19 HARVARD ROAD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Hounslow » W4 4EA
Company number 06400482
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 19 HARVARD ROAD, LONDON, W4 4EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 3 . The most likely internet sites of 19 HARVARD ROAD MANAGEMENT COMPANY LIMITED are www.19harvardroadmanagementcompany.co.uk, and www.19-harvard-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brentford Rail Station is 1.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Harvard Road Management Company Limited is a Private Limited Company. The company registration number is 06400482. 19 Harvard Road Management Company Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of 19 Harvard Road Management Company Limited is 19 Harvard Road London W4 4ea. . BAMFORD, Amelia Frances Rose is a Director of the company. DUTTON, Simon John is a Director of the company. FIJALKA, Frank John is a Director of the company. Secretary BAMFORD, Amelia Frances Rose has been resigned. Secretary FIJALKA, Frank John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ENDICOTT, David Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAMFORD, Amelia Frances Rose
Appointed Date: 21 November 2007
44 years old
Director
DUTTON, Simon John
Appointed Date: 18 October 2007
53 years old
Director
FIJALKA, Frank John
Appointed Date: 18 October 2007
50 years old

Resigned Directors

Secretary
BAMFORD, Amelia Frances Rose
Resigned: 15 October 2011
Appointed Date: 20 October 2008
Secretary
FIJALKA, Frank John
Resigned: 20 October 2008
Appointed Date: 18 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007
Director
ENDICOTT, David Mark
Resigned: 25 May 2008
Appointed Date: 18 October 2007
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Simon John Dutton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank John Fijalka
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amelia Frances Rose Bamford
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 HARVARD ROAD MANAGEMENT COMPANY LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
03 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3
...
... and 21 more events
05 Nov 2007
Director resigned
29 Oct 2007
New secretary appointed;new director appointed
29 Oct 2007
New director appointed
29 Oct 2007
New director appointed
16 Oct 2007
Incorporation

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