34 GREAT NORTH ROAD LONDON LIMITED
HIGHGATE

Hellopages » Greater London » Haringey » N6 4LU

Company number 06660454
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address FLAT 1;, 34 GREAT NORTH ROAD, HIGHGATE, LONDON, N6 4LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Appointment of Mr Shane Denis Power as a director on 24 April 2016. The most likely internet sites of 34 GREAT NORTH ROAD LONDON LIMITED are www.34greatnorthroadlondon.co.uk, and www.34-great-north-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Great North Road London Limited is a Private Limited Company. The company registration number is 06660454. 34 Great North Road London Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of 34 Great North Road London Limited is Flat 1 34 Great North Road Highgate London N6 4lu. . COUNSELL, Serena Jane, Dr is a Secretary of the company. CONNETT, Richard is a Director of the company. MITCHINSON, Wendy is a Director of the company. POWER, Shane Denis is a Director of the company. Secretary WATKINS-JONES, Emma has been resigned. Director KRAMER, Hannah Rebecca has been resigned. Director TONY, Bowles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COUNSELL, Serena Jane, Dr
Appointed Date: 20 November 2010
Director
CONNETT, Richard
Appointed Date: 30 July 2008
65 years old
Director
MITCHINSON, Wendy
Appointed Date: 30 July 2008
64 years old
Director
POWER, Shane Denis
Appointed Date: 24 April 2016
37 years old

Resigned Directors

Secretary
WATKINS-JONES, Emma
Resigned: 20 November 2010
Appointed Date: 30 July 2008
Director
KRAMER, Hannah Rebecca
Resigned: 24 April 2016
Appointed Date: 21 May 2012
42 years old
Director
TONY, Bowles
Resigned: 21 May 2012
Appointed Date: 30 July 2008
57 years old

Persons With Significant Control

Ms Wendy Mitchinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Connett
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Serena Jane Counsell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Shane Denis Power
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Ms Gemma Elizabeth Mcrann
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

34 GREAT NORTH ROAD LONDON LIMITED Events

15 Feb 2017
Total exemption full accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Apr 2016
Appointment of Mr Shane Denis Power as a director on 24 April 2016
24 Apr 2016
Termination of appointment of Hannah Rebecca Kramer as a director on 24 April 2016
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 26 more events
23 Nov 2009
Registered office address changed from Flat 2, 34 Great North Road Highgate London N6 4LU on 23 November 2009
06 Nov 2009
Director's details changed for Mr Bowles Tony on 1 August 2008
06 Nov 2009
Director's details changed for Miss Wendy Mitchinson on 1 August 2008
06 Nov 2009
Secretary's details changed for Miss Emma Watkins-Jones on 1 August 2008
30 Jul 2008
Incorporation

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