13 SUTTON COURT ROAD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4NN

Company number 04182308
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 13A SUTTON COURT ROAD, LONDON, W4 4NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of 13 SUTTON COURT ROAD LIMITED are www.13suttoncourtroad.co.uk, and www.13-sutton-court-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Sutton Court Road Limited is a Private Limited Company. The company registration number is 04182308. 13 Sutton Court Road Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of 13 Sutton Court Road Limited is 13a Sutton Court Road London W4 4nn. . ASWANI, Andrew is a Director of the company. VIOLANTE, Alfredo is a Director of the company. Secretary DOWLATSHAHI, Niclas has been resigned. Secretary FISHER, Stephen Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOWLATSHAHI, Niclas has been resigned. Director FISHER, Stephen Anthony has been resigned. Director HUGH-JONES, Alexander Joachim has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ASWANI, Andrew
Appointed Date: 03 August 2013
50 years old
Director
VIOLANTE, Alfredo
Appointed Date: 01 October 2012
60 years old

Resigned Directors

Secretary
DOWLATSHAHI, Niclas
Resigned: 03 August 2013
Appointed Date: 02 March 2005
Secretary
FISHER, Stephen Anthony
Resigned: 01 March 2005
Appointed Date: 19 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Director
DOWLATSHAHI, Niclas
Resigned: 03 August 2013
Appointed Date: 02 March 2005
46 years old
Director
FISHER, Stephen Anthony
Resigned: 01 March 2005
Appointed Date: 19 March 2001
59 years old
Director
HUGH-JONES, Alexander Joachim
Resigned: 01 October 2012
Appointed Date: 19 March 2001
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Alfredo Violante
Notified on: 28 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 SUTTON COURT ROAD LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
05 Dec 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 41 more events
29 May 2001
Director resigned
29 May 2001
Secretary resigned
29 May 2001
New director appointed
29 May 2001
New secretary appointed;new director appointed
19 Mar 2001
Incorporation

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