16 BONCHURCH ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5SD

Company number 02656039
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address 16 BONCHURCH ROAD, LONDON, ENGLAND, W10 5SD
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 sixty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 24-26 Wilby Road Mears Ashby Northants NN6 0DX to 16 Bonchurch Road London W10 5SD on 22 March 2016. The most likely internet sites of 16 BONCHURCH ROAD LIMITED are www.16bonchurchroad.co.uk, and www.16-bonchurch-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. 16 Bonchurch Road Limited is a Private Limited Company. The company registration number is 02656039. 16 Bonchurch Road Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of 16 Bonchurch Road Limited is 16 Bonchurch Road London England W10 5sd. . NAYLOR, Juliet is a Secretary of the company. LEWIS, Simon Van is a Director of the company. Secretary CRAWFORD, Sean has been resigned. Secretary PRANDI, Davide has been resigned. Secretary WATHEN, Janet has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HALL, Katharine has been resigned. Director MILLER, Sean has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAYLOR, Juliet
Appointed Date: 11 October 2004
Director
LEWIS, Simon Van
Appointed Date: 18 January 2016
52 years old

Resigned Directors

Secretary
CRAWFORD, Sean
Resigned: 14 September 1999
Appointed Date: 22 October 1991
Secretary
PRANDI, Davide
Resigned: 14 November 2009
Appointed Date: 18 October 2001
Secretary
WATHEN, Janet
Resigned: 18 October 2001
Appointed Date: 15 September 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 22 October 1991
Appointed Date: 21 October 1991
Director
HALL, Katharine
Resigned: 18 January 2016
Appointed Date: 18 October 2001
62 years old
Director
MILLER, Sean
Resigned: 18 October 2001
Appointed Date: 22 October 1991
63 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 22 October 1991
Appointed Date: 21 October 1991

Persons With Significant Control

Mr Sam Peter Cooper
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 BONCHURCH ROAD LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Registered office address changed from 24-26 Wilby Road Mears Ashby Northants NN6 0DX to 16 Bonchurch Road London W10 5SD on 22 March 2016
22 Mar 2016
Appointment of Mr Simon Van Lewis as a director on 18 January 2016
22 Mar 2016
Termination of appointment of Katharine Hall as a director on 18 January 2016
...
... and 55 more events
29 Oct 1992
Return made up to 21/10/92; full list of members
05 Nov 1991
Secretary resigned;new secretary appointed
05 Nov 1991
Director resigned;new director appointed
05 Nov 1991
Registered office changed on 05/11/91 from: 3 garden walk london EC2A 3EQ
21 Oct 1991
Incorporation

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