Company number 05582368
Status Active
Incorporation Date 4 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 102 IFIELD ROAD, LONDON, SW10 9AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 no member list. The most likely internet sites of 100 IFIELD ROAD LIMITED are www.100ifieldroad.co.uk, and www.100-ifield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Ifield Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05582368. 100 Ifield Road Limited has been working since 04 October 2005.
The present status of the company is Active. The registered address of 100 Ifield Road Limited is 102 Ifield Road London Sw10 9ad. . VARMA, Sunil is a Secretary of the company. TROKSIAROVA, Lucia is a Director of the company. VARMA, Sunil is a Director of the company. Secretary EDGEDALE, Mirabel has been resigned. Secretary TROKSIAROVA, Lucie has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director EDGEDALE, Mirabel has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 02 October 2009
Appointed Date: 04 October 2005
Director
EDGEDALE, Mirabel
Resigned: 02 October 2009
Appointed Date: 04 October 2005
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 02 October 2009
Appointed Date: 04 October 2005
Persons With Significant Control
Mr Sunil Varma
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Ms Lucia Troksiarova
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
100 IFIELD ROAD LIMITED Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 4 October 2015 no member list
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 4 October 2014 no member list
...
... and 27 more events
23 Nov 2006
Registered office changed on 23/11/06 from: 25 high road willesden green london NW10 2TE
23 Nov 2006
Annual return made up to 04/10/06
06 Mar 2006
New secretary appointed;new director appointed
06 Mar 2006
New director appointed
04 Oct 2005
Incorporation