64 WESTON PARK CROUCH END LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9TD

Company number 04112028
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 64 WESTON PARK, LONDON, N8 9TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 3 . The most likely internet sites of 64 WESTON PARK CROUCH END LIMITED are www.64westonparkcrouchend.co.uk, and www.64-weston-park-crouch-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.64 Weston Park Crouch End Limited is a Private Limited Company. The company registration number is 04112028. 64 Weston Park Crouch End Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of 64 Weston Park Crouch End Limited is 64 Weston Park London N8 9td. . LUDLAM, Naomi is a Secretary of the company. KRAMER, Richard Lewis is a Director of the company. LUDLAM, Naomi Anne is a Director of the company. SODERGREN, Anders Suen Ove is a Director of the company. ZAPPA, Benedetta is a Director of the company. Secretary BILKOVA GOLDSTEIN, Marketa has been resigned. Secretary GAYER, Marc has been resigned. Secretary MADALSKI, Hanna has been resigned. Secretary MADALSKI, Hanna has been resigned. Secretary ROBERTS, Ruth Elisabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BILKOVA GOLDSTEIN, Marketa has been resigned. Director DEL SOLDATO, Elisabetta has been resigned. Director GAYER, Marc has been resigned. Director HARVEY, Martin Anthony has been resigned. Director MADALSKI, Hanna has been resigned. Director OXLEY, Vivienne has been resigned. Director PHILLIPS, Dudley Nicholas Andrew has been resigned. Director ROBERTS, Ruth Elisabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUDLAM, Naomi
Appointed Date: 03 July 2012
Director
KRAMER, Richard Lewis
Appointed Date: 07 April 2011
81 years old
Director
LUDLAM, Naomi Anne
Appointed Date: 07 April 2011
52 years old
Director
SODERGREN, Anders Suen Ove
Appointed Date: 07 April 2011
67 years old
Director
ZAPPA, Benedetta
Appointed Date: 03 July 2012
50 years old

Resigned Directors

Secretary
BILKOVA GOLDSTEIN, Marketa
Resigned: 01 January 2011
Appointed Date: 10 August 2007
Secretary
GAYER, Marc
Resigned: 20 December 2008
Appointed Date: 20 February 2008
Secretary
MADALSKI, Hanna
Resigned: 16 April 2012
Appointed Date: 01 August 2011
Secretary
MADALSKI, Hanna
Resigned: 20 December 2008
Appointed Date: 20 February 2008
Secretary
ROBERTS, Ruth Elisabeth
Resigned: 10 August 2007
Appointed Date: 22 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Director
BILKOVA GOLDSTEIN, Marketa
Resigned: 01 January 2011
Appointed Date: 16 September 2005
54 years old
Director
DEL SOLDATO, Elisabetta
Resigned: 07 April 2011
Appointed Date: 22 November 2000
59 years old
Director
GAYER, Marc
Resigned: 18 April 2012
Appointed Date: 20 February 2008
49 years old
Director
HARVEY, Martin Anthony
Resigned: 10 August 2007
Appointed Date: 22 November 2000
51 years old
Director
MADALSKI, Hanna
Resigned: 18 April 2012
Appointed Date: 20 February 2008
45 years old
Director
OXLEY, Vivienne
Resigned: 16 September 2005
Appointed Date: 22 November 2000
59 years old
Director
PHILLIPS, Dudley Nicholas Andrew
Resigned: 07 April 2011
Appointed Date: 22 November 2000
65 years old
Director
ROBERTS, Ruth Elisabeth
Resigned: 11 August 2007
Appointed Date: 22 November 2000
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Ms Naomi Anne Ludlam
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anders Suen Ove Sodergren
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lewis Kramer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Benedetta Zappa
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

64 WESTON PARK CROUCH END LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Aug 2016
Accounts for a dormant company made up to 30 November 2015
28 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 3
06 Aug 2015
Accounts for a dormant company made up to 30 November 2014
29 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 3
...
... and 58 more events
27 Mar 2001
New director appointed
27 Mar 2001
New director appointed
27 Mar 2001
New secretary appointed;new director appointed
27 Mar 2001
New director appointed
22 Nov 2000
Incorporation

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