20 BLYTHWOOD ROAD (LONDON) LIMITED
LONDON

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Company number 05976844
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 20 BLYTHWOOD ROAD, LONDON, N4 4EU
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 thirty-two 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 2015-10-29 GBP 2 . The most likely internet sites of 20 BLYTHWOOD ROAD (LONDON) LIMITED are www.20blythwoodroadlondon.co.uk, and www.20-blythwood-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 Blythwood Road London Limited is a Private Limited Company. The company registration number is 05976844. 20 Blythwood Road London Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of 20 Blythwood Road London Limited is 20 Blythwood Road London N4 4eu. . SWANN, Lucy Ann is a Secretary of the company. GREEN, Giles Warth is a Director of the company. OWEN, Nigel Ernest is a Director of the company. SWANN, Lucy Ann is a Director of the company. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director COMP COMPANIES DIRECTORS LIMITED has been resigned. Director COMP COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWANN, Lucy Ann
Appointed Date: 20 October 2008
Director
GREEN, Giles Warth
Appointed Date: 08 November 2007
52 years old
Director
OWEN, Nigel Ernest
Appointed Date: 08 November 2007
91 years old
Director
SWANN, Lucy Ann
Appointed Date: 08 November 2007
58 years old

Resigned Directors

Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 04 August 2008
Appointed Date: 24 October 2006
Director
COMP COMPANIES DIRECTORS LIMITED
Resigned: 04 August 2008
Appointed Date: 24 October 2006
Director
COMP COMPANY SECRETARIES LIMITED
Resigned: 04 August 2008
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Nigel Ernest Owen
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lucy Ann Swann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Warth Green
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 BLYTHWOOD ROAD (LONDON) LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 22 more events
17 Nov 2008
Director appointed nigel ernest owen
11 Aug 2008
Director appointed lucy ann swann
06 Aug 2008
Accounts for a dormant company made up to 31 October 2007
19 Nov 2007
Return made up to 24/10/07; full list of members
24 Oct 2006
Incorporation

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