25 TREGOTHNAN ROAD LIMITED

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Company number 04675580
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 25 TREGOTHNAN ROAD, LONDON, SW9 9LD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of 25 TREGOTHNAN ROAD LIMITED are www.25tregothnanroad.co.uk, and www.25-tregothnan-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 25 Tregothnan Road Limited is a Private Limited Company. The company registration number is 04675580. 25 Tregothnan Road Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of 25 Tregothnan Road Limited is 25 Tregothnan Road London Sw9 9ld. . EADES, Kate Lynne is a Secretary of the company. EADES, Kate Lynne is a Director of the company. EVANS, Faith is a Director of the company. VLAVIANOU, Elli-Ioanna is a Director of the company. Secretary JONES, Philip Andrew Derrick has been resigned. Secretary KNOWLAND, Timothy David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DUFFY, Erin has been resigned. Director FARRELL, Matthew Oliver has been resigned. Director GOODING, Naomi has been resigned. Director JONES, Philip Andrew Derrick has been resigned. Director KNOWLAND, Timothy David has been resigned. Director SWEETING, Clive has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
EADES, Kate Lynne
Appointed Date: 15 September 2015

Director
EADES, Kate Lynne
Appointed Date: 24 July 2006
48 years old

Director
EVANS, Faith
Appointed Date: 10 February 2015
35 years old

Director
VLAVIANOU, Elli-Ioanna
Appointed Date: 15 September 2015
37 years old

Resigned Directors

Secretary
JONES, Philip Andrew Derrick
Resigned: 28 September 2007
Appointed Date: 25 February 2003

Secretary
KNOWLAND, Timothy David
Resigned: 15 September 2015
Appointed Date: 02 November 2007

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 February 2003
Appointed Date: 24 February 2003

Director
DUFFY, Erin
Resigned: 09 February 2015
Appointed Date: 08 August 2005
47 years old

Director
FARRELL, Matthew Oliver
Resigned: 24 July 2006
Appointed Date: 01 December 2003
54 years old

Director
GOODING, Naomi
Resigned: 01 May 2005
Appointed Date: 25 February 2003
50 years old

Director
JONES, Philip Andrew Derrick
Resigned: 28 September 2007
Appointed Date: 25 February 2003
61 years old

Director
KNOWLAND, Timothy David
Resigned: 15 September 2015
Appointed Date: 09 October 2007
45 years old

Director
SWEETING, Clive
Resigned: 28 November 2003
Appointed Date: 25 February 2003
57 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Ms Kate Eades
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Faith Evans
Notified on: 1 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 TREGOTHNAN ROAD LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 5 April 2016
14 Feb 2016
Accounts for a dormant company made up to 5 April 2015
14 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 6

02 Feb 2016
Termination of appointment of Timothy David Knowland as a director on 15 September 2015
...
... and 50 more events
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
New director appointed
12 Mar 2003
New director appointed
12 Mar 2003
Registered office changed on 12/03/03 from: 31 corsham street london N1 6DR
24 Feb 2003
Incorporation