33 GAUDEN ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 6LR

Company number 06232749
Status Active
Incorporation Date 1 May 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33A GAUDEN ROAD, LONDON, SW4 6LR
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 forty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Director's details changed for Miss Isabelle Jaworski on 17 January 2017. The most likely internet sites of 33 GAUDEN ROAD LIMITED are www.33gaudenroad.co.uk, and www.33-gauden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. 33 Gauden Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06232749. 33 Gauden Road Limited has been working since 01 May 2007. The present status of the company is Active. The registered address of 33 Gauden Road Limited is 33a Gauden Road London Sw4 6lr. . SATTERTHWAITE, David Edward, Dr. is a Secretary of the company. CARTY, Mairead is a Director of the company. HUHNE, Christopher Murray Paul is a Director of the company. JAWORSKI, Ewa Isabelle is a Director of the company. SATTERTHWAITE, David Edward, Professor is a Director of the company. Secretary SHEPHERD, John Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHARMAN, Matthew James has been resigned. Director SHEPHERD, John Alexander has been resigned. Director INTERCAM (UK) LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SATTERTHWAITE, David Edward, Dr.
Appointed Date: 22 February 2014

Director
CARTY, Mairead
Appointed Date: 01 May 2007
59 years old

Director
HUHNE, Christopher Murray Paul
Appointed Date: 28 December 2016
71 years old

Director
JAWORSKI, Ewa Isabelle
Appointed Date: 15 January 2017
41 years old

Director
SATTERTHWAITE, David Edward, Professor
Appointed Date: 01 May 2007
74 years old

Resigned Directors

Secretary
SHEPHERD, John Alexander
Resigned: 22 February 2014
Appointed Date: 01 May 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 May 2007
Appointed Date: 01 May 2007

Director
CHARMAN, Matthew James
Resigned: 19 November 2010
Appointed Date: 01 May 2007
49 years old

Director
SHEPHERD, John Alexander
Resigned: 26 August 2016
Appointed Date: 01 May 2007
55 years old

Director
INTERCAM (UK) LIMITED
Resigned: 28 December 2016
Appointed Date: 01 December 2010

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 May 2007
Appointed Date: 01 May 2007

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 01 May 2007
Appointed Date: 01 May 2007

Persons With Significant Control

Professor David Edward Satterthwaite
Notified on: 18 April 2016
74 years old
Nature of control: Has significant influence or control

33 GAUDEN ROAD LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 31 May 2016
19 Jan 2017
Director's details changed for Miss Isabelle Jaworski on 17 January 2017
18 Jan 2017
Appointment of Miss Isabelle Jaworski as a director on 15 January 2017
06 Jan 2017
Appointment of Mr Christopher Murray Paul Huhne as a director on 28 December 2016
...
... and 34 more events
29 May 2007
New director appointed
29 May 2007
New director appointed
29 May 2007
Secretary resigned;director resigned
29 May 2007
Director resigned
01 May 2007
Incorporation