30 RITA ROAD (FREEHOLD) LIMITED
LONDON

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Company number 06406321
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 30A RITA ROAD, LONDON, SW8 1JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr Chwen Jeng Lim as a director on 14 November 2015. The most likely internet sites of 30 RITA ROAD (FREEHOLD) LIMITED are www.30ritaroadfreehold.co.uk, and www.30-rita-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. 30 Rita Road Freehold Limited is a Private Limited Company. The company registration number is 06406321. 30 Rita Road Freehold Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of 30 Rita Road Freehold Limited is 30a Rita Road London Sw8 1ju. . HUMPHREYS, Colin Michael is a Secretary of the company. HUMPHREYS, Colin Michael is a Director of the company. LIM, Chwen Jeng is a Director of the company. STANLEY, Upasna is a Director of the company. Secretary MICALLEF, Alexander George Anthony Victor has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director BROWNE, James Alexander Thiers has been resigned. Director LINDSAY, Shona has been resigned. Director MICALLEF, Alexander George Anthony Victor has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUMPHREYS, Colin Michael
Appointed Date: 28 February 2015
Director
HUMPHREYS, Colin Michael
Appointed Date: 23 October 2007
46 years old
Director
LIM, Chwen Jeng
Appointed Date: 14 November 2015
62 years old
Director
STANLEY, Upasna
Appointed Date: 19 March 2015
51 years old

Resigned Directors

Secretary
MICALLEF, Alexander George Anthony Victor
Resigned: 28 February 2015
Appointed Date: 23 October 2007
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Director
BROWNE, James Alexander Thiers
Resigned: 19 March 2015
Appointed Date: 23 October 2007
46 years old
Director
LINDSAY, Shona
Resigned: 01 October 2015
Appointed Date: 28 February 2015
55 years old
Director
MICALLEF, Alexander George Anthony Victor
Resigned: 28 February 2015
Appointed Date: 23 October 2007
53 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007

Persons With Significant Control

Ms Upasna Stanley
Notified on: 23 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Michael Humphreys
Notified on: 23 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chwen Jeng Lim
Notified on: 23 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

30 RITA ROAD (FREEHOLD) LIMITED Events

23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
14 Aug 2016
Accounts for a dormant company made up to 31 October 2015
07 Dec 2015
Appointment of Mr Chwen Jeng Lim as a director on 14 November 2015
14 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 3
14 Nov 2015
Termination of appointment of Shona Lindsay as a director on 1 October 2015
...
... and 29 more events
28 Feb 2008
Appointment terminated director eurolife directors LIMITED
28 Feb 2008
Appointment terminated secretary eurolife secretaries LIMITED
28 Feb 2008
Director and secretary appointed alexander george anthony victor micallef
28 Feb 2008
Director appointed james alexander thiers brown
23 Oct 2007
Incorporation

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