33 OFFORD ROAD LIMITED

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Company number 05875636
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address 33 OFFORD ROAD, LONDON, N1 1EA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 3 . The most likely internet sites of 33 OFFORD ROAD LIMITED are www.33offordroad.co.uk, and www.33-offord-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Offord Road Limited is a Private Limited Company. The company registration number is 05875636. 33 Offord Road Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of 33 Offord Road Limited is 33 Offord Road London N1 1ea. . PEPPER, Robert Charles is a Secretary of the company. DONALD, Kenneth Douglas Greig is a Director of the company. LITTLER, Aimie Rachel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNN, Georgina has been resigned. Director HAWKEY, Mavis Ann has been resigned. Director RAMIREZ, Aivard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


33 offord road Key Finiance

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

Current Directors

Secretary
PEPPER, Robert Charles
Appointed Date: 13 July 2006
Director
DONALD, Kenneth Douglas Greig
Appointed Date: 01 May 2015
41 years old
Director
LITTLER, Aimie Rachel
Appointed Date: 13 July 2006
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Director
DUNN, Georgina
Resigned: 29 January 2014
Appointed Date: 01 August 2007
52 years old
Director
HAWKEY, Mavis Ann
Resigned: 01 May 2015
Appointed Date: 13 July 2006
87 years old
Director
RAMIREZ, Aivard
Resigned: 27 July 2007
Appointed Date: 13 July 2006
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Ms Aimie Littler
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Giray Cordan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Douglas Greig Donald
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 OFFORD ROAD LIMITED Events

14 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 May 2016
Accounts for a dormant company made up to 31 July 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3
28 Aug 2015
Appointment of Mr Kenneth Douglas Greig Donald as a director on 1 May 2015
28 Aug 2015
Termination of appointment of Mavis Ann Hawkey as a director on 1 May 2015
...
... and 24 more events
28 Sep 2006
Director resigned
28 Sep 2006
New director appointed
28 Sep 2006
New secretary appointed
28 Sep 2006
New director appointed
13 Jul 2006
Incorporation

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