53 PYRLAND ROAD LIMITED
LONDON

Hellopages » Greater London » Islington » N5 2JA

Company number 03735838
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 53 PYRLAND ROAD, LONDON, N5 2JA
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 seventy-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Jonathan Charles Ewles as a director on 25 March 2017; Appointment of Ms Lucy Sarah Lamberton as a director on 25 March 2017. The most likely internet sites of 53 PYRLAND ROAD LIMITED are www.53pyrlandroad.co.uk, and www.53-pyrland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.9 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.53 Pyrland Road Limited is a Private Limited Company. The company registration number is 03735838. 53 Pyrland Road Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of 53 Pyrland Road Limited is 53 Pyrland Road London N5 2ja. . COHEN, Rachel Lara, Dr is a Secretary of the company. ANAND, Vikram, Dr is a Director of the company. COHEN, Rachel Lara, Dr is a Director of the company. EWLES, Jonathan Charles is a Director of the company. GADHVI, Ushma Krishnalal, Dr is a Director of the company. KIRWIN, Simon Vincent, Dr is a Director of the company. LAMBERTON, Lucy Sarah is a Director of the company. Secretary PANTELI, Philip George has been resigned. Secretary WILSON, Louise Caroline, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARDING, Hayley has been resigned. Director HARDING, Hayley has been resigned. Director HYLAND, James has been resigned. Director PANTELI, Philip George has been resigned. Director WILSON, Louise Caroline, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COHEN, Rachel Lara, Dr
Appointed Date: 01 April 2013
Director
ANAND, Vikram, Dr
Appointed Date: 31 March 1999
74 years old
Director
COHEN, Rachel Lara, Dr
Appointed Date: 01 April 2013
54 years old
Director
EWLES, Jonathan Charles
Appointed Date: 25 March 2017
39 years old
Director
GADHVI, Ushma Krishnalal, Dr
Appointed Date: 29 January 2016
44 years old
Director
KIRWIN, Simon Vincent, Dr
Appointed Date: 01 September 2013
58 years old
Director
LAMBERTON, Lucy Sarah
Appointed Date: 25 March 2017
40 years old

Resigned Directors

Secretary
PANTELI, Philip George
Resigned: 14 January 2009
Appointed Date: 31 March 1999
Secretary
WILSON, Louise Caroline, Dr
Resigned: 22 March 2013
Appointed Date: 14 January 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1999
Appointed Date: 18 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 March 1999
Appointed Date: 18 March 1999
35 years old
Director
HARDING, Hayley
Resigned: 29 January 2016
Appointed Date: 12 May 2010
41 years old
Director
HARDING, Hayley
Resigned: 29 January 2016
Appointed Date: 12 May 2010
41 years old
Director
HYLAND, James
Resigned: 12 March 2010
Appointed Date: 31 March 1999
93 years old
Director
PANTELI, Philip George
Resigned: 14 January 2009
Appointed Date: 31 March 1999
56 years old
Director
WILSON, Louise Caroline, Dr
Resigned: 22 March 2013
Appointed Date: 31 March 1999
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Dr Rachel Lara Cohen
Notified on: 18 March 2017
54 years old
Nature of control: Has significant influence or control
Dr Simon Vincent Kirwin
Notified on: 18 March 2017
58 years old
Nature of control: Has significant influence or control
Dr Vikram Anand
Notified on: 18 March 2017
74 years old
Nature of control: Has significant influence or control
Ms Lucy Sarah Lamberton
Notified on: 18 March 2017
40 years old
Nature of control: Has significant influence or control
Mr Jonathan Charles Ewles
Notified on: 18 March 2017
39 years old
Nature of control: Has significant influence or control
Dr Ushma Krishnalal Gadhvi
Notified on: 18 March 2017
44 years old
Nature of control: Has significant influence or control

53 PYRLAND ROAD LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Mar 2017
Appointment of Mr Jonathan Charles Ewles as a director on 25 March 2017
29 Mar 2017
Appointment of Ms Lucy Sarah Lamberton as a director on 25 March 2017
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Apr 2016
Termination of appointment of a director
...
... and 61 more events
16 Apr 1999
New director appointed
16 Apr 1999
Registered office changed on 16/04/99 from: crwys house 33 crwys road cardiff CF4 3LX
16 Apr 1999
Secretary resigned;director resigned
16 Apr 1999
Director resigned
18 Mar 1999
Incorporation

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