25 KING CHARLES ROAD LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT5 8NY

Company number 03017477
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address 25A KING CHARLES ROAD, SURBITON, SURREY, KT5 8NY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 4 . The most likely internet sites of 25 KING CHARLES ROAD LIMITED are www.25kingcharlesroad.co.uk, and www.25-king-charles-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. 25 King Charles Road Limited is a Private Limited Company. The company registration number is 03017477. 25 King Charles Road Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of 25 King Charles Road Limited is 25a King Charles Road Surbiton Surrey Kt5 8ny. . REW, Jessica Lucy is a Secretary of the company. BEYER, Louisa Katherine is a Director of the company. Secretary BEYER, Louisa Katherine has been resigned. Secretary HUGHES, Susan has been resigned. Secretary SEYMOUR, Jane Evelyn has been resigned. Secretary WRIGHT, Sarah Ann Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUGHES, Peter John has been resigned. Director HUGHES, Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEYMOUR, Jane Evelyn has been resigned. Director WRIGHT, Sarah Ann Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REW, Jessica Lucy
Appointed Date: 04 June 2007
Director
BEYER, Louisa Katherine
Appointed Date: 21 December 1998
63 years old

Resigned Directors

Secretary
BEYER, Louisa Katherine
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Secretary
HUGHES, Susan
Resigned: 06 September 1996
Appointed Date: 02 February 1995
Secretary
SEYMOUR, Jane Evelyn
Resigned: 31 January 2008
Appointed Date: 21 December 1998
Secretary
WRIGHT, Sarah Ann Mary
Resigned: 21 December 1998
Appointed Date: 06 September 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Director
HUGHES, Peter John
Resigned: 06 September 1996
Appointed Date: 02 February 1995
59 years old
Director
HUGHES, Susan
Resigned: 06 September 1996
Appointed Date: 02 February 1995
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Director
SEYMOUR, Jane Evelyn
Resigned: 31 January 2008
Appointed Date: 06 September 1996
60 years old
Director
WRIGHT, Sarah Ann Mary
Resigned: 21 December 1998
Appointed Date: 02 February 1995
59 years old

Persons With Significant Control

Lisa Katherine Beyer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 KING CHARLES ROAD LIMITED Events

04 Apr 2017
Confirmation statement made on 2 February 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
24 Apr 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 4
...
... and 56 more events
10 Oct 1995
Accounting reference date notified as 24/06
15 Feb 1995
Registered office changed on 15/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 1995
New director appointed
15 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1995
Incorporation

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