499 KINGS ROAD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 02791430
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address POWER ROAD STUDIOS, 114 POWER ROAD, LONDON, ENGLAND, W4 5PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 30 June 2016; Appointment of Miss Sinem Suphi as a director on 10 August 2016. The most likely internet sites of 499 KINGS ROAD LIMITED are www.499kingsroad.co.uk, and www.499-kings-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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.499 Kings Road Limited is a Private Limited Company. The company registration number is 02791430. 499 Kings Road Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of 499 Kings Road Limited is Power Road Studios 114 Power Road London England W4 5py. . NEWELL, Craig is a Secretary of the company. OHANIAN, Greg is a Director of the company. REYNOLDS, Sarah Elizabeth is a Director of the company. SUPHI, Sinem is a Director of the company. Secretary AGNELLO, Raquel has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary YIANNI, Nina Georgette has been resigned. Secretary KINLEIGH LIMITED has been resigned. Director AGNELLO, Raquel has been resigned. Director CAPOCCI, Michael Anthony Angilo has been resigned. Director COAN, Connol Julian has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director READING, Dominic Paul has been resigned. Director WAUCHOPE, Andrew George has been resigned. Director WESTMORE, Lucy Mary has been resigned. Director WILDE, Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NEWELL, Craig
Appointed Date: 05 June 2015
Director
OHANIAN, Greg
Appointed Date: 12 October 2015
66 years old
Director
REYNOLDS, Sarah Elizabeth
Appointed Date: 12 January 2003
77 years old
Director
SUPHI, Sinem
Appointed Date: 10 August 2016
56 years old

Resigned Directors

Secretary
AGNELLO, Raquel
Resigned: 31 January 1997
Appointed Date: 24 February 1993
Nominee Secretary
DWYER, Daniel John
Resigned: 24 February 1993
Appointed Date: 18 February 1993
Secretary
YIANNI, Nina Georgette
Resigned: 25 June 1999
Appointed Date: 31 January 1997
Secretary
KINLEIGH LIMITED
Resigned: 05 June 2015
Appointed Date: 25 June 1999
Director
AGNELLO, Raquel
Resigned: 31 January 1997
Appointed Date: 24 February 1993
62 years old
Director
CAPOCCI, Michael Anthony Angilo
Resigned: 12 November 2002
Appointed Date: 15 February 1999
74 years old
Director
COAN, Connol Julian
Resigned: 25 June 1999
Appointed Date: 27 August 1997
77 years old
Nominee Director
DOYLE, Betty June
Resigned: 24 February 1993
Appointed Date: 18 February 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 24 February 1993
Appointed Date: 18 February 1993
84 years old
Director
READING, Dominic Paul
Resigned: 24 November 1998
Appointed Date: 24 February 1993
58 years old
Director
WAUCHOPE, Andrew George
Resigned: 30 July 2015
Appointed Date: 15 February 1999
63 years old
Director
WESTMORE, Lucy Mary
Resigned: 31 August 2001
Appointed Date: 24 February 1993
67 years old
Director
WILDE, Paul
Resigned: 13 February 2007
Appointed Date: 22 April 2002
70 years old

Persons With Significant Control

Ms Sinem Suphi
Notified on: 10 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Ohanian
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Elizabeth Reynolds
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

499 KINGS ROAD LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
06 Feb 2017
Micro company accounts made up to 30 June 2016
10 Aug 2016
Appointment of Miss Sinem Suphi as a director on 10 August 2016
29 Mar 2016
Micro company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
...
... and 81 more events
15 Apr 1993
Director resigned;new director appointed
15 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1993
Company name changed alderquay LIMITED\certificate issued on 08/03/93
03 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1993
Incorporation

Similar Companies

4980 S LIMITED 4982 S LIMITED 499 LIMITED 499 LONDON ROAD LIMITED 499 RICE LANE LTD 4993 S LIMITED 49A MUTLEY PLAIN LIMITED