81 PALACE GATES ROAD LIMITED

Hellopages » Greater London » Haringey » N22 7BW

Company number 03153450
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 81 PALACE GATES ROAD, LONDON, N22 7BW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of 81 PALACE GATES ROAD LIMITED are www.81palacegatesroad.co.uk, and www.81-palace-gates-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. 81 Palace Gates Road Limited is a Private Limited Company. The company registration number is 03153450. 81 Palace Gates Road Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of 81 Palace Gates Road Limited is 81 Palace Gates Road London N22 7bw. . WHITAKER, Caroline Lucy is a Secretary of the company. TUCKEY, Leslie Robert is a Director of the company. WHITAKER, Caroline Lucy is a Director of the company. Secretary GRANVILLE, Howard Stuart has been resigned. Secretary PEARSON, Phillip Anthony James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FINE, Natalie Suzanne has been resigned. Director HATFIELD, Jane Elizabeth has been resigned. Director HODGKISS, Kathryn has been resigned. Director SEGGERMAN, Marianne Irma has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITAKER, Caroline Lucy
Appointed Date: 02 February 2002

Director
TUCKEY, Leslie Robert
Appointed Date: 18 January 2004
56 years old

Director
WHITAKER, Caroline Lucy
Appointed Date: 02 February 2002
66 years old

Resigned Directors

Secretary
GRANVILLE, Howard Stuart
Resigned: 15 October 1999
Appointed Date: 05 February 1996

Secretary
PEARSON, Phillip Anthony James
Resigned: 02 February 2002
Appointed Date: 15 October 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 31 January 1996

Director
FINE, Natalie Suzanne
Resigned: 04 September 2001
Appointed Date: 05 February 1996
57 years old

Director
HATFIELD, Jane Elizabeth
Resigned: 03 July 1998
Appointed Date: 05 February 1996
67 years old

Director
HODGKISS, Kathryn
Resigned: 02 February 2002
Appointed Date: 03 July 1998
56 years old

Director
SEGGERMAN, Marianne Irma
Resigned: 02 December 2003
Appointed Date: 04 September 2001
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 1996
Appointed Date: 31 January 1996

81 PALACE GATES ROAD LIMITED Events

25 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

09 Nov 2015
Total exemption full accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 53 more events
11 Apr 1996
Secretary resigned
11 Apr 1996
New director appointed
19 Feb 1996
Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP
14 Feb 1996
Company name changed abbotstate property management c ompany LIMITED\certificate issued on 15/02/96
31 Jan 1996
Incorporation