40 ALEXANDRA PARK ROAD (WOOD GREEN) LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 2AD

Company number 05004590
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address 40 ALEXANDRA PARK ROAD, WOOD GREEN, LONDON, N10 2AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 40 ALEXANDRA PARK ROAD (WOOD GREEN) LIMITED are www.40alexandraparkroadwoodgreen.co.uk, and www.40-alexandra-park-road-wood-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 40 Alexandra Park Road Wood Green Limited is a Private Limited Company. The company registration number is 05004590. 40 Alexandra Park Road Wood Green Limited has been working since 30 December 2003. The present status of the company is Active. The registered address of 40 Alexandra Park Road Wood Green Limited is 40 Alexandra Park Road Wood Green London N10 2ad. The cash in hand is £0k. It is £0k against last year. . ASHMAN, John James is a Director of the company. BALLEN, Erika is a Director of the company. GERRA, Simon Lior is a Director of the company. NATHAN, Eugene Alexander is a Director of the company. O'CONNOR, Ann Elizabeth is a Director of the company. Secretary BREWERTON, Sarah has been resigned. Secretary LEWIN, Olive has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BREWERTON, Sarah has been resigned. Director LEWIN, Olive has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


40 alexandra park road (wood green) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ASHMAN, John James
Appointed Date: 18 September 2015
80 years old
Director
BALLEN, Erika
Appointed Date: 30 July 2011
46 years old
Director
GERRA, Simon Lior
Appointed Date: 30 July 2011
44 years old
Director
NATHAN, Eugene Alexander
Appointed Date: 30 December 2003
68 years old
Director
O'CONNOR, Ann Elizabeth
Appointed Date: 18 September 2015
76 years old

Resigned Directors

Secretary
BREWERTON, Sarah
Resigned: 11 July 2011
Appointed Date: 30 December 2003
Secretary
LEWIN, Olive
Resigned: 18 September 2015
Appointed Date: 30 July 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 2003
Appointed Date: 30 December 2003
Director
BREWERTON, Sarah
Resigned: 11 July 2011
Appointed Date: 30 December 2003
52 years old
Director
LEWIN, Olive
Resigned: 18 September 2015
Appointed Date: 30 December 2003
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 2003
Appointed Date: 30 December 2003

Persons With Significant Control

Mr Simon Lior Gerra
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ann Elizabeth O'Connor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eugene Alexander Nathan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 ALEXANDRA PARK ROAD (WOOD GREEN) LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 3
14 Feb 2016
Appointment of Mr John James Ashman as a director on 18 September 2015
...
... and 35 more events
04 Mar 2004
Director resigned
04 Mar 2004
New director appointed
04 Mar 2004
New director appointed
04 Mar 2004
New secretary appointed;new director appointed
30 Dec 2003
Incorporation

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