42 CECILE PARK FREEHOLD LIMITED

Hellopages » Greater London » Haringey » N8 9AS

Company number 03742439
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 42 CECILE PARK, LONDON, N8 9AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4 . The most likely internet sites of 42 CECILE PARK FREEHOLD LIMITED are www.42cecileparkfreehold.co.uk, and www.42-cecile-park-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 9.2 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Cecile Park Freehold Limited is a Private Limited Company. The company registration number is 03742439. 42 Cecile Park Freehold Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of 42 Cecile Park Freehold Limited is 42 Cecile Park London N8 9as. . GRIFFITH WILLIAMS, Brenda Mavis is a Secretary of the company. GRIFFITH WILLIAMS, Brenda Mavis is a Director of the company. NELKEN, Paul James Elliott is a Director of the company. SAUBERLICH, Richard Cooper is a Director of the company. SHEEHAN, Joanna is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALEMDAR, Armando has been resigned. Director KIRK, Mark Steven has been resigned. Director PEARSON, Susan Elaine has been resigned. Director SHERWOOD, Andrew James has been resigned. Director WALKER, Paul Christopher has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRIFFITH WILLIAMS, Brenda Mavis
Appointed Date: 29 March 1999
Director
GRIFFITH WILLIAMS, Brenda Mavis
Appointed Date: 29 March 1999
78 years old
Director
NELKEN, Paul James Elliott
Appointed Date: 27 July 2009
44 years old
Director
SAUBERLICH, Richard Cooper
Appointed Date: 27 November 2009
46 years old
Director
SHEEHAN, Joanna
Appointed Date: 24 March 2003
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Director
ALEMDAR, Armando
Resigned: 27 July 2009
Appointed Date: 16 August 2005
52 years old
Director
KIRK, Mark Steven
Resigned: 27 November 2009
Appointed Date: 01 July 2005
62 years old
Director
PEARSON, Susan Elaine
Resigned: 01 July 2005
Appointed Date: 24 March 2003
53 years old
Director
SHERWOOD, Andrew James
Resigned: 24 March 2003
Appointed Date: 29 March 1999
64 years old
Director
WALKER, Paul Christopher
Resigned: 16 August 2005
Appointed Date: 24 March 2003
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

Persons With Significant Control

Miss Brenda Mavis Griffith-Williams
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

42 CECILE PARK FREEHOLD LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
14 Oct 2016
Total exemption full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
02 Nov 2015
Total exemption full accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 4
...
... and 54 more events
06 Apr 1999
Director resigned
06 Apr 1999
New director appointed
06 Apr 1999
Secretary resigned
06 Apr 1999
New secretary appointed;new director appointed
29 Mar 1999
Incorporation

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