143 SOUTHGATE ROAD LIMITED
LONDON

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Company number 02906570
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address MRS M J KIRKBY, 143A SOUTHGATE ROAD, LONDON, ENGLAND, N1 3LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Stefano Di Bacco as a secretary on 13 January 2017; Termination of appointment of Glenn Rogers as a secretary on 13 January 2017. The most likely internet sites of 143 SOUTHGATE ROAD LIMITED are www.143southgateroad.co.uk, and www.143-southgate-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.143 Southgate Road Limited is a Private Limited Company. The company registration number is 02906570. 143 Southgate Road Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of 143 Southgate Road Limited is Mrs M J Kirkby 143a Southgate Road London England N1 3lf. . DI BACCO, Stefano is a Secretary of the company. KIRKBY, Mary Jane is a Director of the company. Secretary HONNER, Simon Patrick has been resigned. Secretary ROGERS, Glenn has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COOPER, James has been resigned. Director HAYES, Julie Mary has been resigned. Director HONNER, Colette Pascale Marie has been resigned. Director HONNER, Simon Patrick has been resigned. Director LUMSDEN, James Ranald Iain has been resigned. Director MCPHAIL, Allan Donaldson has been resigned. Director SHAW, Alison Mary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


143 southgate road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DI BACCO, Stefano
Appointed Date: 13 January 2017
Director
KIRKBY, Mary Jane
Appointed Date: 09 February 2016
59 years old

Resigned Directors

Secretary
HONNER, Simon Patrick
Resigned: 04 July 1994
Appointed Date: 09 March 1994
Secretary
ROGERS, Glenn
Resigned: 13 January 2017
Appointed Date: 04 September 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
Director
COOPER, James
Resigned: 31 October 2007
Appointed Date: 01 July 2001
49 years old
Director
HAYES, Julie Mary
Resigned: 01 June 2001
Appointed Date: 09 July 1999
66 years old
Director
HONNER, Colette Pascale Marie
Resigned: 04 July 1994
Appointed Date: 09 March 1994
68 years old
Director
HONNER, Simon Patrick
Resigned: 04 July 1994
Appointed Date: 09 March 1994
69 years old
Director
LUMSDEN, James Ranald Iain
Resigned: 13 March 2016
Appointed Date: 31 October 2007
42 years old
Director
MCPHAIL, Allan Donaldson
Resigned: 14 July 1999
Appointed Date: 09 March 1994
61 years old
Director
SHAW, Alison Mary
Resigned: 14 July 1999
Appointed Date: 09 March 1994
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994

Persons With Significant Control

Mrs Mary Jane Kirkby
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

143 SOUTHGATE ROAD LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Jan 2017
Appointment of Mr Stefano Di Bacco as a secretary on 13 January 2017
17 Jan 2017
Termination of appointment of Glenn Rogers as a secretary on 13 January 2017
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 59 more events
20 Mar 1994
New director appointed
20 Mar 1994
New director appointed
20 Mar 1994
Secretary resigned;new secretary appointed;director resigned
20 Mar 1994
Registered office changed on 20/03/94 from: 31 corsham street, london, N1 6DR
09 Mar 1994
Incorporation

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