31 BIRCHINGTON ROAD NW6 LIMITED
LONDON

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Company number 08961496
Status Active
Incorporation Date 26 March 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 3 LIDDIARD HOUSE, 105-111 LANSDOWNE ROAD, LONDON, ENGLAND, W11 2LD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Lorena Panunzio on 5 April 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 31 BIRCHINGTON ROAD NW6 LIMITED are www.31birchingtonroadnw6.co.uk, and www.31-birchington-road-nw6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. 31 Birchington Road Nw6 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08961496. 31 Birchington Road Nw6 Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of 31 Birchington Road Nw6 Limited is Flat 3 Liddiard House 105 111 Lansdowne Road London England W11 2ld. . PANUNZIO, Lorena is a Director of the company. RICHARDS, Jean Elizabeth is a Director of the company. TUCKER, Mark David is a Director of the company. Director HEADEY, Daniel Charles has been resigned. Director LAZARUS, Robert has been resigned. The company operates in "Residents property management".


Current Directors

Director
PANUNZIO, Lorena
Appointed Date: 26 March 2014
61 years old
Director
RICHARDS, Jean Elizabeth
Appointed Date: 30 October 2015
74 years old
Director
TUCKER, Mark David
Appointed Date: 26 March 2014
59 years old

Resigned Directors

Director
HEADEY, Daniel Charles
Resigned: 08 October 2015
Appointed Date: 26 March 2014
53 years old
Director
LAZARUS, Robert
Resigned: 20 January 2016
Appointed Date: 03 July 2014
60 years old

Persons With Significant Control

Mr Mark David Tucker
Notified on: 24 March 2017
59 years old
Nature of control: Has significant influence or control
Mrs Jean Richards
Notified on: 24 March 2017
74 years old
Nature of control: Has significant influence or control
Ms Lorena Panunzio
Notified on: 24 March 2017
61 years old
Nature of control: Has significant influence or control

31 BIRCHINGTON ROAD NW6 LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
07 Apr 2017
Director's details changed for Lorena Panunzio on 5 April 2017
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Registered office address changed from Flat B, First Floor Flat 31 Birchington Road London NW6 4LL to Flat 3 Liddiard House 105-111 Lansdowne Road London W11 2LD on 19 September 2016
17 Sep 2016
Director's details changed for Mr Mark David Tucker on 4 September 2016
...
... and 5 more events
20 Apr 2015
Annual return made up to 26 March 2015 no member list
03 Jul 2014
Appointment of Mr Robert Lazarus as a director
23 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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