35 MACLISE ROAD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 04048214
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address POWER ROAD STUDIOS, 114 POWER ROAD, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Appointment of Mr Arnaud Thielly as a director on 12 December 2016; Appointment of Mr Simon Patrick Deverell as a director on 28 November 2016. The most likely internet sites of 35 MACLISE ROAD LIMITED are www.35macliseroad.co.uk, and www.35-maclise-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Maclise Road Limited is a Private Limited Company. The company registration number is 04048214. 35 Maclise Road Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of 35 Maclise Road Limited is Power Road Studios 114 Power Road London W4 5py. . NEWELL, Craig is a Secretary of the company. DEVERELL, Simon Patrick is a Director of the company. GRINLING, Alexander Lawrence is a Director of the company. THIELLY, Arnaud is a Director of the company. Secretary LILLEY, John has been resigned. Secretary TILLEY LOUGHREY, Alexandra Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TOWNENDS PROPERTY MANAGEMENT has been resigned. Director KING, Margarida Isabel has been resigned. Director LILLEY, John has been resigned. Director RAKE, Piers John Vaughan has been resigned. Director TACHIBANA, Yuka has been resigned. Director TILLEY LOUGHREY, Alexandra Elizabeth has been resigned. Director TILLEY LOUGHREY, Colin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


35 maclise road Key Finiance

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

Current Directors

Secretary
NEWELL, Craig
Appointed Date: 12 December 2007
Director
DEVERELL, Simon Patrick
Appointed Date: 28 November 2016
47 years old
Director
GRINLING, Alexander Lawrence
Appointed Date: 07 September 2001
55 years old
Director
THIELLY, Arnaud
Appointed Date: 12 December 2016
52 years old

Resigned Directors

Secretary
LILLEY, John
Resigned: 07 September 2001
Appointed Date: 07 August 2000
Secretary
TILLEY LOUGHREY, Alexandra Elizabeth
Resigned: 01 October 2004
Appointed Date: 07 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Secretary
TOWNENDS PROPERTY MANAGEMENT
Resigned: 12 December 2007
Appointed Date: 01 January 2005
Director
KING, Margarida Isabel
Resigned: 12 December 2007
Appointed Date: 01 October 2004
52 years old
Director
LILLEY, John
Resigned: 07 September 2001
Appointed Date: 07 August 2000
60 years old
Director
RAKE, Piers John Vaughan
Resigned: 16 December 2009
Appointed Date: 04 December 2006
48 years old
Director
TACHIBANA, Yuka
Resigned: 26 October 2010
Appointed Date: 07 September 2001
65 years old
Director
TILLEY LOUGHREY, Alexandra Elizabeth
Resigned: 19 October 2001
Appointed Date: 07 August 2000
58 years old
Director
TILLEY LOUGHREY, Colin
Resigned: 01 October 2004
Appointed Date: 07 August 2000
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000

35 MACLISE ROAD LIMITED Events

12 Dec 2016
Micro company accounts made up to 31 August 2016
12 Dec 2016
Appointment of Mr Arnaud Thielly as a director on 12 December 2016
30 Nov 2016
Appointment of Mr Simon Patrick Deverell as a director on 28 November 2016
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 Feb 2016
Micro company accounts made up to 31 August 2015
...
... and 49 more events
20 Oct 2000
New director appointed
20 Oct 2000
New secretary appointed;new director appointed
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
07 Aug 2000
Incorporation

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