ONE ELLERDALE ROAD LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 05313727
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTS, ENGLAND, WD6 1JH
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 Appointment of Mr Andreas Demetriou as a secretary on 6 February 2017; Termination of appointment of Mary Annabel Gatehouse as a secretary on 6 February 2017; Registered office address changed from 1 Ellerdale Road London NW3 6BA to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 6 February 2017. The most likely internet sites of ONE ELLERDALE ROAD LIMITED are www.oneellerdaleroad.co.uk, and www.one-ellerdale-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. One Ellerdale Road Limited is a Private Limited Company. The company registration number is 05313727. One Ellerdale Road Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of One Ellerdale Road Limited is First Floor Lumiere Elstree Way Borehamwood Herts England Wd6 1jh. . DEMETRIOU, Andreas is a Secretary of the company. CASPARIE, Thomas Maarten is a Director of the company. GATEHOUSE, Mary Annabel is a Director of the company. GRAHAM, Eileen Mary is a Director of the company. Secretary GATEHOUSE, Mary Annabel has been resigned. Secretary GORDON, Neil Geoffrey has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director APLINGTON, Robert has been resigned. Director RICHART PINTOR, Xavier has been resigned. Director RIPLEY, Susan Merle has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEMETRIOU, Andreas
Appointed Date: 06 February 2017
Director
CASPARIE, Thomas Maarten
Appointed Date: 13 April 2013
53 years old
Director
GATEHOUSE, Mary Annabel
Appointed Date: 14 July 2010
52 years old
Director
GRAHAM, Eileen Mary
Appointed Date: 09 March 2016
73 years old

Resigned Directors

Secretary
GATEHOUSE, Mary Annabel
Resigned: 06 February 2017
Appointed Date: 11 January 2013
Secretary
GORDON, Neil Geoffrey
Resigned: 11 January 2013
Appointed Date: 15 December 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
APLINGTON, Robert
Resigned: 16 May 2013
Appointed Date: 15 December 2004
84 years old
Director
RICHART PINTOR, Xavier
Resigned: 09 March 2016
Appointed Date: 15 December 2004
58 years old
Director
RIPLEY, Susan Merle
Resigned: 04 December 2009
Appointed Date: 15 December 2004
77 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

ONE ELLERDALE ROAD LIMITED Events

07 Feb 2017
Appointment of Mr Andreas Demetriou as a secretary on 6 February 2017
06 Feb 2017
Termination of appointment of Mary Annabel Gatehouse as a secretary on 6 February 2017
06 Feb 2017
Registered office address changed from 1 Ellerdale Road London NW3 6BA to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 6 February 2017
05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
23 Oct 2016
Appointment of Mrs. Eileen Mary Graham as a director on 9 March 2016
...
... and 37 more events
24 Mar 2005
New director appointed
24 Mar 2005
Registered office changed on 24/03/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
15 Dec 2004
Incorporation

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