18 PETERSHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6QF

Company number 10053839
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address 3 ALMA STUDIOS, 32 STRATFORD ROAD, KENSINGTON, LONDON, UNITED KINGDOM, W8 6QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Second filing of Confirmation Statement dated 08/03/2017; Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 3 Alma Studios 32 Stratford Road Kensington London W8 6QF; Register(s) moved to registered office address 3 Alma Studios, 32 Stratford Road Kensington London W8 6QF. The most likely internet sites of 18 PETERSHAM ROAD LIMITED are www.18petershamroad.co.uk, and www.18-petersham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Petersham Road Limited is a Private Limited Company. The company registration number is 10053839. 18 Petersham Road Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of 18 Petersham Road Limited is 3 Alma Studios 32 Stratford Road Kensington London United Kingdom W8 6qf. . LOWENSTEIN, Nathan is a Director of the company. MAPELLI MOZZI, Edoardo Alessandro is a Director of the company. YEOMANS, Tod Andrew is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LOWENSTEIN, Nathan
Appointed Date: 09 March 2016
42 years old

Director
MAPELLI MOZZI, Edoardo Alessandro
Appointed Date: 09 March 2016
41 years old

Director
YEOMANS, Tod Andrew
Appointed Date: 09 March 2016
42 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 29 March 2017
Appointed Date: 09 March 2016

Persons With Significant Control

Petersham Road Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

18 PETERSHAM ROAD LIMITED Events

18 Apr 2017
Second filing of Confirmation Statement dated 08/03/2017
31 Mar 2017
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 3 Alma Studios 32 Stratford Road Kensington London W8 6QF
30 Mar 2017
Register(s) moved to registered office address 3 Alma Studios, 32 Stratford Road Kensington London W8 6QF
30 Mar 2017
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 29 March 2017
21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, shareholder information & information about people with significant control was registered on 18/04/2017

16 Mar 2016
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
16 Mar 2016
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
  • GBP 1