63 FAIRBRIDGE ROAD LIMITED

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Company number 05217688
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 63 FAIRBRIDGE ROAD, LONDON, N19 3EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 63 FAIRBRIDGE ROAD LIMITED are www.63fairbridgeroad.co.uk, and www.63-fairbridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 63 Fairbridge Road Limited is a Private Limited Company. The company registration number is 05217688. 63 Fairbridge Road Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of 63 Fairbridge Road Limited is 63 Fairbridge Road London N19 3ep. . FLOWER, Charlotte Alice is a Secretary of the company. FLOWER, Charlotte Alice is a Director of the company. MCELWEE, Claire is a Director of the company. Secretary O'SULLIVAN, Joanna Miriam has been resigned. Director O'SULLIVAN, Joanna Miriam has been resigned. Director O'SULLIVAN, Kilian Michael has been resigned. Director WARREN, Jonathan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FLOWER, Charlotte Alice
Appointed Date: 03 June 2008
Director
FLOWER, Charlotte Alice
Appointed Date: 03 June 2008
43 years old
Director
MCELWEE, Claire
Appointed Date: 29 August 2007
66 years old

Resigned Directors

Secretary
O'SULLIVAN, Joanna Miriam
Resigned: 03 June 2008
Appointed Date: 31 August 2004
Director
O'SULLIVAN, Joanna Miriam
Resigned: 03 June 2008
Appointed Date: 31 August 2004
48 years old
Director
O'SULLIVAN, Kilian Michael
Resigned: 03 June 2008
Appointed Date: 31 August 2004
55 years old
Director
WARREN, Jonathan
Resigned: 22 February 2007
Appointed Date: 31 August 2004
54 years old

Persons With Significant Control

Ms Charlotte Alice Flower
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

63 FAIRBRIDGE ROAD LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Sep 2015
Accounts for a dormant company made up to 31 March 2015
27 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 3
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 30 more events
08 Sep 2005
Secretary's particulars changed;director's particulars changed
06 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004
Incorporation

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