95 TUFNELL PARK ROAD LIMITED

Hellopages » Greater London » Islington » N7 0PS
Company number 02855852
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address 95 TUFNELL PARK ROAD, LONDON, N7 0PS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with no updates; Confirmation statement made on 22 September 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of 95 TUFNELL PARK ROAD LIMITED are www.95tufnellparkroad.co.uk, and www.95-tufnell-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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.95 Tufnell Park Road Limited is a Private Limited Company. The company registration number is 02855852. 95 Tufnell Park Road Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of 95 Tufnell Park Road Limited is 95 Tufnell Park Road London N7 0ps. . HODGETTS, Martin John is a Secretary of the company. KEANE, Mary Anne Elizabeth is a Secretary of the company. BARWOOD, Henry Jonathan Russell is a Director of the company. CLIFFORD, Gregory John is a Director of the company. CLIFFORD, Olivia Jenny is a Director of the company. DONALDSON, Marion Louise is a Director of the company. HODGETTS, Martin John is a Director of the company. KEANE, Mary Anne Elizabeth is a Director of the company. Secretary DURNEY, Jane Harriet has been resigned. Secretary PASCOLUTTI, Dario Stephen has been resigned. Secretary SHARP, Elsa has been resigned. Secretary WELLS, Adrian Francis has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AHMAD, Ghazala Roohi has been resigned. Director BROWN, Phillip has been resigned. Director DURNEY, Jane Harriet has been resigned. Director HARRIS, Ilana Siobhan has been resigned. Director KANTER, Jonathan Paul has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MALLALIEU, Catherine Louise has been resigned. Director O'BRIEN, Martin John has been resigned. Director PASCOLUTTI, Dario Stephen has been resigned. Director SHARP, Elsa has been resigned. Director WELLS, Adrian Francis has been resigned. Director YAMAZAKI, Naho has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HODGETTS, Martin John
Appointed Date: 14 July 2014

Secretary
KEANE, Mary Anne Elizabeth
Appointed Date: 01 June 2004

Director
BARWOOD, Henry Jonathan Russell
Appointed Date: 14 June 2013
41 years old

Director
CLIFFORD, Gregory John
Appointed Date: 29 September 2004
49 years old

Director
CLIFFORD, Olivia Jenny
Appointed Date: 29 September 2004
50 years old

Director
DONALDSON, Marion Louise
Appointed Date: 18 March 2004
68 years old

Director
HODGETTS, Martin John
Appointed Date: 14 June 2013
38 years old

Director
KEANE, Mary Anne Elizabeth
Appointed Date: 22 April 1997
70 years old

Resigned Directors

Secretary
DURNEY, Jane Harriet
Resigned: 26 September 2002
Appointed Date: 22 January 1999

Secretary
PASCOLUTTI, Dario Stephen
Resigned: 22 April 1997
Appointed Date: 25 October 1993

Secretary
SHARP, Elsa
Resigned: 01 February 1999
Appointed Date: 22 April 1997

Secretary
WELLS, Adrian Francis
Resigned: 02 June 2004
Appointed Date: 06 September 2002

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993

Director
AHMAD, Ghazala Roohi
Resigned: 22 September 1995
Appointed Date: 18 November 1993

Director
BROWN, Phillip
Resigned: 18 October 1996
Appointed Date: 25 October 1993
62 years old

Director
DURNEY, Jane Harriet
Resigned: 23 July 2004
Appointed Date: 22 January 1999
54 years old

Director
HARRIS, Ilana Siobhan
Resigned: 25 July 2000
Appointed Date: 22 September 1995
56 years old

Director
KANTER, Jonathan Paul
Resigned: 01 February 1999
Appointed Date: 22 September 1995
55 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993
34 years old

Director
MALLALIEU, Catherine Louise
Resigned: 22 September 1995
Appointed Date: 17 November 1993
61 years old

Director
O'BRIEN, Martin John
Resigned: 14 June 2013
Appointed Date: 16 October 2006
58 years old

Director
PASCOLUTTI, Dario Stephen
Resigned: 22 April 1997
Appointed Date: 18 November 1993
65 years old

Director
SHARP, Elsa
Resigned: 18 March 2004
Appointed Date: 22 April 1997
58 years old

Director
WELLS, Adrian Francis
Resigned: 01 June 2004
Appointed Date: 18 September 2000
60 years old

Director
YAMAZAKI, Naho
Resigned: 14 June 2013
Appointed Date: 14 July 2004
51 years old

95 TUFNELL PARK ROAD LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with no updates
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
17 Aug 2016
Micro company accounts made up to 31 December 2015
26 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 4

25 Jun 2015
Micro company accounts made up to 31 December 2014
...
... and 78 more events
09 Jan 1994
New director appointed

16 Nov 1993
Registered office changed on 16/11/93 from: 83 leonard street london EC2A 4QS

16 Nov 1993
Secretary resigned;new director appointed

16 Nov 1993
New secretary appointed;director resigned

22 Sep 1993
Incorporation