6 PETHERTON ROAD LIMITED

Hellopages » Greater London » Islington » N5 2RD
Company number 04223059
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address 6 PETHERTON ROAD, LONDON, N5 2RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 4 . The most likely internet sites of 6 PETHERTON ROAD LIMITED are www.6pethertonroad.co.uk, and www.6-petherton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6 Petherton Road Limited is a Private Limited Company. The company registration number is 04223059. 6 Petherton Road Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of 6 Petherton Road Limited is 6 Petherton Road London N5 2rd. . CREWE, Christine Leslie is a Secretary of the company. BILD, Claudio Laureano is a Director of the company. FRISINA, Ruggero is a Director of the company. HASKINS, Nicola Dew is a Director of the company. WILSON, Nicole Jessica Kate is a Director of the company. Secretary HASKINS, Nicola Dew has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary TAYLOR WALTON SECRETARIAL LIMITED has been resigned. Director DEBENHAM, Katherine Anne has been resigned. Director DORAN, Matthew has been resigned. Director EXTON, Richard John Worthy has been resigned. Director VACHER, Louise Deborah has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CREWE, Christine Leslie
Appointed Date: 11 July 2003
Director
BILD, Claudio Laureano
Appointed Date: 12 March 2009
46 years old
Director
FRISINA, Ruggero
Appointed Date: 12 March 2009
47 years old
Director
HASKINS, Nicola Dew
Appointed Date: 12 June 2001
76 years old
Director
WILSON, Nicole Jessica Kate
Appointed Date: 12 June 2001
52 years old

Resigned Directors

Secretary
HASKINS, Nicola Dew
Resigned: 26 November 2001
Appointed Date: 12 June 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 June 2001
Appointed Date: 24 May 2001
Secretary
TAYLOR WALTON SECRETARIAL LIMITED
Resigned: 31 December 2002
Appointed Date: 26 November 2001
Director
DEBENHAM, Katherine Anne
Resigned: 08 February 2008
Appointed Date: 14 October 2002
57 years old
Director
DORAN, Matthew
Resigned: 12 March 2009
Appointed Date: 13 October 2003
51 years old
Director
EXTON, Richard John Worthy
Resigned: 25 April 2002
Appointed Date: 26 November 2001
55 years old
Director
VACHER, Louise Deborah
Resigned: 13 October 2003
Appointed Date: 26 November 2001
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 June 2001
Appointed Date: 24 May 2001

6 PETHERTON ROAD LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
04 Sep 2015
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4
...
... and 46 more events
18 Jul 2001
New director appointed
18 Jul 2001
Registered office changed on 18/07/01 from: 31 corsham street london N1 6DR
18 Jul 2001
Secretary resigned
18 Jul 2001
Director resigned
24 May 2001
Incorporation

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