52 DAVENANT ROAD LIMITED

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Company number 05618712
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 52 DAVENANT ROAD, LONDON, N19 3NN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 8 . The most likely internet sites of 52 DAVENANT ROAD LIMITED are www.52davenantroad.co.uk, and www.52-davenant-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 52 Davenant Road Limited is a Private Limited Company. The company registration number is 05618712. 52 Davenant Road Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of 52 Davenant Road Limited is 52 Davenant Road London N19 3nn. . RILEY, Andrew Jeremy is a Secretary of the company. MCBRIDE, Eugene Martin is a Director of the company. RILEY, Andrew Jeremy is a Director of the company. SOKALSKI, Joanna is a Director of the company. VIRTUE, Megan is a Director of the company. Director BINNEE, Danielle Lorraine has been resigned. Director MCGAHAN, Patricia Mary has been resigned. Director TETZLAFF, Jane Johanna Maria has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
RILEY, Andrew Jeremy
Appointed Date: 10 November 2005
Director
MCBRIDE, Eugene Martin
Appointed Date: 10 November 2005
75 years old
Director
RILEY, Andrew Jeremy
Appointed Date: 10 November 2005
68 years old
Director
SOKALSKI, Joanna
Appointed Date: 01 November 2015
45 years old
Director
VIRTUE, Megan
Appointed Date: 01 July 2008
56 years old

Resigned Directors

Director
BINNEE, Danielle Lorraine
Resigned: 01 May 2014
Appointed Date: 06 February 2009
50 years old
Director
MCGAHAN, Patricia Mary
Resigned: 06 February 2009
Appointed Date: 10 November 2005
58 years old
Director
TETZLAFF, Jane Johanna Maria
Resigned: 01 April 2008
Appointed Date: 10 November 2005
65 years old

52 DAVENANT ROAD LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 8
02 Dec 2015
Appointment of Mrs Joanna Sokalski as a director on 1 November 2015
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 24 more events
16 Jun 2008
Appointment terminated director jane tetzlaff
19 Nov 2007
Return made up to 10/11/07; full list of members
23 Aug 2007
Accounts for a dormant company made up to 30 November 2006
27 Nov 2006
Return made up to 10/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2005
Incorporation

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