45 WALLACE ROAD (FREEHOLD) LIMITED
LONDON

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Company number 04913255
Status Active
Incorporation Date 26 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 45 WALLACE ROAD, ISLINGTON, LONDON, N1 2PQ
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 forty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Ms Katherine Solomon as a director on 17 October 2015. The most likely internet sites of 45 WALLACE ROAD (FREEHOLD) LIMITED are www.45wallaceroadfreehold.co.uk, and www.45-wallace-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Wallace Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04913255. 45 Wallace Road Freehold Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of 45 Wallace Road Freehold Limited is 45 Wallace Road Islington London N1 2pq. . FELLA, Giulio is a Secretary of the company. CHALLIS, Robin Edward is a Director of the company. FELLA, Giulio is a Director of the company. SOLOMON, Katherine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALLAN, Heath Hakan has been resigned. Director EARLEY, Oliver James has been resigned. Director LORRIMER, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELLA, Giulio
Appointed Date: 26 September 2003
Director
CHALLIS, Robin Edward
Appointed Date: 26 September 2003
49 years old
Director
FELLA, Giulio
Appointed Date: 26 September 2003
58 years old
Director
SOLOMON, Katherine
Appointed Date: 17 October 2015
41 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
CALLAN, Heath Hakan
Resigned: 15 June 2012
Appointed Date: 06 May 2005
52 years old
Director
EARLEY, Oliver James
Resigned: 01 September 2015
Appointed Date: 27 July 2012
40 years old
Director
LORRIMER, Alan
Resigned: 05 September 2004
Appointed Date: 26 September 2003
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Giulio Fella
Notified on: 2 September 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

45 WALLACE ROAD (FREEHOLD) LIMITED Events

01 Oct 2016
Confirmation statement made on 21 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Oct 2015
Appointment of Ms Katherine Solomon as a director on 17 October 2015
18 Oct 2015
Annual return made up to 21 September 2015 no member list
13 Oct 2015
Termination of appointment of Oliver James Earley as a director on 1 September 2015
...
... and 31 more events
29 Oct 2003
Director resigned
29 Oct 2003
New director appointed
29 Oct 2003
New director appointed
29 Oct 2003
New secretary appointed;new director appointed
26 Sep 2003
Incorporation

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