127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED
STANMORE

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Company number 07866269
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address BURNETTS, 2 FAUNA CLOSE, STANMORE, MIDDLESEX, HA7 4PX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of 127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED are www.127khenrysroadlondonnw33rb.co.uk, and www.127-k-henry-s-road-london-nw3-3rb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. 127 K Henry S Road London Nw3 3rb Limited is a Private Limited Company. The company registration number is 07866269. 127 K Henry S Road London Nw3 3rb Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of 127 K Henry S Road London Nw3 3rb Limited is Burnetts 2 Fauna Close Stanmore Middlesex Ha7 4px. . ANDREWS, Adam Constantine is a Director of the company. Director PARTRIDGE, Susan Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANDREWS, Adam Constantine
Appointed Date: 01 January 2013
54 years old

Resigned Directors

Director
PARTRIDGE, Susan Mary
Resigned: 06 January 2013
Appointed Date: 30 November 2011
79 years old

Persons With Significant Control

Mr Adam Constantine Andrews
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED Events

04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
21 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100

...
... and 6 more events
01 Feb 2013
Registered office address changed from 127 King Henry's Road London NW3 3RB England on 1 February 2013
09 Feb 2012
Memorandum and Articles of Association
09 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Feb 2012
Statement of capital following an allotment of shares on 8 February 2012
  • GBP 100

30 Nov 2011
Incorporation