43 UPHAM PARK ROAD LIMITED

Hellopages » Greater London » Hounslow » W4 1PQ

Company number 06381096
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 43A UPHAM PARK ROAD, LONDON, W4 1PQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 43 UPHAM PARK ROAD LIMITED are www.43uphamparkroad.co.uk, and www.43-upham-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 Upham Park Road Limited is a Private Limited Company. The company registration number is 06381096. 43 Upham Park Road Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of 43 Upham Park Road Limited is 43a Upham Park Road London W4 1pq. . ARDING, Clive Nicholas Gerald is a Secretary of the company. ARDING, Clive Nicholas Gerald is a Director of the company. STENDALL, Andrew is a Director of the company. Secretary DWYER, Daniel James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ARDING, Clive Nicholas Gerald
Appointed Date: 25 September 2007

Director
ARDING, Clive Nicholas Gerald
Appointed Date: 25 September 2007
78 years old

Director
STENDALL, Andrew
Appointed Date: 25 September 2007
54 years old

Resigned Directors

Secretary
DWYER, Daniel James
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mr Andrew Stendall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clive Nicholas Gerald Arding
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43 UPHAM PARK ROAD LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

28 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
29 Sep 2009
Return made up to 25/09/09; full list of members
22 Jul 2009
Total exemption small company accounts made up to 30 September 2008
20 Oct 2008
Return made up to 25/09/08; full list of members
05 Oct 2007
Secretary resigned
25 Sep 2007
Incorporation