30 MARQUIS ROAD LIMITED

Hellopages » Greater London » Haringey » N4 3AP

Company number 06271790
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address 30 MARQUIS ROAD, LONDON, N4 3AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Jonathan Graham Lees as a director on 5 December 2016. The most likely internet sites of 30 MARQUIS ROAD LIMITED are www.30marquisroad.co.uk, and www.30-marquis-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 9.2 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.30 Marquis Road Limited is a Private Limited Company. The company registration number is 06271790. 30 Marquis Road Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of 30 Marquis Road Limited is 30 Marquis Road London N4 3ap. . COLLETT, Henry, Dr is a Secretary of the company. ALTARAS, Verity is a Director of the company. LEES, Jonathan Graham is a Director of the company. Secretary YUILLE, Jessica has been resigned. Director LEWIS, Robert has been resigned. Director ROBERTS, Ros has been resigned. The company operates in "Residents property management".


30 marquis road Key Finiance

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

Current Directors

Secretary
COLLETT, Henry, Dr
Appointed Date: 09 September 2016

Director
ALTARAS, Verity
Appointed Date: 26 March 2016
41 years old

Director
LEES, Jonathan Graham
Appointed Date: 05 December 2016
43 years old

Resigned Directors

Secretary
YUILLE, Jessica
Resigned: 09 September 2016
Appointed Date: 07 June 2007

Director
LEWIS, Robert
Resigned: 26 March 2016
Appointed Date: 01 January 2011
50 years old

Director
ROBERTS, Ros
Resigned: 29 November 2010
Appointed Date: 07 June 2007
49 years old

Persons With Significant Control

Mr Jonathan Graham Lees
Notified on: 5 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dawn Webster
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Henry Collett
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

First Green Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

30 MARQUIS ROAD LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Dec 2016
Appointment of Mr Jonathan Graham Lees as a director on 5 December 2016
09 Sep 2016
Termination of appointment of Jessica Yuille as a secretary on 9 September 2016
09 Sep 2016
Appointment of Dr Henry Collett as a secretary on 9 September 2016
...
... and 21 more events
18 Aug 2008
Director's change of particulars / ros roberts / 16/08/2008
18 Aug 2008
Ad 16/08/08\gbp si 1@1=1\gbp ic 2/3\
04 Jul 2008
Return made up to 07/06/08; full list of members
12 Jun 2007
Ad 07/06/07--------- £ si 2@2=4 £ ic 1/5
07 Jun 2007
Incorporation