Company number 05196087
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 65 ALEXANDRA PARK ROAD, LONDON, N10 2DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Appointment of Mrs Michelle Michael as a director on 22 August 2016; Termination of appointment of Roger Lucas Michael as a director on 28 February 2014. The most likely internet sites of 65 ALEXANDRA PARK ROAD LIMITED are www.65alexandraparkroad.co.uk, and www.65-alexandra-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 65 Alexandra Park Road Limited is a Private Limited Company.
The company registration number is 05196087. 65 Alexandra Park Road Limited has been working since 03 August 2004.
The present status of the company is Active. The registered address of 65 Alexandra Park Road Limited is 65 Alexandra Park Road London N10 2dg. . LEVY, Cathryn Julie is a Director of the company. MICHAEL, Michelle is a Director of the company. TAYLOR, Robert Daniel is a Director of the company. Secretary ANKLESARIA, Noshir Cyrus has been resigned. Secretary SCHULTZ, Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANKLESARIA, Noshir Cyrus has been resigned. Director MICHAEL, Roger Lucas has been resigned. Director SCHULTZ, Ronald has been resigned. Director WALTERS, Marc Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Director
SCHULTZ, Ronald
Resigned: 22 December 2008
Appointed Date: 03 August 2004
95 years old
Director
WALTERS, Marc Ian
Resigned: 09 March 2007
Appointed Date: 03 August 2004
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Persons With Significant Control
Ms Cathryn Julie Levy
Notified on: 19 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Daniel Taylor
Notified on: 19 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Michael
Notified on: 19 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
65 ALEXANDRA PARK ROAD LIMITED Events
27 Aug 2016
Confirmation statement made on 19 August 2016 with updates
26 Aug 2016
Appointment of Mrs Michelle Michael as a director on 22 August 2016
25 Aug 2016
Termination of appointment of Roger Lucas Michael as a director on 28 February 2014
21 Aug 2016
Accounts for a dormant company made up to 31 January 2016
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 37 more events
17 Sep 2004
New secretary appointed
17 Sep 2004
New director appointed
17 Sep 2004
New director appointed
17 Sep 2004
New director appointed
03 Aug 2004
Incorporation