33 UNION ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 0BZ

Company number 04491918
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address FLAT 319, 90 LIBERTY STREET, LONDON, SW9 0BZ
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 fifty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 4 . The most likely internet sites of 33 UNION ROAD LIMITED are www.33unionroad.co.uk, and www.33-union-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. 33 Union Road Limited is a Private Limited Company. The company registration number is 04491918. 33 Union Road Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of 33 Union Road Limited is Flat 319 90 Liberty Street London Sw9 0bz. The cash in hand is £0k. It is £0k against last year. . MCCLURE, Stuart is a Secretary of the company. HICKEY, Peter William is a Director of the company. MCCLURE, Stuart is a Director of the company. Secretary HICKEY, Sarah has been resigned. Secretary LENART, Kim Rachel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HICKEY, James Russell has been resigned. Director LENART, Kim Rachel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


33 union road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCCLURE, Stuart
Appointed Date: 16 August 2007
Director
HICKEY, Peter William
Appointed Date: 31 August 2006
43 years old
Director
MCCLURE, Stuart
Appointed Date: 31 August 2006
49 years old

Resigned Directors

Secretary
HICKEY, Sarah
Resigned: 31 August 2006
Appointed Date: 23 July 2002
Secretary
LENART, Kim Rachel
Resigned: 16 August 2007
Appointed Date: 31 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Director
HICKEY, James Russell
Resigned: 31 August 2006
Appointed Date: 23 July 2002
54 years old
Director
LENART, Kim Rachel
Resigned: 16 August 2007
Appointed Date: 31 August 2006
53 years old

Persons With Significant Control

Mr Stuart John Mcclure
Notified on: 16 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 UNION ROAD LIMITED Events

04 Oct 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
28 Apr 2015
Accounts for a dormant company made up to 31 July 2014
22 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 4
...
... and 42 more events
02 Jun 2004
Accounts for a dormant company made up to 31 July 2003
29 Sep 2003
Return made up to 23/07/03; full list of members
  • 363(287) ‐ Registered office changed on 29/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2002
Ad 16/09/02--------- £ si 3@1=3 £ ic 1/4
23 Jul 2002
Secretary resigned
23 Jul 2002
Incorporation

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