41 SOTHEBY ROAD, HIGHBURY, N5 LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0NG

Company number 06179188
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address 40 FAIRFAX ROAD, LONDON, N8 0NG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 3 . The most likely internet sites of 41 SOTHEBY ROAD, HIGHBURY, N5 LIMITED are www.41sothebyroadhighburyn5.co.uk, and www.41-sotheby-road-highbury-n5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.7 miles; to Balham Rail Station is 10 miles; to Barnes Bridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Sotheby Road Highbury N5 Limited is a Private Limited Company. The company registration number is 06179188. 41 Sotheby Road Highbury N5 Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of 41 Sotheby Road Highbury N5 Limited is 40 Fairfax Road London N8 0ng. . ATKIN, Elizabeth Grace is a Secretary of the company. ATKIN, Elizabeth Grace is a Director of the company. DEAKIN, Joanna is a Director of the company. JOHNSON, Jeremy is a Director of the company. Secretary LEWIS, Mark James has been resigned. Director LEWIS, Mark James has been resigned. Director PHILLIPS, Joanna Louise has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ATKIN, Elizabeth Grace
Appointed Date: 16 September 2014
Director
ATKIN, Elizabeth Grace
Appointed Date: 16 September 2009
42 years old
Director
DEAKIN, Joanna
Appointed Date: 16 September 2014
66 years old
Director
JOHNSON, Jeremy
Appointed Date: 22 March 2007
54 years old

Resigned Directors

Secretary
LEWIS, Mark James
Resigned: 16 September 2014
Appointed Date: 22 March 2007
Director
LEWIS, Mark James
Resigned: 16 September 2014
Appointed Date: 22 March 2007
57 years old
Director
PHILLIPS, Joanna Louise
Resigned: 15 September 2009
Appointed Date: 22 March 2007
69 years old

Persons With Significant Control

Ms Elizabeth Grace Atkin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Deakin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Johnson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 SOTHEBY ROAD, HIGHBURY, N5 LIMITED Events

01 Apr 2017
Confirmation statement made on 22 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 3
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 3
...
... and 26 more events
01 Aug 2008
Total exemption full accounts made up to 31 March 2008
10 Apr 2008
Return made up to 22/03/08; full list of members
10 Apr 2008
Director appointed mark james lewis
09 Apr 2008
Secretary's change of particulars / mark lewis / 22/03/2007
22 Mar 2007
Incorporation

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