27 WHITELEY ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE19 1JU

Company number 06767690
Status Active
Incorporation Date 8 December 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BASEMENT FLAT, 27, WHITELEY ROAD, LONDON, ENGLAND, SE19 1JU
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 twenty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Top Flat 27 Whiteley Road Gipsy Hill London SE19 1JU to Basement Flat, 27 Whiteley Road London SE19 1JU on 17 September 2016. The most likely internet sites of 27 WHITELEY ROAD LIMITED are www.27whiteleyroad.co.uk, and www.27-whiteley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Bickley Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Whiteley Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06767690. 27 Whiteley Road Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of 27 Whiteley Road Limited is Basement Flat 27 Whiteley Road London England Se19 1ju. . HILL, Katherine is a Secretary of the company. HULL, Stephen Ben is a Director of the company. ORR, Christopher is a Director of the company. Secretary GRIFFITHS, Angela Jane has been resigned. Secretary ROMERO VELEZ, Juliana has been resigned. Director MCGLEENON, Mark has been resigned. Director ROBERTS, Emma has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, Katherine
Appointed Date: 08 December 2012
Director
HULL, Stephen Ben
Appointed Date: 15 December 2011
51 years old
Director
ORR, Christopher
Appointed Date: 17 September 2016
58 years old

Resigned Directors

Secretary
GRIFFITHS, Angela Jane
Resigned: 15 December 2011
Appointed Date: 08 December 2008
Secretary
ROMERO VELEZ, Juliana
Resigned: 08 December 2012
Appointed Date: 15 December 2011
Director
MCGLEENON, Mark
Resigned: 31 December 2015
Appointed Date: 08 December 2008
50 years old
Director
ROBERTS, Emma
Resigned: 15 December 2011
Appointed Date: 08 December 2008
59 years old

Persons With Significant Control

Mr Stephen Ben Hull
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

27 WHITELEY ROAD LIMITED Events

07 Jan 2017
Confirmation statement made on 8 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2016
Registered office address changed from Top Flat 27 Whiteley Road Gipsy Hill London SE19 1JU to Basement Flat, 27 Whiteley Road London SE19 1JU on 17 September 2016
17 Sep 2016
Appointment of Mr Christopher Orr as a director on 17 September 2016
31 Dec 2015
Annual return made up to 8 December 2015 no member list
...
... and 19 more events
15 Jan 2010
Annual return made up to 8 December 2009 no member list
15 Jan 2010
Register inspection address has been changed
15 Jan 2010
Director's details changed for Mark Mcgleenon on 8 December 2009
15 Jan 2010
Director's details changed for Emma Roberts on 8 December 2009
08 Dec 2008
Incorporation

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