311 NORWOOD ROAD LIMITED

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Company number 04656707
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 311C NORWOOD ROAD, LONDON, SE24 9AQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of 311 NORWOOD ROAD LIMITED are www.311norwoodroad.co.uk, and www.311-norwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.311 Norwood Road Limited is a Private Limited Company. The company registration number is 04656707. 311 Norwood Road Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of 311 Norwood Road Limited is 311c Norwood Road London Se24 9aq. . THOMAS, Angela Susan is a Secretary of the company. DRYSDALE, Patrick is a Director of the company. FINN, Susannah Jane is a Director of the company. THOMAS, Angela Susan is a Director of the company. Secretary PETERS, Shellie has been resigned. Secretary STEVENS, Rachel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROADBRIDGE, Caroline Jane has been resigned. Director FRANCIS, Clare has been resigned. Director PERKINS, Steve has been resigned. Director PETERS, Shellie has been resigned. Director STEVENS, Rachel Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


311 norwood road Key Finiance

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

Current Directors

Secretary
THOMAS, Angela Susan
Appointed Date: 01 April 2015
Director
DRYSDALE, Patrick
Appointed Date: 07 November 2015
41 years old
Director
FINN, Susannah Jane
Appointed Date: 01 February 2015
50 years old
Director
THOMAS, Angela Susan
Appointed Date: 07 November 2015
46 years old

Resigned Directors

Secretary
PETERS, Shellie
Resigned: 07 August 2006
Appointed Date: 04 February 2003
Secretary
STEVENS, Rachel
Resigned: 01 April 2015
Appointed Date: 19 June 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
BROADBRIDGE, Caroline Jane
Resigned: 01 December 2012
Appointed Date: 09 September 2005
53 years old
Director
FRANCIS, Clare
Resigned: 18 October 2006
Appointed Date: 04 February 2003
50 years old
Director
PERKINS, Steve
Resigned: 09 September 2005
Appointed Date: 04 February 2003
57 years old
Director
PETERS, Shellie
Resigned: 07 August 2006
Appointed Date: 04 February 2003
53 years old
Director
STEVENS, Rachel Jane
Resigned: 01 April 2015
Appointed Date: 29 April 2013
47 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Patrick Drysdale
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Angela Susan Thomas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susannah Jane Finn
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

311 NORWOOD ROAD LIMITED Events

04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 28 February 2016
23 Nov 2015
Accounts for a dormant company made up to 28 February 2015
22 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 30
22 Nov 2015
Appointment of Miss Angela Susan Thomas as a director on 7 November 2015
...
... and 39 more events
31 May 2003
New director appointed
31 May 2003
New director appointed
31 May 2003
Secretary resigned
31 May 2003
Director resigned
04 Feb 2003
Incorporation

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