319 CLAPHAM ROAD LIMITED

Hellopages » Greater London » Lambeth » SW9 9BP
Company number 04681973
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 319 CLAPHAM ROAD, LONDON, SW9 9BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 4 . The most likely internet sites of 319 CLAPHAM ROAD LIMITED are www.319claphamroad.co.uk, and www.319-clapham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 319 Clapham Road Limited is a Private Limited Company. The company registration number is 04681973. 319 Clapham Road Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of 319 Clapham Road Limited is 319 Clapham Road London Sw9 9bp. . FERGUSON, Nicholas Andrew is a Secretary of the company. FERGUSON, Nicholas Andrew is a Director of the company. HAGERTY, William Daniel is a Director of the company. Secretary HAGERTY, William Daniel has been resigned. Secretary WOODS, Benjamin Christian Linton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOODS, Adam James has been resigned. Director WOODS, Benjamin Christian Linton has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FERGUSON, Nicholas Andrew
Appointed Date: 29 November 2007
Director
FERGUSON, Nicholas Andrew
Appointed Date: 29 November 2007
44 years old
Director
HAGERTY, William Daniel
Appointed Date: 28 February 2003
56 years old

Resigned Directors

Secretary
HAGERTY, William Daniel
Resigned: 29 November 2007
Appointed Date: 11 June 2007
Secretary
WOODS, Benjamin Christian Linton
Resigned: 11 June 2007
Appointed Date: 28 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
WOODS, Adam James
Resigned: 18 June 2007
Appointed Date: 28 February 2003
50 years old
Director
WOODS, Benjamin Christian Linton
Resigned: 11 June 2007
Appointed Date: 28 February 2003
52 years old

Persons With Significant Control

Mr Nicholas Andrew Ferguson
Notified on: 28 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

319 CLAPHAM ROAD LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 4
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 4
...
... and 26 more events
31 Mar 2005
Return made up to 28/02/05; full list of members
18 Feb 2005
Total exemption small company accounts made up to 28 February 2004
10 Jun 2004
Return made up to 28/02/04; full list of members
  • 363(287) ‐ Registered office changed on 10/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation

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