104-106 EDGELEY ROAD LIMITED

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Company number 03746493
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 104 EDGELEY ROAD, LONDON, SW4 6HB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of 104-106 EDGELEY ROAD LIMITED are www.104106edgeleyroad.co.uk, and www.104-106-edgeley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 104 106 Edgeley Road Limited is a Private Limited Company. The company registration number is 03746493. 104 106 Edgeley Road Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of 104 106 Edgeley Road Limited is 104 Edgeley Road London Sw4 6hb. The cash in hand is £0k. It is £0k against last year. . DAVIS, Ian is a Secretary of the company. BRUCE, Nicholas John Edward is a Director of the company. Secretary PAYNE, Philip Michael has been resigned. Secretary SINCLAIR, Diane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PAYNE, Philip Michael has been resigned. Director TTOFIAS, Neophitos has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


104-106 edgeley road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIS, Ian
Appointed Date: 01 December 2006

Director
BRUCE, Nicholas John Edward
Appointed Date: 27 November 2013
42 years old

Resigned Directors

Secretary
PAYNE, Philip Michael
Resigned: 01 December 2006
Appointed Date: 21 December 2002

Secretary
SINCLAIR, Diane
Resigned: 21 December 2002
Appointed Date: 07 April 1999

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

Director
PAYNE, Philip Michael
Resigned: 01 October 2006
Appointed Date: 21 December 2002
73 years old

Director
TTOFIAS, Neophitos
Resigned: 27 November 2013
Appointed Date: 07 April 1999
59 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

Persons With Significant Control

Mr Ian Davis
Notified on: 7 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

104-106 EDGELEY ROAD LIMITED Events

09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2

...
... and 38 more events
16 Apr 1999
Director resigned
16 Apr 1999
Secretary resigned
16 Apr 1999
New director appointed
16 Apr 1999
New secretary appointed
07 Apr 1999
Incorporation