65 TUFNELL PARK ROAD LIMITED
LONDON

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Company number 05384497
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 65C TUFNELL PARK ROAD, LONDON, N7 0PS
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-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 65 TUFNELL PARK ROAD LIMITED are www.65tufnellparkroad.co.uk, and www.65-tufnell-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.65 Tufnell Park Road Limited is a Private Limited Company. The company registration number is 05384497. 65 Tufnell Park Road Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of 65 Tufnell Park Road Limited is 65c Tufnell Park Road London N7 0ps. . PALLORDET, Carlos Lucio is a Secretary of the company. KELLY, Martin Thomas is a Director of the company. PALLORDET, Carlos Lucio is a Director of the company. THOMAS, Novlett Joy is a Director of the company. Secretary WILLEY, Chris Alan has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director WILLEY, Chris Alan has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PALLORDET, Carlos Lucio
Appointed Date: 01 October 2014
Director
KELLY, Martin Thomas
Appointed Date: 07 March 2005
71 years old
Director
PALLORDET, Carlos Lucio
Appointed Date: 01 October 2014
49 years old
Director
THOMAS, Novlett Joy
Appointed Date: 07 March 2005
70 years old

Resigned Directors

Secretary
WILLEY, Chris Alan
Resigned: 06 June 2014
Appointed Date: 07 March 2005
Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Director
WILLEY, Chris Alan
Resigned: 06 June 2014
Appointed Date: 07 March 2005
53 years old
Director
L & A REGISTRARS LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Carlos Lucio Pallordet
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

65 TUFNELL PARK ROAD LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
15 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 35 more events
25 Apr 2005
New director appointed
25 Apr 2005
New director appointed
25 Apr 2005
New secretary appointed;new director appointed
25 Apr 2005
Registered office changed on 25/04/05 from: 31 corsham street, london, N1 6DR
07 Mar 2005
Incorporation

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