THE 64 ROMILLY ROAD COMPANY LIMITED

Hellopages » Greater London » Islington » N4 2QX
Company number 03805835
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 64 ROMILLY ROAD, LONDON, N4 2QX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of THE 64 ROMILLY ROAD COMPANY LIMITED are www.the64romillyroadcompany.co.uk, and www.the-64-romilly-road-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 64 Romilly Road Company Limited is a Private Limited Company. The company registration number is 03805835. The 64 Romilly Road Company Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of The 64 Romilly Road Company Limited is 64 Romilly Road London N4 2qx. . BEATTIE, Mark Richard is a Secretary of the company. BALLANTYNE, Celia Mary is a Director of the company. BEATTIE, Mark Richard is a Director of the company. ELKIN, Nicholas Michael is a Director of the company. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BEATTIE, Mark Richard
Appointed Date: 12 July 1999

Director
BALLANTYNE, Celia Mary
Appointed Date: 12 July 1999
74 years old

Director
BEATTIE, Mark Richard
Appointed Date: 12 July 1999
65 years old

Director
ELKIN, Nicholas Michael
Appointed Date: 18 December 1999
64 years old

Resigned Directors

Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
32 years old

Persons With Significant Control

Ms Celia Mary Ballantyne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE 64 ROMILLY ROAD COMPANY LIMITED Events

13 Nov 2016
Micro company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
05 Nov 2015
Micro company accounts made up to 31 July 2015
12 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 7,200

22 Mar 2015
Micro company accounts made up to 31 July 2014
...
... and 35 more events
11 Aug 1999
New secretary appointed;new director appointed
11 Aug 1999
Secretary resigned
11 Aug 1999
Director resigned
10 Aug 1999
New director appointed
12 Jul 1999
Incorporation