8 UXBRIDGE ROAD LIMITED
SURREY

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Company number 03226021
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address 34 BROWNS ROAD, SURBITON, SURREY, KT5 8ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Director's details changed for Mr Jonathan Arthur Twydell-Satterly on 18 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 8 UXBRIDGE ROAD LIMITED are www.8uxbridgeroad.co.uk, and www.8-uxbridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. 8 Uxbridge Road Limited is a Private Limited Company. The company registration number is 03226021. 8 Uxbridge Road Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of 8 Uxbridge Road Limited is 34 Browns Road Surbiton Surrey Kt5 8st. The company`s financial liabilities are £0.38k. It is £0k against last year. The cash in hand is £2.88k. It is £0k against last year. And the total assets are £3.88k, which is £0k against last year. TWYDELL-SATTERLY, Jonathan Arthur is a Director of the company. Secretary HAYNES, Lyn Elizabeth has been resigned. Secretary MILLER, Antony Vincent has been resigned. Secretary WILLIAMS, Catherine Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOURNE, Julie Alexandra has been resigned. Director DEAN, Kelly has been resigned. Director EWEN, Duncan has been resigned. Director GUISE, Christopher Andrew has been resigned. Director HAYNES, Lyn Elizabeth has been resigned. Director KIMBER, Paul Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Antony Vincent has been resigned. Director MILLER, Antony Vincent has been resigned. Director SHAMS, Pari, Dr has been resigned. The company operates in "Non-trading company".


8 uxbridge road Key Finiance

LIABILITIES £0.38k
CASH £2.88k
TOTAL ASSETS £3.88k
All Financial Figures

Current Directors

Director
TWYDELL-SATTERLY, Jonathan Arthur
Appointed Date: 12 August 1996
59 years old

Resigned Directors

Secretary
HAYNES, Lyn Elizabeth
Resigned: 15 March 2004
Appointed Date: 11 May 2002

Secretary
MILLER, Antony Vincent
Resigned: 11 May 2002
Appointed Date: 17 July 1996

Secretary
WILLIAMS, Catherine Elizabeth
Resigned: 18 July 2011
Appointed Date: 15 March 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996

Director
BOURNE, Julie Alexandra
Resigned: 11 August 2004
Appointed Date: 01 July 2001
55 years old

Director
DEAN, Kelly
Resigned: 18 July 2011
Appointed Date: 01 February 2002
60 years old

Director
EWEN, Duncan
Resigned: 01 February 2002
Appointed Date: 17 July 1996
58 years old

Director
GUISE, Christopher Andrew
Resigned: 30 June 2001
Appointed Date: 12 August 1996
59 years old

Director
HAYNES, Lyn Elizabeth
Resigned: 25 March 2004
Appointed Date: 11 May 2002
50 years old

Director
KIMBER, Paul Richard
Resigned: 22 July 2005
Appointed Date: 08 August 2004
52 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996

Director
MILLER, Antony Vincent
Resigned: 17 July 1996
Appointed Date: 17 July 1996
61 years old

Director
MILLER, Antony Vincent
Resigned: 11 May 2002
Appointed Date: 17 July 1996
61 years old

Director
SHAMS, Pari, Dr
Resigned: 22 June 2009
Appointed Date: 15 March 2004
51 years old

Persons With Significant Control

Mr Jonathan Arthur Twydell-Satterly
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

8 UXBRIDGE ROAD LIMITED Events

31 Aug 2016
Confirmation statement made on 17 July 2016 with updates
31 Aug 2016
Director's details changed for Mr Jonathan Arthur Twydell-Satterly on 18 July 2015
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Dec 2015
Compulsory strike-off action has been discontinued
29 Dec 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 4

...
... and 65 more events
30 Aug 1996
New director appointed
30 Aug 1996
Secretary resigned
30 Aug 1996
Director resigned
30 Aug 1996
Registered office changed on 30/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jul 1996
Incorporation