61 MARLOES ROAD LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3AW

Company number 03300355
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address 3RD FLOOR THE HEIGHTS, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of 61 MARLOES ROAD LIMITED are www.61marloesroad.co.uk, and www.61-marloes-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. 61 Marloes Road Limited is a Private Limited Company. The company registration number is 03300355. 61 Marloes Road Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of 61 Marloes Road Limited is 3rd Floor The Heights 59 65 Lowlands Road Harrow Middlesex Ha1 3aw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. TSOUKANELI, Maria is a Secretary of the company. CHRISTOPOULOS, George is a Director of the company. Secretary CHRISOPOULOS, George has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director CONVERY, Linda has been resigned. Director COOMBS, Kenneth Cedric William has been resigned. Director DE FLUITER, Ruurd has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director TARANSARI, Nasser has been resigned. The company operates in "Other service activities n.e.c.".


61 marloes road Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
TSOUKANELI, Maria
Appointed Date: 01 September 2006
Director
CHRISTOPOULOS, George
Appointed Date: 11 July 1997
67 years old

Resigned Directors

Secretary
CHRISOPOULOS, George
Resigned: 01 September 2006
Appointed Date: 11 July 1997
Nominee Secretary
DWYER, Daniel John
Resigned: 24 January 1997
Appointed Date: 09 January 1997
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 21 August 1997
Appointed Date: 24 January 1997
Director
CONVERY, Linda
Resigned: 21 August 1997
Appointed Date: 24 January 1997
65 years old
Director
COOMBS, Kenneth Cedric William
Resigned: 21 August 1997
Appointed Date: 24 January 1997
83 years old
Director
DE FLUITER, Ruurd
Resigned: 19 July 1999
Appointed Date: 11 July 1997
77 years old
Nominee Director
DOYLE, Betty June
Resigned: 24 January 1997
Appointed Date: 09 January 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 24 January 1997
Appointed Date: 09 January 1997
84 years old
Director
TARANSARI, Nasser
Resigned: 01 September 2006
Appointed Date: 19 July 1999
71 years old

Persons With Significant Control

Mr George Christopoulos
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

61 MARLOES ROAD LIMITED Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 61 more events
18 Feb 1997
New director appointed
18 Feb 1997
New secretary appointed
18 Feb 1997
Registered office changed on 18/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
04 Feb 1997
Company name changed villmond LIMITED\certificate issued on 05/02/97
09 Jan 1997
Incorporation

Similar Companies

61 LTD 61 MANAGEMENT TEAM LTD 61 MAYFAIR AVENUE LIMITED 61 MILDMAY PARK LTD 61 MONTEM ROAD LIMITED 61 MYDDELTON SQUARE LIMITED 61 NEW DOVER ROAD, CANTERBURY LIMITED