2 ATHERFOLD ROAD LIMITED
LONDON CALLANGROVE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 1DF

Company number 04136879
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 17 ST LUKES MEWS, LONDON, W11 1DF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 3 . The most likely internet sites of 2 ATHERFOLD ROAD LIMITED are www.2atherfoldroad.co.uk, and www.2-atherfold-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 2 Atherfold Road Limited is a Private Limited Company. The company registration number is 04136879. 2 Atherfold Road Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of 2 Atherfold Road Limited is 17 St Lukes Mews London W11 1df. The company`s financial liabilities are £0k. It is £-0.29k against last year. . EYNON, Jamie William is a Secretary of the company. EYNON, Jamie William is a Director of the company. MCKEOWN, Audrey is a Director of the company. PEARCE, James Stephen is a Director of the company. PEARCE, Simon David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HACHACHE, Simone Louise has been resigned. Director BAILEY, Hannah Victoria has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HACHACHE, Simone Louise has been resigned. Director KUTER, Simone Marianne, Dr has been resigned. Director MCCARTHY, Donal has been resigned. Director MURRAY, Roslyn Anne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


2 atherfold road Key Finiance

LIABILITIES £0k
-99%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EYNON, Jamie William
Appointed Date: 02 February 2001
Director
EYNON, Jamie William
Appointed Date: 02 February 2001
57 years old
Director
MCKEOWN, Audrey
Appointed Date: 27 September 2007
51 years old
Director
PEARCE, James Stephen
Appointed Date: 05 March 2013
38 years old
Director
PEARCE, Simon David
Appointed Date: 05 March 2013
36 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 February 2001
Appointed Date: 08 January 2001
Secretary
HACHACHE, Simone Louise
Resigned: 27 September 2007
Appointed Date: 01 October 2006
Director
BAILEY, Hannah Victoria
Resigned: 27 September 2007
Appointed Date: 02 February 2001
48 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 February 2001
Appointed Date: 08 January 2001
Director
HACHACHE, Simone Louise
Resigned: 05 March 2013
Appointed Date: 28 April 2006
48 years old
Director
KUTER, Simone Marianne, Dr
Resigned: 18 September 2002
Appointed Date: 02 February 2001
58 years old
Director
MCCARTHY, Donal
Resigned: 15 December 2006
Appointed Date: 10 July 2004
46 years old
Director
MURRAY, Roslyn Anne
Resigned: 10 July 2004
Appointed Date: 18 September 2002
63 years old

Persons With Significant Control

Mr Jamie William Eynon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Audrey Mckeown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Stephen Pearce
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon David Pearce
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 ATHERFOLD ROAD LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
...
... and 46 more events
28 Mar 2001
Registered office changed on 28/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ
28 Mar 2001
Secretary resigned
28 Mar 2001
Director resigned
07 Feb 2001
Company name changed callangrove LIMITED\certificate issued on 07/02/01
08 Jan 2001
Incorporation

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