113 ST. JOHNS WAY LIMITED

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Company number 04955255
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 113 ST. JOHNS WAY, LONDON, N19 3RG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3 . The most likely internet sites of 113 ST. JOHNS WAY LIMITED are www.113stjohnsway.co.uk, and www.113-st-johns-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 113 St Johns Way Limited is a Private Limited Company. The company registration number is 04955255. 113 St Johns Way Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of 113 St Johns Way Limited is 113 St Johns Way London N19 3rg. . COLE, Nan is a Secretary of the company. COLE, Nan is a Director of the company. MARRIOTT, David Linton is a Director of the company. STEIN, Andrew David is a Director of the company. Secretary WILTON, Nicola Louise has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WILTON, Nicola Louise has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COLE, Nan
Appointed Date: 01 March 2011
Director
COLE, Nan
Appointed Date: 06 November 2003
61 years old
Director
MARRIOTT, David Linton
Appointed Date: 06 November 2003
57 years old
Director
STEIN, Andrew David
Appointed Date: 21 February 2011
49 years old

Resigned Directors

Secretary
WILTON, Nicola Louise
Resigned: 28 February 2011
Appointed Date: 06 November 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
WILTON, Nicola Louise
Resigned: 28 February 2011
Appointed Date: 20 September 2004
51 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

113 ST. JOHNS WAY LIMITED Events

29 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 3
...
... and 34 more events
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
07 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003
Incorporation

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