126 KINGS ROAD LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4TR

Company number 02927565
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address 126 KINGS ROAD, LONDON, SW3 4TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 3 ; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-17 GBP 3 . The most likely internet sites of 126 KINGS ROAD LIMITED are www.126kingsroad.co.uk, and www.126-kings-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. 126 Kings Road Limited is a Private Limited Company. The company registration number is 02927565. 126 Kings Road Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of 126 Kings Road Limited is 126 Kings Road London Sw3 4tr. . BARTLEY, Derrick is a Director of the company. CAMPBELL, Celia Mary Fraser is a Director of the company. WALKER, Jonathan Peter is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary POLLARD, Geoffrey Alan has been resigned. Secretary PRICE, Alison has been resigned. Secretary RAYBOULD, Martin Howard has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ORME, Nicholas Tom has been resigned. Director POLLARD, Geoffrey Alan has been resigned. Director WILKINSON, Sally has been resigned. The company operates in "Other letting and operating of own or leased real estate".


126 kings road Key Finiance

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

Current Directors

Director
BARTLEY, Derrick
Appointed Date: 20 March 2003
62 years old
Director
CAMPBELL, Celia Mary Fraser
Appointed Date: 04 August 2000
45 years old
Director
WALKER, Jonathan Peter
Appointed Date: 29 January 1999
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 May 1994
Appointed Date: 10 May 1994
Secretary
POLLARD, Geoffrey Alan
Resigned: 29 January 1999
Appointed Date: 20 May 1994
Secretary
PRICE, Alison
Resigned: 04 August 2000
Appointed Date: 29 January 1999
Secretary
RAYBOULD, Martin Howard
Resigned: 16 February 2009
Appointed Date: 17 July 2001
Nominee Director
DOYLE, Betty June
Resigned: 20 May 1994
Appointed Date: 10 May 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 20 May 1994
Appointed Date: 10 May 1994
84 years old
Director
ORME, Nicholas Tom
Resigned: 29 January 1999
Appointed Date: 20 May 1994
75 years old
Director
POLLARD, Geoffrey Alan
Resigned: 29 January 1999
Appointed Date: 20 May 1994
72 years old
Director
WILKINSON, Sally
Resigned: 20 March 2003
Appointed Date: 29 January 1999
55 years old

126 KINGS ROAD LIMITED Events

04 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 3
04 Jun 2016
Accounts for a dormant company made up to 31 March 2016
17 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 3
17 May 2015
Director's details changed for The Hon Jonathan Peter Walker on 22 July 2013
17 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
10 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1994
Registered office changed on 10/06/94 from: 50 lincolns inn fields london WC2A 3PF
10 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1994
Company name changed nightlaze LIMITED\certificate issued on 02/06/94
10 May 1994
Incorporation

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