49 GLEBE ROAD FREEHOLDERS LIMITED

Hellopages » Greater London » Haringey » N8 7DA

Company number 05644718
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 49 GLEBE ROAD FIRST FLOOR FLAT, LONDON, N8 7DA
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 49 GLEBE ROAD FREEHOLDERS LIMITED are www.49gleberoadfreeholders.co.uk, and www.49-glebe-road-freeholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 9.8 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Glebe Road Freeholders Limited is a Private Limited Company. The company registration number is 05644718. 49 Glebe Road Freeholders Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of 49 Glebe Road Freeholders Limited is 49 Glebe Road First Floor Flat London N8 7da. . SEFTON-SMITH, Ewan is a Secretary of the company. COOPER, Sally Ann, Dr is a Director of the company. SEFTON-SMITH, Ewan Victor is a Director of the company. THOMPSON, Peter John Mckim is a Director of the company. WALKER, Anthony James is a Director of the company. WALKER, Julia Abigail Lucy is a Director of the company. Secretary LINDLEY, Peter Douglas has been resigned. Director IRVING, Andrew Craig has been resigned. Director LINDLEY, Peter Douglas has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
SEFTON-SMITH, Ewan
Appointed Date: 28 August 2015
Director
COOPER, Sally Ann, Dr
Appointed Date: 05 December 2005
55 years old
Director
SEFTON-SMITH, Ewan Victor
Appointed Date: 17 June 2013
74 years old
Director
THOMPSON, Peter John Mckim
Appointed Date: 05 December 2005
56 years old
Director
WALKER, Anthony James
Appointed Date: 21 September 2015
58 years old
Director
WALKER, Julia Abigail Lucy
Appointed Date: 21 September 2015
58 years old

Resigned Directors

Secretary
LINDLEY, Peter Douglas
Resigned: 28 August 2015
Appointed Date: 05 December 2005
Director
IRVING, Andrew Craig
Resigned: 16 June 2013
Appointed Date: 05 December 2005
54 years old
Director
LINDLEY, Peter Douglas
Resigned: 28 August 2015
Appointed Date: 05 December 2005
78 years old

Persons With Significant Control

Mr Ewan Victor Sefton-Smith
Notified on: 21 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

49 GLEBE ROAD FREEHOLDERS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
21 Sep 2015
Appointment of Mrs Julia Abigail Lucy Walker as a director on 21 September 2015
...
... and 29 more events
10 Dec 2007
Return made up to 05/12/07; full list of members
03 Jul 2007
Registered office changed on 03/07/07 from: first floor & second floor flat 49 glebe road london N8 7DA
24 Jan 2007
Accounts for a dormant company made up to 31 December 2006
11 Dec 2006
Return made up to 05/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2005
Incorporation

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