100 INVERNESS TERRACE LIMITED
LONDON

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Company number 04948695
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 15 YOUNG STREET (SECOND FLOOR), LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 24 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 3 . The most likely internet sites of 100 INVERNESS TERRACE LIMITED are www.100invernessterrace.co.uk, and www.100-inverness-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 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 Inverness Terrace Limited is a Private Limited Company. The company registration number is 04948695. 100 Inverness Terrace Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of 100 Inverness Terrace Limited is 15 Young Street Second Floor London W8 5eh. . BLENHEIMS is a Secretary of the company. FIELD, John Gregory is a Director of the company. NICOL, Helen Mary Merrett is a Director of the company. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Ceri Rhiain has been resigned. Director LOMER, Robert William has been resigned. Director MORAR, Narendhra has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLENHEIMS
Appointed Date: 02 October 2008
Director
FIELD, John Gregory
Appointed Date: 23 September 2010
65 years old
Director
NICOL, Helen Mary Merrett
Appointed Date: 02 March 2015
57 years old

Resigned Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 02 October 2008
Appointed Date: 30 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
JONES, Ceri Rhiain
Resigned: 07 April 2014
Appointed Date: 26 October 2009
40 years old
Director
LOMER, Robert William
Resigned: 23 September 2010
Appointed Date: 30 October 2003
53 years old
Director
MORAR, Narendhra
Resigned: 31 July 2009
Appointed Date: 30 October 2003
72 years old

Persons With Significant Control

Mr John Gregory Field
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Lomer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

100 INVERNESS TERRACE LIMITED Events

09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Sep 2016
Micro company accounts made up to 24 December 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3
27 May 2015
Micro company accounts made up to 24 December 2014
17 Mar 2015
Appointment of Helen Mary Merrett Nicol as a director on 2 March 2015
...
... and 33 more events
21 Apr 2005
Accounting reference date extended from 31/10/04 to 24/12/04
19 Nov 2004
Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2004
Ad 30/10/03--------- £ si 1@1=1 £ ic 2/3
07 Nov 2003
Secretary resigned
30 Oct 2003
Incorporation

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