101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED
LONDON

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Company number 09445791
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address LONDON BLOCK MANAGEMENT, 9 WHITE LION STREET, LONDON, ENGLAND, N1 9PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED are www.101pentonvilleroadn1freehold.co.uk, and www.101-pentonville-road-n1-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.101 Pentonville Road N1 Freehold Limited is a Private Limited Company. The company registration number is 09445791. 101 Pentonville Road N1 Freehold Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of 101 Pentonville Road N1 Freehold Limited is London Block Management 9 White Lion Street London England N1 9pd. . HIYATT, Abdullah is a Secretary of the company. COPE, Alex Thomas is a Director of the company. GRANT, Olivier is a Director of the company. HIYATT, Abdullah is a Director of the company. Director BILLINGS, Vincent has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIYATT, Abdullah
Appointed Date: 18 February 2015

Director
COPE, Alex Thomas
Appointed Date: 18 February 2015
52 years old

Director
GRANT, Olivier
Appointed Date: 18 February 2015
44 years old

Director
HIYATT, Abdullah
Appointed Date: 18 February 2015
51 years old

Resigned Directors

Director
BILLINGS, Vincent
Resigned: 24 February 2015
Appointed Date: 18 February 2015
45 years old

101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 23

24 Oct 2015
Registered office address changed from C/O C/O London Block Management 9 White Lion Street London N1 9PD England to C/O London Block Management 9 White Lion Street London N1 9PD on 24 October 2015
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... and 0 more events
24 Oct 2015
Registered office address changed from C/O Bolt Burdon Providence House Providence Place London N1 0NT England to C/O London Block Management 9 White Lion Street London N1 9PD on 24 October 2015
24 Oct 2015
Termination of appointment of Vincent Billings as a director on 24 February 2015
24 Jun 2015
Statement of capital following an allotment of shares on 4 June 2015
  • GBP 23.00

27 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted