32/34 MANOR ROAD LIMITED
LONDON

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Company number 03169357
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address SIMON SADLER, FLAT 1, 5 HIGHBURY GROVE, LONDON, N5 1HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 6 . The most likely internet sites of 32/34 MANOR ROAD LIMITED are www.3234manorroad.co.uk, and www.32-34-manor-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 9.2 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32 34 Manor Road Limited is a Private Limited Company. The company registration number is 03169357. 32 34 Manor Road Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of 32 34 Manor Road Limited is Simon Sadler Flat 1 5 Highbury Grove London N5 1hj. . SADLER, Simon is a Secretary of the company. KNIGHT, Benjamin is a Director of the company. Secretary BAILEY, Adam Alexander has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LUCY, Brian Peter has been resigned. The company operates in "Dormant Company".


32/34 manor road Key Finiance

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

Current Directors

Secretary
SADLER, Simon
Appointed Date: 17 December 1999
Director
KNIGHT, Benjamin
Appointed Date: 17 March 2014
42 years old

Resigned Directors

Secretary
BAILEY, Adam Alexander
Resigned: 14 February 2000
Appointed Date: 08 March 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Director
LUCY, Brian Peter
Resigned: 18 October 2013
Appointed Date: 08 March 1996
76 years old

Persons With Significant Control

Mr Simon Phillip Sadler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32/34 MANOR ROAD LIMITED Events

28 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 6
03 Apr 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
25 Mar 1996
Secretary resigned
25 Mar 1996
Director resigned
25 Mar 1996
New secretary appointed
25 Mar 1996
New director appointed
08 Mar 1996
Incorporation
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