45 ELLESMERE ROAD LIMITED

Hellopages » Greater London » Hounslow » W4 3DU

Company number 04591503
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 45 ELLESMERE ROAD, LONDON, W4 3DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3 . The most likely internet sites of 45 ELLESMERE ROAD LIMITED are www.45ellesmereroad.co.uk, and www.45-ellesmere-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Ellesmere Road Limited is a Private Limited Company. The company registration number is 04591503. 45 Ellesmere Road Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of 45 Ellesmere Road Limited is 45 Ellesmere Road London W4 3du. . WISEMAN, Jamie Victor Charles is a Secretary of the company. DROZD, Beata is a Director of the company. JONES, Sonia Winnifred is a Director of the company. WISEMAN, Jamie Victor Charles is a Director of the company. Secretary LBCO SECRETARIES LIMITED has been resigned. Director LBCO SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WISEMAN, Jamie Victor Charles
Appointed Date: 15 November 2002
Director
DROZD, Beata
Appointed Date: 15 November 2002
55 years old
Director
JONES, Sonia Winnifred
Appointed Date: 15 November 2002
70 years old
Director
WISEMAN, Jamie Victor Charles
Appointed Date: 15 November 2002
53 years old

Resigned Directors

Secretary
LBCO SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
LBCO SERVICES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Ms Beata Drozd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Wiseman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sonia Winnifred Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 ELLESMERE ROAD LIMITED Events

19 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
...
... and 30 more events
14 Feb 2003
New director appointed
08 Feb 2003
New director appointed
04 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
Secretary resigned
15 Nov 2002
Incorporation

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