54 NORTH END ROAD LIMITED
MIDDLESEX

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Company number 04337798
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 5 BRIGHTWEN GROVE, STANMORE, MIDDLESEX, HA7 4WH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of 54 NORTH END ROAD LIMITED are www.54northendroad.co.uk, and www.54-north-end-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. 54 North End Road Limited is a Private Limited Company. The company registration number is 04337798. 54 North End Road Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of 54 North End Road Limited is 5 Brightwen Grove Stanmore Middlesex Ha7 4wh. . AMINI, Nina is a Secretary of the company. AMINI, Nina is a Director of the company. LONGLEY, Sally Jane is a Director of the company. Secretary NEALE, Angela has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AMINI, Nina
Appointed Date: 30 January 2002
Director
AMINI, Nina
Appointed Date: 30 January 2002
65 years old
Director
LONGLEY, Sally Jane
Appointed Date: 30 January 2002
77 years old

Resigned Directors

Secretary
NEALE, Angela
Resigned: 30 January 2002
Appointed Date: 11 December 2001
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 04 February 2002
Appointed Date: 11 December 2001

Persons With Significant Control

Mrs Nina Amini
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sally Jane Longley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 NORTH END ROAD LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
29 Aug 2015
Accounts for a dormant company made up to 31 December 2014
21 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2
...
... and 30 more events
19 Feb 2002
Secretary resigned
08 Feb 2002
New secretary appointed
08 Feb 2002
New director appointed
08 Feb 2002
New director appointed
11 Dec 2001
Incorporation

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