45 CARLINGFORD ROAD LIMITED
LONDON 54 CARLINGFORD ROAD LIMITED

Hellopages » Greater London » Haringey » N15 3EJ
Company number 06079684
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 45A CARLINGFORD ROAD, LONDON, N15 3EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of 45 CARLINGFORD ROAD LIMITED are www.45carlingfordroad.co.uk, and www.45-carlingford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. 45 Carlingford Road Limited is a Private Limited Company. The company registration number is 06079684. 45 Carlingford Road Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of 45 Carlingford Road Limited is 45a Carlingford Road London N15 3ej. The cash in hand is £0k. It is £0k against last year. . MINTER, Ivan William is a Director of the company. Secretary MINTER, Giles William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


45 carlingford road Key Finiance

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

Current Directors

Director
MINTER, Ivan William
Appointed Date: 02 February 2007
81 years old

Resigned Directors

Secretary
MINTER, Giles William
Resigned: 18 January 2016
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Ivan William Minter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

45 CARLINGFORD ROAD LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 29 February 2016
06 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2
06 Feb 2016
Termination of appointment of Giles William Minter as a secretary on 18 January 2016
06 Feb 2016
Termination of appointment of Giles William Minter as a secretary on 18 January 2016
...
... and 20 more events
20 Feb 2008
Director's particulars changed
20 Feb 2008
Secretary's particulars changed
20 Feb 2008
Registered office changed on 20/02/08 from: 1 lichport court 1 portland rise london N4 2PN
15 Feb 2007
Company name changed 54 carlingford road LIMITED\certificate issued on 15/02/07
02 Feb 2007
Incorporation

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