 2007
51 years old
Director
LAW, John Edward
Resigned: 22 June 2007
Appointed Date: 26 November 2000
54 years old
Director
LAW, Richard William
Resigned: 27 February 2007
Appointed Date: 22 November 2000
62 years old
Director
LAW, Sophie Kate
Resigned: 22 June 2007
Appointed Date: 27 February 2007
53 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Ms Yael Alexandra Altman
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

167 LANGHAM ROAD LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 12
05 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Feb 2015
Termination of appointment of Lynda Margaret Brennan as a director on 14 December 2014
...
... and 61 more events
27 Nov 2000
Ad 22/11/00--------- £ si 9@1=9 £ ic 1/10
27 Nov 2000
Registered office changed on 27/11/00 from: 167 langham road, london, N15 3LP
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
24 Oct 2000
Incorporation

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