Company number 03859293
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 221 TUFNELL PARK ROAD, LONDON, N19 5EP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Krystyna Marke Richards on 13 October 2016; Appointment of Dr Joanna Moore as a secretary on 13 October 2016; Appointment of Ms Sabah Ashiq as a director on 13 October 2016. The most likely internet sites of 221 TUFNELL PARK ROAD LIMITED are www.221tufnellparkroad.co.uk, and www.221-tufnell-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. 221 Tufnell Park Road Limited is a Private Limited Company.
The company registration number is 03859293. 221 Tufnell Park Road Limited has been working since 14 October 1999.
The present status of the company is Active. The registered address of 221 Tufnell Park Road Limited is 221 Tufnell Park Road London N19 5ep. . MOORE, Joanna, Dr is a Secretary of the company. ASHIQ, Sabah is a Director of the company. MERKA RICHARDS, Christopher Mark is a Director of the company. MERKA-RICHARDS, Krystyna is a Director of the company. MOORE, Joanna, Doctor is a Director of the company. MOORE, Nicholas, Dr is a Director of the company. Secretary CARTER, Nicholas has been resigned. Secretary MERKA RICHARDS, Christopher Mark has been resigned. Secretary MOORE, Nicholas, Doctor has been resigned. Secretary POSTHAVEN LIMITED has been resigned. Director CARTER, Josephine has been resigned. Director CARTER, Nicholas has been resigned. Director VIDLER, Darren has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
POSTHAVEN LIMITED
Resigned: 19 November 1999
Appointed Date: 14 October 1999
Director
CARTER, Josephine
Resigned: 18 July 2008
Appointed Date: 28 November 2001
78 years old
Director
CARTER, Nicholas
Resigned: 01 April 2012
Appointed Date: 28 November 2001
80 years old
Director
VIDLER, Darren
Resigned: 19 November 1999
Appointed Date: 14 October 1999
55 years old
Persons With Significant Control
Dr Joanna Moore
Notified on: 13 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sabah Ashiq
Notified on: 13 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Moore
Notified on: 13 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
221 TUFNELL PARK ROAD LIMITED Events
22 Oct 2016
Director's details changed for Krystyna Marke Richards on 13 October 2016
22 Oct 2016
Appointment of Dr Joanna Moore as a secretary on 13 October 2016
22 Oct 2016
Appointment of Ms Sabah Ashiq as a director on 13 October 2016
22 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Oct 2016
Appointment of Dr Nicholas Moore as a director on 13 October 2016
...
... and 57 more events
14 Sep 2000
Registered office changed on 14/09/00 from: basement flat 221 tufnell park road london N19 5EP
05 Sep 2000
Registered office changed on 05/09/00 from: 70 charlotte street london W1P 1LR
07 Dec 1999
Memorandum and Articles of Association
29 Nov 1999
Company name changed 211 tufnell park road LIMITED\certificate issued on 30/11/99
14 Oct 1999
Incorporation