94 OFFORD ROAD LIMITED

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Company number 01882042
Status Active
Incorporation Date 31 January 1985
Company Type Private Limited Company
Address 94 OFFORD ROAD, LONDON, N1 1PF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 94 OFFORD ROAD LIMITED are www.94offordroad.co.uk, and www.94-offord-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.8 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.94 Offord Road Limited is a Private Limited Company. The company registration number is 01882042. 94 Offord Road Limited has been working since 31 January 1985. The present status of the company is Active. The registered address of 94 Offord Road Limited is 94 Offord Road London N1 1pf. . COSTA-D'SA, Richard is a Director of the company. MATCHWICK, Helen is a Director of the company. Secretary ELDER, Iain William George has been resigned. Secretary MACRAE, Nicholas John has been resigned. Secretary WILLIAMS, Adrian Charles Harold has been resigned. Secretary WILLIAMS, David John Hough has been resigned. Director AIRTON, Robert Charles John has been resigned. Director COCKE, Jonathan Peter has been resigned. Director ELDER, Julie Ann has been resigned. Director NAPPO, Stefano, Dr has been resigned. Director RICHARDS, John Rowntree Wilson has been resigned. Director SKINNER, Michael has been resigned. Director WILLIAMS, Adrian Charles Harold has been resigned. Director WOOLRYCH, Humphrey Michael has been resigned. The company operates in "Residents property management".


Current Directors

Director
COSTA-D'SA, Richard
Appointed Date: 28 July 2008
44 years old
Director
MATCHWICK, Helen
Appointed Date: 18 March 2011
45 years old

Resigned Directors

Secretary
ELDER, Iain William George
Resigned: 15 October 2004
Appointed Date: 22 May 1999
Secretary
MACRAE, Nicholas John
Resigned: 22 May 1999
Appointed Date: 25 November 1996
Secretary
WILLIAMS, Adrian Charles Harold
Resigned: 28 July 2008
Appointed Date: 01 October 2004
Secretary
WILLIAMS, David John Hough
Resigned: 25 November 1996
Director
AIRTON, Robert Charles John
Resigned: 04 October 2013
Appointed Date: 02 October 1999
66 years old
Director
COCKE, Jonathan Peter
Resigned: 21 August 1997
62 years old
Director
ELDER, Julie Ann
Resigned: 15 October 2004
Appointed Date: 22 May 1999
52 years old
Director
NAPPO, Stefano, Dr
Resigned: 22 May 1999
Appointed Date: 25 November 1996
61 years old
Director
RICHARDS, John Rowntree Wilson
Resigned: 12 April 2000
103 years old
Director
SKINNER, Michael
Resigned: 18 March 2011
Appointed Date: 22 January 1998
62 years old
Director
WILLIAMS, Adrian Charles Harold
Resigned: 28 July 2008
Appointed Date: 01 October 2004
53 years old
Director
WOOLRYCH, Humphrey Michael
Resigned: 25 November 1996
100 years old

Persons With Significant Control

Mr Richard Anthony Lucian Costa-D'Sa
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

94 OFFORD ROAD LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 30
23 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 83 more events
16 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1989
Return made up to 11/09/88; full list of members
14 Jul 1987
Return made up to 05/05/87; full list of members
29 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1985
Incorporation

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