45 TALBOT ROAD FREEHOLDS LIMITED
PACEJOIN LIMITED

Hellopages » Greater London » Haringey » N6 4QX

Company number 03725066
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 45 TALBOT ROAD, LONDON, N6 4QX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4 . The most likely internet sites of 45 TALBOT ROAD FREEHOLDS LIMITED are www.45talbotroadfreeholds.co.uk, and www.45-talbot-road-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.6 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.45 Talbot Road Freeholds Limited is a Private Limited Company. The company registration number is 03725066. 45 Talbot Road Freeholds Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of 45 Talbot Road Freeholds Limited is 45 Talbot Road London N6 4qx. . MILLER, Richard Bew is a Secretary of the company. COPPETO, Antonio is a Director of the company. MILLER, Christine Yvette Claude-Marie is a Director of the company. MILLER, Richard Bew is a Director of the company. SECHER, Paul Metcalf is a Director of the company. SOFIZADE, Daniel Maurice is a Director of the company. SOFIZADE, Sarah Anne is a Director of the company. Secretary HAILWOOD, Ross David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COULTHARD, Caroline Jane has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARVEY, Mary has been resigned. Director HARVEY, Paul has been resigned. Director IRONMONGER, Philip James has been resigned. Director JACKSON, Paul Anthony has been resigned. Director SPOUSE, Kelly Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MILLER, Richard Bew
Appointed Date: 01 February 2003
Director
COPPETO, Antonio
Appointed Date: 10 July 2000
72 years old
Director
MILLER, Christine Yvette Claude-Marie
Appointed Date: 18 March 1999
67 years old
Director
MILLER, Richard Bew
Appointed Date: 18 March 1999
67 years old
Director
SECHER, Paul Metcalf
Appointed Date: 14 January 2016
74 years old
Director
SOFIZADE, Daniel Maurice
Appointed Date: 19 February 2002
58 years old
Director
SOFIZADE, Sarah Anne
Appointed Date: 19 February 2002
58 years old

Resigned Directors

Secretary
HAILWOOD, Ross David
Resigned: 01 February 2003
Appointed Date: 18 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 03 March 1999
Director
COULTHARD, Caroline Jane
Resigned: 20 December 2006
Appointed Date: 29 May 2003
50 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 March 1999
Appointed Date: 03 March 1999
Director
HARVEY, Mary
Resigned: 04 February 2016
Appointed Date: 14 June 2011
42 years old
Director
HARVEY, Paul
Resigned: 04 February 2016
Appointed Date: 14 June 2011
43 years old
Director
IRONMONGER, Philip James
Resigned: 20 December 2006
Appointed Date: 29 May 2003
50 years old
Director
JACKSON, Paul Anthony
Resigned: 14 June 2011
Appointed Date: 20 December 2006
48 years old
Director
SPOUSE, Kelly Jane
Resigned: 14 June 2011
Appointed Date: 20 December 2006
48 years old

45 TALBOT ROAD FREEHOLDS LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
03 Mar 2016
Appointment of Paul Metcalf Secher as a director on 14 January 2016
23 Feb 2016
Termination of appointment of Paul Harvey as a director on 4 February 2016
...
... and 62 more events
09 Apr 1999
Director resigned
09 Apr 1999
Secretary resigned
24 Mar 1999
Company name changed pacejoin LIMITED\certificate issued on 25/03/99
23 Mar 1999
Registered office changed on 23/03/99 from: 120 east road london N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1999
Incorporation

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