29 CARDOZO ROAD LIMITED

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Company number 04573162
Status Active
Incorporation Date 25 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 29 CARDOZO ROAD, LONDON, N7 9RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 27 October 2016; Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Amanda Jane Merck as a secretary on 5 November 2015. The most likely internet sites of 29 CARDOZO ROAD LIMITED are www.29cardozoroad.co.uk, and www.29-cardozo-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Cardozo Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04573162. 29 Cardozo Road Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of 29 Cardozo Road Limited is 29 Cardozo Road London N7 9rj. . JAURAND, Benoit is a Secretary of the company. JAURAND, Benoit is a Director of the company. MERCK, Amanda Jane is a Director of the company. STEPHANOU, Stephanos is a Director of the company. Secretary MACFARLANE, Iain George has been resigned. Secretary MERCK, Amanda Jane has been resigned. Director FINNEY, Dawn Amber has been resigned. Director KIRKWOOD, Matthew Thomas has been resigned. Director MACFARLANE, Rebecca Gillian, Dr has been resigned. Director TOLLISS, David Arthur Robert, Dr has been resigned. Director WILEN, Linda Mary has been resigned. The company operates in "Dormant Company".


29 cardozo road Key Finiance

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

Current Directors

Secretary
JAURAND, Benoit
Appointed Date: 05 November 2015

Director
JAURAND, Benoit
Appointed Date: 05 November 2015
42 years old

Director
MERCK, Amanda Jane
Appointed Date: 25 October 2002
78 years old

Director
STEPHANOU, Stephanos
Appointed Date: 13 October 2011
61 years old

Resigned Directors

Secretary
MACFARLANE, Iain George
Resigned: 01 January 2004
Appointed Date: 25 October 2002

Secretary
MERCK, Amanda Jane
Resigned: 05 November 2015
Appointed Date: 01 January 2004

Director
FINNEY, Dawn Amber
Resigned: 15 September 2011
Appointed Date: 15 June 2009
49 years old

Director
KIRKWOOD, Matthew Thomas
Resigned: 15 September 2011
Appointed Date: 15 June 2009
48 years old

Director
MACFARLANE, Rebecca Gillian, Dr
Resigned: 24 April 2004
Appointed Date: 25 October 2002
50 years old

Director
TOLLISS, David Arthur Robert, Dr
Resigned: 10 October 2003
Appointed Date: 25 October 2002
60 years old

Director
WILEN, Linda Mary
Resigned: 07 September 2015
Appointed Date: 26 January 2004
75 years old

Persons With Significant Control

Mr Benoît Jaurand
Notified on: 1 October 2016
42 years old
Nature of control: Right to appoint and remove directors

29 CARDOZO ROAD LIMITED Events

27 Oct 2016
Accounts for a dormant company made up to 27 October 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
05 Nov 2015
Termination of appointment of Amanda Jane Merck as a secretary on 5 November 2015
05 Nov 2015
Appointment of Mr Benoit Jaurand as a director on 5 November 2015
05 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 42 more events
26 Nov 2003
Annual return made up to 25/10/03
06 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

06 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

06 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Oct 2002
Incorporation