16 IFIELD ROAD LIMITED

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Company number 04919392
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 16 IFIELD ROAD, LONDON, SW10 9AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 4 . The most likely internet sites of 16 IFIELD ROAD LIMITED are www.16ifieldroad.co.uk, and www.16-ifield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.16 Ifield Road Limited is a Private Limited Company. The company registration number is 04919392. 16 Ifield Road Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of 16 Ifield Road Limited is 16 Ifield Road London Sw10 9aa. . BENNETT, Peter is a Director of the company. MEALE, John is a Director of the company. O'SHEA, James John is a Director of the company. Secretary MILLER, Karen has been resigned. Secretary MONCKTON, Piers Alastair Carlos has been resigned. Secretary MONTALTO, Nina has been resigned. Secretary RUDDY, Deborah has been resigned. Secretary SINCLAIR, Nicola has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director KELLY, James has been resigned. Director MONCKTON, Piers has been resigned. Director SINCLAIR, Nicola has been resigned. Director WREDE, Nils Patrick has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BENNETT, Peter
Appointed Date: 19 May 2015
71 years old
Director
MEALE, John
Appointed Date: 24 November 2010
81 years old
Director
O'SHEA, James John
Appointed Date: 12 September 2014
37 years old

Resigned Directors

Secretary
MILLER, Karen
Resigned: 12 September 2014
Appointed Date: 18 November 2010
Secretary
MONCKTON, Piers Alastair Carlos
Resigned: 18 November 2010
Appointed Date: 23 October 2006
Secretary
MONTALTO, Nina
Resigned: 16 March 2006
Appointed Date: 07 January 2004
Secretary
RUDDY, Deborah
Resigned: 15 December 2003
Appointed Date: 02 October 2003
Secretary
SINCLAIR, Nicola
Resigned: 23 October 2006
Appointed Date: 17 March 2006
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Director
KELLY, James
Resigned: 28 April 2004
Appointed Date: 02 October 2003
64 years old
Director
MONCKTON, Piers
Resigned: 02 September 2011
Appointed Date: 18 November 2010
63 years old
Director
SINCLAIR, Nicola
Resigned: 19 May 2015
Appointed Date: 02 October 2003
54 years old
Director
WREDE, Nils Patrick
Resigned: 18 November 2010
Appointed Date: 26 November 2003
87 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr James John O'Shea
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 IFIELD ROAD LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 4
31 Aug 2015
Accounts for a dormant company made up to 31 October 2014
24 Jun 2015
Termination of appointment of Nicola Sinclair as a director on 19 May 2015
...
... and 45 more events
30 Oct 2003
New director appointed
30 Oct 2003
Ad 02/10/03--------- £ si 3@1=3 £ ic 1/4
24 Oct 2003
Memorandum and Articles of Association
24 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003
Incorporation

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