38 LORAINE ROAD (FREEHOLD) LIMITED

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Company number 05758758
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address FLAT C 38 LORAINE ROAD, LONDON, N7 6HB
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-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 . The most likely internet sites of 38 LORAINE ROAD (FREEHOLD) LIMITED are www.38loraineroadfreehold.co.uk, and www.38-loraine-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Loraine Road Freehold Limited is a Private Limited Company. The company registration number is 05758758. 38 Loraine Road Freehold Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of 38 Loraine Road Freehold Limited is Flat C 38 Loraine Road London N7 6hb. . BURY, John Phillip Oswell is a Secretary of the company. BURY, John Phillip Oswell is a Director of the company. DRUCE, Penelope Susan is a Director of the company. WOOLFENDEN, Jill is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DE SILVA, Ainsley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURY, John Phillip Oswell
Appointed Date: 28 March 2006
Director
BURY, John Phillip Oswell
Appointed Date: 28 March 2006
69 years old
Director
DRUCE, Penelope Susan
Appointed Date: 03 July 2007
64 years old
Director
WOOLFENDEN, Jill
Appointed Date: 28 March 2006
70 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Director
DE SILVA, Ainsley
Resigned: 03 July 2007
Appointed Date: 28 March 2006
60 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 March 2006
Appointed Date: 28 March 2006
63 years old

Persons With Significant Control

Mr John Phillip Oswell Bury
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jill Woolfenden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Penelope Susan Druce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 LORAINE ROAD (FREEHOLD) LIMITED Events

02 Apr 2017
Confirmation statement made on 28 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 3
...
... and 26 more events
07 Apr 2006
Director resigned
07 Apr 2006
Secretary resigned
07 Apr 2006
Registered office changed on 07/04/06 from: 16 st john street, london, EC1M 4NT
07 Apr 2006
Registered office changed on 07/04/06 from: 16 st john street london EC1M 4NT
28 Mar 2006
Incorporation

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