56 VICTORIA ROAD LIMITED
CC29 MANAGEMENT COMPANY LTD

Hellopages » Greater London » Haringey » N4 3SL

Company number 05288679
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 56 VICTORIA ROAD, LONDON, N4 3SL
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 forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Director's details changed for Rossana June Horsley on 12 January 2016. The most likely internet sites of 56 VICTORIA ROAD LIMITED are www.56victoriaroad.co.uk, and www.56-victoria-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.56 Victoria Road Limited is a Private Limited Company. The company registration number is 05288679. 56 Victoria Road Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of 56 Victoria Road Limited is 56 Victoria Road London N4 3sl. . BIGGINS, Richard John is a Secretary of the company. BIGGINS, Richard John is a Director of the company. HORSLEY, Rossana is a Director of the company. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WAKELY, Helen has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIGGINS, Richard John
Appointed Date: 11 August 2005
Director
BIGGINS, Richard John
Appointed Date: 11 August 2005
68 years old
Director
HORSLEY, Rossana
Appointed Date: 11 August 2005
73 years old

Resigned Directors

Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2005
Appointed Date: 17 November 2004
Director
WAKELY, Helen
Resigned: 17 September 2006
Appointed Date: 11 August 2005
61 years old
Director
COLCOY LIMITED
Resigned: 13 September 2005
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Richard John Biggins
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

56 VICTORIA ROAD LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Jul 2016
Total exemption full accounts made up to 30 November 2015
20 Jan 2016
Director's details changed for Rossana June Horsley on 12 January 2016
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3
07 Apr 2015
Total exemption full accounts made up to 30 November 2014
...
... and 31 more events
20 Sep 2005
New secretary appointed;new director appointed
31 Aug 2005
Ad 11/08/05--------- £ si 2@1=2 £ ic 1/3
31 Aug 2005
Registered office changed on 31/08/05 from: wells house 80 upper street islington london N1 0NU
17 Aug 2005
Company name changed CC29 management company LTD\certificate issued on 17/08/05
17 Nov 2004
Incorporation

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