GERALDINE ROAD NO 3 LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 3PA
Company number 06516924
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 3B GERALDINE ROAD, CHISWICK, LONDON, W4 3PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 3 . The most likely internet sites of GERALDINE ROAD NO 3 LIMITED are www.geraldineroadno3.co.uk, and www.geraldine-road-no-3.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 Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geraldine Road No 3 Limited is a Private Limited Company. The company registration number is 06516924. Geraldine Road No 3 Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Geraldine Road No 3 Limited is 3b Geraldine Road Chiswick London W4 3pa. . BALSAMO, Steven John is a Director of the company. BALSAMO, Tracy Louise is a Director of the company. BRITTO, Joanne Marie is a Director of the company. CARDIS, Thomas Alexander is a Director of the company. GRAHAM, Laura is a Director of the company. Secretary HANDSCOMBE, Samuel John has been resigned. Director HANDSCOMBE, Catherine has been resigned. Director HANDSCOMBE, Samuel John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BALSAMO, Steven John
Appointed Date: 28 February 2008
54 years old
Director
BALSAMO, Tracy Louise
Appointed Date: 28 February 2008
57 years old
Director
BRITTO, Joanne Marie
Appointed Date: 28 February 2008
57 years old
Director
CARDIS, Thomas Alexander
Appointed Date: 31 August 2013
42 years old
Director
GRAHAM, Laura
Appointed Date: 31 August 2013
42 years old

Resigned Directors

Secretary
HANDSCOMBE, Samuel John
Resigned: 30 August 2013
Appointed Date: 28 February 2008
Director
HANDSCOMBE, Catherine
Resigned: 30 August 2013
Appointed Date: 28 February 2008
50 years old
Director
HANDSCOMBE, Samuel John
Resigned: 30 August 2013
Appointed Date: 28 February 2008
49 years old

Persons With Significant Control

Ms Joanne Marie Britto
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Alexander Cardis
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laura Graham
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracy Louise Balsamo
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Balsamo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERALDINE ROAD NO 3 LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
28 Feb 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 3
...
... and 22 more events
03 Mar 2010
Director's details changed for Ms Joanne Marie Garcia on 3 March 2010
03 Mar 2010
Director's details changed for Steven John Balsamo on 3 March 2010
07 Dec 2009
Accounts for a dormant company made up to 28 February 2009
03 Mar 2009
Return made up to 28/02/09; full list of members
28 Feb 2008
Incorporation

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