190 STAPLETON HALL ROAD LTD

Hellopages » Greater London » Haringey » N4 4QL
Company number 03182886
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address 190 STAPLETON HALL ROAD, LONDON, N4 4QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 4 . The most likely internet sites of 190 STAPLETON HALL ROAD LTD are www.190stapletonhallroad.co.uk, and www.190-stapleton-hall-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.190 Stapleton Hall Road Ltd is a Private Limited Company. The company registration number is 03182886. 190 Stapleton Hall Road Ltd has been working since 04 April 1996. The present status of the company is Active. The registered address of 190 Stapleton Hall Road Ltd is 190 Stapleton Hall Road London N4 4ql. . HICKIE, James Hall Gordon is a Secretary of the company. CARTER, Clive David is a Director of the company. GREVESON, Catherine Margaret is a Director of the company. HICKIE, James Hall Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAIRD, John Philip Arthur has been resigned. Director SPARROW, Margaret Christine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HICKIE, James Hall Gordon
Appointed Date: 04 April 1996

Director
CARTER, Clive David
Appointed Date: 04 April 1996
70 years old

Director
GREVESON, Catherine Margaret
Appointed Date: 07 December 1999
77 years old

Director
HICKIE, James Hall Gordon
Appointed Date: 04 April 1996
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996

Director
BAIRD, John Philip Arthur
Resigned: 23 July 1997
Appointed Date: 04 April 1996
74 years old

Director
SPARROW, Margaret Christine
Resigned: 07 December 1999
Appointed Date: 04 April 1996
74 years old

Persons With Significant Control

Mr James Hall Gordon Hickie
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

190 STAPLETON HALL ROAD LTD Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4

16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 4

...
... and 40 more events
21 Apr 1997
Return made up to 04/04/97; full list of members
17 Apr 1997
Accounting reference date shortened from 30/04/97 to 31/12/96
20 May 1996
Ad 30/04/96--------- £ si 2@1=2 £ ic 2/4
16 Apr 1996
Secretary resigned
04 Apr 1996
Incorporation