95 ST MARK'S ROAD LIMITED
LONDON

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Company number 05294007
Status Active
Incorporation Date 23 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 95 ST MARK'S ROAD, LONDON, W10 6JW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 no member list. The most likely internet sites of 95 ST MARK'S ROAD LIMITED are www.95stmarksroad.co.uk, and www.95-st-mark-s-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 95 St Mark S Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05294007. 95 St Mark S Road Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of 95 St Mark S Road Limited is 95 St Mark S Road London W10 6jw. . RYAN, William Charles is a Secretary of the company. DENT COAD, Emma is a Director of the company. RYAN, William Charles is a Director of the company. WATERS, Harry is a Director of the company. Secretary GREENSLADE, James Hugh Murray has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BUCHANAN, James Alexander Stewart has been resigned. Director GREENSLADE, James Hugh Murray has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RYAN, William Charles
Appointed Date: 28 June 2006

Director
DENT COAD, Emma
Appointed Date: 23 November 2004
71 years old

Director
RYAN, William Charles
Appointed Date: 05 February 2005
60 years old

Director
WATERS, Harry
Appointed Date: 05 February 2005
49 years old

Resigned Directors

Secretary
GREENSLADE, James Hugh Murray
Resigned: 26 November 2005
Appointed Date: 23 November 2004

Nominee Secretary
THOMAS, Howard
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Director
BUCHANAN, James Alexander Stewart
Resigned: 23 November 2010
Appointed Date: 26 November 2005
54 years old

Director
GREENSLADE, James Hugh Murray
Resigned: 26 November 2005
Appointed Date: 23 November 2004
56 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 November 2004
Appointed Date: 23 November 2004
63 years old

Persons With Significant Control

Mr William Charles Ryan
Notified on: 23 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Emma Dent Coad Ma Rca
Notified on: 23 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

95 ST MARK'S ROAD LIMITED Events

11 Dec 2016
Confirmation statement made on 23 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
27 Dec 2015
Annual return made up to 23 November 2015 no member list
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
21 Dec 2014
Annual return made up to 23 November 2014 no member list
...
... and 33 more events
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
13 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
New director appointed
23 Nov 2004
Incorporation