115 LIVERPOOL ROAD LIMITED
ROMFORD

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Company number 05225011
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 15 HEATH DRIVE, 15 HEATH DRIVE, ROMFORD, RM2 5QH
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 thirty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of 115 LIVERPOOL ROAD LIMITED are www.115liverpoolroad.co.uk, and www.115-liverpool-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 115 Liverpool Road Limited is a Private Limited Company. The company registration number is 05225011. 115 Liverpool Road Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of 115 Liverpool Road Limited is 15 Heath Drive 15 Heath Drive Romford Rm2 5qh. . BEN TOVIM, Ruth Frieda is a Secretary of the company. FISHER, Jacob Alexander is a Secretary of the company. FISHER, Jacob Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRASTOCK, Maureen Blanche has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


115 liverpool road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEN TOVIM, Ruth Frieda
Appointed Date: 03 November 2004
Secretary
FISHER, Jacob Alexander
Appointed Date: 12 September 2008
Director
FISHER, Jacob Alexander
Appointed Date: 12 September 2008
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
BRASTOCK, Maureen Blanche
Resigned: 12 September 2008
Appointed Date: 03 November 2004
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Jacob Alexander Fisher
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Yeger
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Fisher
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Ben-Tovim
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

115 LIVERPOOL ROAD LIMITED Events

22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 25 more events
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
16 Nov 2004
New director appointed
16 Nov 2004
New secretary appointed
08 Sep 2004
Incorporation

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