61 VALE ROAD LIMITED

Hellopages » Greater London » Haringey » N4 1PP

Company number 05608487
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 61 VALE ROAD, LONDON, N4 1PP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 2 . The most likely internet sites of 61 VALE ROAD LIMITED are www.61valeroad.co.uk, and www.61-vale-road.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 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 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.61 Vale Road Limited is a Private Limited Company. The company registration number is 05608487. 61 Vale Road Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of 61 Vale Road Limited is 61 Vale Road London N4 1pp. . BRITCALM LTD is a Secretary of the company. WATERS, Robert William, Dr is a Director of the company. BRITCALM LTD is a Director of the company. Director DENNIS, Fay Helena Anne has been resigned. Director WILLIAMS, Emma Louise Stenberg has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRITCALM LTD
Appointed Date: 01 November 2005

Director
WATERS, Robert William, Dr
Appointed Date: 30 November 2012
40 years old

Director
BRITCALM LTD
Appointed Date: 01 November 2005

Resigned Directors

Director
DENNIS, Fay Helena Anne
Resigned: 02 November 2015
Appointed Date: 30 November 2012
38 years old

Director
WILLIAMS, Emma Louise Stenberg
Resigned: 30 November 2012
Appointed Date: 01 November 2005
59 years old

Persons With Significant Control

Dr Robert William Waters
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Fay Helena Anne Dennis
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Britcalm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

61 VALE ROAD LIMITED Events

19 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
28 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2

02 Nov 2015
Termination of appointment of Fay Helena Anne Dennis as a director on 2 November 2015
02 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 21 more events
23 Aug 2007
Accounts for a dormant company made up to 30 November 2006
21 Dec 2006
Return made up to 01/11/06; full list of members
30 Mar 2006
ML28 288A should be on 5720183
17 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Nov 2005
Incorporation