198 TUFNELL PARK ROAD LIMITED

Hellopages » Greater London » Islington » N7 0EE
Company number 02983336
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address 198 TUFNELL PARK ROAD, LONDON, N7 0EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty 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 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 3 . The most likely internet sites of 198 TUFNELL PARK ROAD LIMITED are www.198tufnellparkroad.co.uk, and www.198-tufnell-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.198 Tufnell Park Road Limited is a Private Limited Company. The company registration number is 02983336. 198 Tufnell Park Road Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of 198 Tufnell Park Road Limited is 198 Tufnell Park Road London N7 0ee. . BOYES, Kate Elena is a Director of the company. COOK, Neil John is a Director of the company. PRATT, Michelle is a Director of the company. Secretary BROWN, Deborah has been resigned. Secretary GOSSAGE, Mark has been resigned. Secretary MIRAMS, Anthony Douglas has been resigned. Secretary SMITH, Stephen Charles Harle has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BROWN, Deborah has been resigned. Director MIRAMS, Anthony Douglas has been resigned. Director SMITH, Stephen Charles Harle has been resigned. Director TSANG, William has been resigned. Director WALSH, Karen has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BOYES, Kate Elena

64 years old
Director
COOK, Neil John
Appointed Date: 26 October 2009
58 years old
Director
PRATT, Michelle
Appointed Date: 26 October 2011
48 years old

Resigned Directors

Secretary
BROWN, Deborah
Resigned: 02 July 2009
Appointed Date: 12 April 2004
Secretary
GOSSAGE, Mark
Resigned: 01 September 1996
Secretary
MIRAMS, Anthony Douglas
Resigned: 25 October 1997
Appointed Date: 01 September 1996
Secretary
SMITH, Stephen Charles Harle
Resigned: 06 February 2004
Appointed Date: 25 October 1997
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 November 1994
Appointed Date: 26 October 1994
Director
BROWN, Deborah
Resigned: 02 July 2009
Appointed Date: 12 April 2004
59 years old
Director
MIRAMS, Anthony Douglas
Resigned: 16 January 2004
Appointed Date: 01 September 1996
74 years old
Director
SMITH, Stephen Charles Harle
Resigned: 06 February 2004
Appointed Date: 25 October 1997
53 years old
Director
TSANG, William
Resigned: 26 October 2011
Appointed Date: 01 April 2004
52 years old
Director
WALSH, Karen
Resigned: 23 May 1997
Appointed Date: 25 October 1996
55 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 November 1994
Appointed Date: 26 October 1994

Persons With Significant Control

Miss Kate Elena Boyes
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

198 TUFNELL PARK ROAD LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
04 Jul 2015
Accounts for a dormant company made up to 31 October 2014
01 Jul 2015
Director's details changed for Ms Katherine Elena Boyes on 1 July 2015
...
... and 70 more events
28 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1994
Registered office changed on 28/11/94 from: regent house 316 beulah hill london SE19 3HF
28 Nov 1994
Director resigned
28 Nov 1994
Secretary resigned
26 Oct 1994
Incorporation

Similar Companies

198 REVELSTOKE ROAD MANAGEMENT LIMITED 198 SELHURST ROAD FREEHOLDERS LIMITED 198 VICARAGE ROAD RTM COMPANY LIMITED 198/200 UPPER CHORLTON RD LIMITED 1980 LIMITED 1980 SERVICES LTD 1981 FILMS LTD