31 MARQUIS ROAD LIMITED

Hellopages » Greater London » Haringey » N4 3AN

Company number 04017702
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address 31 MARQUIS ROAD, LONDON, N4 3AN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 31 MARQUIS ROAD LIMITED are www.31marquisroad.co.uk, and www.31-marquis-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.31 Marquis Road Limited is a Private Limited Company. The company registration number is 04017702. 31 Marquis Road Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of 31 Marquis Road Limited is 31 Marquis Road London N4 3an. . VIRKS, Michael is a Secretary of the company. CHAPMAN, Magdalena Agata is a Director of the company. FRECHOSO, Ana is a Director of the company. HARROP-GRIFFITHS, Alistair is a Director of the company. ROBERTSON, Claire is a Director of the company. Secretary BARNES, Zoe Elizabeth has been resigned. Secretary FRECHOSO, Ana has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Zoe Elizabeth has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DENISON, Juliet Anne has been resigned. Director HEATH, Virginia Katherine has been resigned. Director KEIR, David Grant has been resigned. Director NEWMAN, Andrea has been resigned. Director NEWMAN, Jeffrey Bernard, Rabbi has been resigned. Director PEIRCE, Joanna has been resigned. Director VIRKS, Andrea has been resigned. Director VIRKS, Michael Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


31 marquis road Key Finiance

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

Current Directors

Secretary
VIRKS, Michael
Appointed Date: 01 September 2007
Director
CHAPMAN, Magdalena Agata
Appointed Date: 30 March 2015
46 years old
Director
FRECHOSO, Ana
Appointed Date: 10 November 2002
62 years old
Director
HARROP-GRIFFITHS, Alistair
Appointed Date: 01 April 2015
37 years old
Director
ROBERTSON, Claire
Appointed Date: 01 April 2015
37 years old

Resigned Directors

Secretary
BARNES, Zoe Elizabeth
Resigned: 10 November 2002
Appointed Date: 20 June 2000
Secretary
FRECHOSO, Ana
Resigned: 01 September 2007
Appointed Date: 10 November 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000
Director
BARNES, Zoe Elizabeth
Resigned: 10 November 2002
Appointed Date: 20 June 2000
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000
35 years old
Director
DENISON, Juliet Anne
Resigned: 09 September 2005
Appointed Date: 20 June 2000
55 years old
Director
HEATH, Virginia Katherine
Resigned: 27 September 2002
Appointed Date: 20 June 2000
74 years old
Director
KEIR, David Grant
Resigned: 27 September 2002
Appointed Date: 20 June 2000
66 years old
Director
NEWMAN, Andrea
Resigned: 01 April 2010
Appointed Date: 10 September 2005
48 years old
Director
NEWMAN, Jeffrey Bernard, Rabbi
Resigned: 01 April 2010
Appointed Date: 10 September 2005
83 years old
Director
PEIRCE, Joanna
Resigned: 30 March 2015
Appointed Date: 01 January 2013
41 years old
Director
VIRKS, Andrea
Resigned: 01 January 2013
Appointed Date: 10 November 2002
53 years old
Director
VIRKS, Michael Thomas
Resigned: 30 March 2015
Appointed Date: 10 November 2002
50 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000

31 MARQUIS ROAD LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3
20 Mar 2016
Accounts for a dormant company made up to 30 June 2015
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3
01 Apr 2015
Appointment of Mr Alistair Harrop-Griffiths as a director on 1 April 2015
...
... and 55 more events
10 Jul 2000
New director appointed
10 Jul 2000
New director appointed
10 Jul 2000
Director resigned
10 Jul 2000
Secretary resigned;director resigned
20 Jun 2000
Incorporation

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