1 CORRANCE ROAD (FREEHOLD) LIMITED
LONDON

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Company number 08128634
Status Active
Incorporation Date 3 July 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONE, CORRANCE ROAD, LONDON, SW2 5RD
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 1 CORRANCE ROAD (FREEHOLD) LIMITED are www.1corranceroadfreehold.co.uk, and www.1-corrance-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. 1 Corrance Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08128634. 1 Corrance Road Freehold Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of 1 Corrance Road Freehold Limited is One Corrance Road London Sw2 5rd. . ALSINA, Jose, Dr is a Director of the company. MCCOLL, Robbie Thomas Chalmers is a Director of the company. Director BROWN, Terence Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


1 corrance road (freehold) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALSINA, Jose, Dr
Appointed Date: 03 July 2012
66 years old
Director
MCCOLL, Robbie Thomas Chalmers
Appointed Date: 21 January 2015
39 years old

Resigned Directors

Director
BROWN, Terence Richard
Resigned: 29 July 2014
Appointed Date: 03 July 2012
75 years old

Persons With Significant Control

Mr Robbie Thomas Chalmers Mccoll
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Alexander James Mccoll
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jose Alsina
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 CORRANCE ROAD (FREEHOLD) LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 31 July 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Jul 2015
Annual return made up to 3 July 2015 no member list
31 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 6 more events
12 Jul 2013
Annual return made up to 3 July 2013 no member list
12 Jul 2013
Registered office address changed from 3 Belmont Road London SW4 0BZ United Kingdom on 12 July 2013
05 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012
Incorporation

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