Company number 03865233
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 89 RATHCOOLE GARDENS, LONDON, N8 9PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Brian Charles Burr as a secretary on 27 October 2016; Accounts for a dormant company made up to 31 October 2016; Appointment of Mr Brian Charles Burr as a director on 27 October 2016. The most likely internet sites of 89 RATHCOOLE GARDENS LIMITED are www.89rathcoolegardens.co.uk, and www.89-rathcoole-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 9.7 miles; to Balham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.89 Rathcoole Gardens Limited is a Private Limited Company.
The company registration number is 03865233. 89 Rathcoole Gardens Limited has been working since 26 October 1999.
The present status of the company is Active. The registered address of 89 Rathcoole Gardens Limited is 89 Rathcoole Gardens London N8 9ph. . BURR, Brian Charles is a Director of the company. FITZSIMMONS, Dominic is a Director of the company. HILTON, Sally Elizabeth is a Director of the company. Secretary BURR, Brian Charles has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCLOUGHLIN, Kathleen Frances has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Persons With Significant Control
Mr Dominic Fitzsimmons
Notified on: 26 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Charles Burr
Notified on: 26 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sally Elizabeth Hilton
Notified on: 26 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
89 RATHCOOLE GARDENS LIMITED Events
08 Nov 2016
Termination of appointment of Brian Charles Burr as a secretary on 27 October 2016
08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
08 Nov 2016
Appointment of Mr Brian Charles Burr as a director on 27 October 2016
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 37 more events
01 Nov 1999
Registered office changed on 01/11/99 from: 31 corsham street london N1 6DR
01 Nov 1999
New director appointed
01 Nov 1999
New director appointed
01 Nov 1999
New secretary appointed
26 Oct 1999
Incorporation