33 TREGUNTER ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9LS

Company number 04589192
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address C/O SANDRA LOWE, 33 TREGUNTER ROAD, LONDON, SW10 9LS
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 forty-five events have happened. The last three records are Appointment of Laura Montani Fargna as a director on 1 November 2016; Termination of appointment of Emmalisa Lapenna as a director on 1 November 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of 33 TREGUNTER ROAD LIMITED are www.33tregunterroad.co.uk, and www.33-tregunter-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Tregunter Road Limited is a Private Limited Company. The company registration number is 04589192. 33 Tregunter Road Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of 33 Tregunter Road Limited is C O Sandra Lowe 33 Tregunter Road London Sw10 9ls. . LOWE, Roger Stephen Richard is a Secretary of the company. BURCHERI MAFFRE, Rosanna is a Director of the company. LOWE, Sandra Stephanie is a Director of the company. MONTANI FARGNA, Laura is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAPENNA, Emmalisa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOWE, Roger Stephen Richard
Appointed Date: 18 November 2004
Director
BURCHERI MAFFRE, Rosanna
Appointed Date: 01 June 2013
52 years old
Director
LOWE, Sandra Stephanie
Appointed Date: 13 November 2002
59 years old
Director
MONTANI FARGNA, Laura
Appointed Date: 01 November 2016
75 years old

Resigned Directors

Secretary
STEPHENSON, John Matthew
Resigned: 18 November 2004
Appointed Date: 13 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
LAPENNA, Emmalisa
Resigned: 01 November 2016
Appointed Date: 13 November 2002
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mrs Laura Montani-Fargna
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Stephanie Lowe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosanna Burcheri-Maffre
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 TREGUNTER ROAD LIMITED Events

12 Jan 2017
Appointment of Laura Montani Fargna as a director on 1 November 2016
28 Dec 2016
Termination of appointment of Emmalisa Lapenna as a director on 1 November 2016
19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
...
... and 35 more events
03 Jan 2003
New secretary appointed
03 Jan 2003
New director appointed
03 Jan 2003
New director appointed
03 Jan 2003
Memorandum and Articles of Association
13 Nov 2002
Incorporation

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