DUNCAN TERRACE (NO. 46) LIMITED

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Company number 02845851
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address 46 DUNCAN TERRACE, LONDON, N1 8AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of DUNCAN TERRACE (NO. 46) LIMITED are www.duncanterraceno46.co.uk, and www.duncan-terrace-no-46.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan Terrace No 46 Limited is a Private Limited Company. The company registration number is 02845851. Duncan Terrace No 46 Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Duncan Terrace No 46 Limited is 46 Duncan Terrace London N1 8al. . BARNES, Ian Simon is a Director of the company. COOK, James Benjamin is a Director of the company. MACALISTER HALL, Allan Robert is a Director of the company. SOUSA, Roberto Antonio is a Director of the company. Secretary BARNES, Ian Simon has been resigned. Secretary BASS, Samatha Jane has been resigned. Secretary JAKENS, Betty Anne has been resigned. Secretary MCEWAN, Alexander Ronald has been resigned. Secretary PUDDINGTON, Jennifer Claire has been resigned. Director BASS, Samantha Jane has been resigned. Director BYRNE, Ian Andrew has been resigned. Director CURTIN, Edmond John has been resigned. Director JAKENS, Betty Anne has been resigned. Director KEMP-JONES, Anthony Vian has been resigned. Director MANNIG, Christopher has been resigned. Director PUDDINGTON, Michael Lincoln has been resigned. The company operates in "Residents property management".


duncan terrace (no. 46) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARNES, Ian Simon
Appointed Date: 08 January 1998
66 years old
Director
COOK, James Benjamin
Appointed Date: 25 January 2004
53 years old
Director
MACALISTER HALL, Allan Robert
Appointed Date: 31 July 2015
69 years old
Director
SOUSA, Roberto Antonio
Appointed Date: 25 January 2004
54 years old

Resigned Directors

Secretary
BARNES, Ian Simon
Resigned: 09 June 2015
Appointed Date: 16 November 2003
Secretary
BASS, Samatha Jane
Resigned: 16 November 2003
Appointed Date: 01 June 2003
Secretary
JAKENS, Betty Anne
Resigned: 01 June 2003
Appointed Date: 12 September 1999
Secretary
MCEWAN, Alexander Ronald
Resigned: 18 April 1994
Appointed Date: 18 August 1993
Secretary
PUDDINGTON, Jennifer Claire
Resigned: 12 September 1999
Appointed Date: 18 April 1994
Director
BASS, Samantha Jane
Resigned: 16 November 2003
Appointed Date: 12 September 1999
60 years old
Director
BYRNE, Ian Andrew
Resigned: 31 July 2015
Appointed Date: 29 October 2009
49 years old
Director
CURTIN, Edmond John
Resigned: 09 October 2009
Appointed Date: 18 April 1994
60 years old
Director
JAKENS, Betty Anne
Resigned: 01 June 2003
Appointed Date: 18 April 1994
93 years old
Director
KEMP-JONES, Anthony Vian
Resigned: 08 January 1998
Appointed Date: 18 August 1995
79 years old
Director
MANNIG, Christopher
Resigned: 18 April 1994
Appointed Date: 18 August 1993
74 years old
Director
PUDDINGTON, Michael Lincoln
Resigned: 12 September 1999
Appointed Date: 18 April 1994
60 years old

Persons With Significant Control

Ian Simon Barnes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Freeha Aziz-Cook
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Benjamin Cook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNCAN TERRACE (NO. 46) LIMITED Events

26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
04 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Sep 2015
Appointment of Mr Allan Robert Macalister Hall as a director on 31 July 2015
02 Sep 2015
Termination of appointment of Ian Andrew Byrne as a director on 31 July 2015
...
... and 75 more events
09 Sep 1994
New director appointed
09 Sep 1994
New director appointed
09 Sep 1994
Registered office changed on 09/09/94 from: temple house 103 high street croydon surrey CR9 1PG
09 Jun 1994
Accounting reference date shortened from 31/08 to 31/07
18 Aug 1993
Incorporation

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