36 MERVAN ROAD LIMITED
LONDON

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Company number 08408706
Status Active
Incorporation Date 19 February 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 36 MERVAN ROAD, LONDON, SW2 1DU
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 eighteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mr James Richard Mathew as a director on 2 March 2017; Termination of appointment of John Robert Henderson as a director on 29 July 2016. The most likely internet sites of 36 MERVAN ROAD LIMITED are www.36mervanroad.co.uk, and www.36-mervan-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. 36 Mervan Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08408706. 36 Mervan Road Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of 36 Mervan Road Limited is 36 Mervan Road London Sw2 1du. . FRIZZELL, Euan Alexander is a Director of the company. MATHEW, James Richard is a Director of the company. TEAGUE, Patrick is a Director of the company. WOOD, Olivia Jacquelyn is a Director of the company. Director BEEVERS, Craig Stuart has been resigned. Director CRAIG, Oliver James Barrington has been resigned. Director HENDERSON, John Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRIZZELL, Euan Alexander
Appointed Date: 06 March 2014
45 years old

Director
MATHEW, James Richard
Appointed Date: 02 March 2017
34 years old

Director
TEAGUE, Patrick
Appointed Date: 06 March 2016
38 years old

Director
WOOD, Olivia Jacquelyn
Appointed Date: 06 March 2014
37 years old

Resigned Directors

Director
BEEVERS, Craig Stuart
Resigned: 06 March 2014
Appointed Date: 19 February 2013
57 years old

Director
CRAIG, Oliver James Barrington
Resigned: 31 July 2015
Appointed Date: 06 March 2014
38 years old

Director
HENDERSON, John Robert
Resigned: 29 July 2016
Appointed Date: 06 March 2014
40 years old

36 MERVAN ROAD LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
02 Mar 2017
Appointment of Mr James Richard Mathew as a director on 2 March 2017
09 Aug 2016
Termination of appointment of John Robert Henderson as a director on 29 July 2016
26 Jul 2016
Accounts for a dormant company made up to 28 February 2016
26 Jul 2016
Appointment of Mr Patrick Teague as a director on 6 March 2016
...
... and 8 more events
13 Mar 2014
Appointment of Olivia Jacquelyn Wood as a director
13 Mar 2014
Appointment of Oliver James Barrington Craig as a director
13 Mar 2014
Registered office address changed from C/O Downie & Gadban Solicitors Rockbourne House 100 High Street Alton GU34 1ER on 13 March 2014
03 Mar 2014
Annual return made up to 19 February 2014 no member list
19 Feb 2013
Incorporation