120 EDITH ROAD LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 04962032
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address UNIT 206, CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, ENGLAND, HA4 9NA
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 11 January 2017. The most likely internet sites of 120 EDITH ROAD LIMITED are www.120edithroad.co.uk, and www.120-edith-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 120 Edith Road Limited is a Private Limited Company. The company registration number is 04962032. 120 Edith Road Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of 120 Edith Road Limited is Unit 206 Canada House 272 Field End Road Eastcote Middlesex England Ha4 9na. . JONES, Karen is a Secretary of the company. AGACE, Simon Peter is a Director of the company. CLARK, Paul Andrew is a Director of the company. VICK, Pamela Elizabeth is a Director of the company. Secretary HOOK, Dawn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Karen
Appointed Date: 31 January 2012
Director
AGACE, Simon Peter
Appointed Date: 12 November 2003
83 years old
Director
CLARK, Paul Andrew
Appointed Date: 26 September 2011
66 years old
Director
VICK, Pamela Elizabeth
Appointed Date: 26 September 2011
70 years old

Resigned Directors

Secretary
HOOK, Dawn
Resigned: 31 January 2012
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Simon Peter Agace
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

120 EDITH ROAD LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 November 2016
13 Jan 2017
Confirmation statement made on 12 November 2016 with updates
11 Jan 2017
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 11 January 2017
23 Mar 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 13
23 Mar 2016
Director's details changed for Mr Simon Peter Agace on 1 March 2016
...
... and 37 more events
17 Jan 2006
Registered office changed on 17/01/06 from: 118A kensington church street london uk W8 4BH
07 Feb 2005
Return made up to 12/11/04; full list of members
19 Jan 2005
Director's particulars changed
17 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003
Incorporation

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