38 TREMADOC ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 7LL

Company number 06124119
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 38 TREMADOC ROAD, LONDON, LONDON, SW4 7LL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 3 . The most likely internet sites of 38 TREMADOC ROAD LIMITED are www.38tremadocroad.co.uk, and www.38-tremadoc-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. 38 Tremadoc Road Limited is a Private Limited Company. The company registration number is 06124119. 38 Tremadoc Road Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of 38 Tremadoc Road Limited is 38 Tremadoc Road London London Sw4 7ll. . SAMSUDIN, Rina Juliawati, Dr is a Secretary of the company. JAMES, Roger Keith Llewellyn is a Director of the company. RATNAM, Sangkaran, Dr is a Director of the company. SAMSUDIN, Rina Juliawati, Dr is a Director of the company. VESTBIRK, Rebecca Anne is a Director of the company. Secretary SMITH, Rachel Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAJWAH, Sabrina has been resigned. Director SMITH, Rachel Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SAMSUDIN, Rina Juliawati, Dr
Appointed Date: 31 August 2010
Director
JAMES, Roger Keith Llewellyn
Appointed Date: 22 February 2007
58 years old
Director
RATNAM, Sangkaran, Dr
Appointed Date: 31 August 2010
52 years old
Director
SAMSUDIN, Rina Juliawati, Dr
Appointed Date: 31 August 2010
49 years old
Director
VESTBIRK, Rebecca Anne
Appointed Date: 20 August 2010
45 years old

Resigned Directors

Secretary
SMITH, Rachel Anne
Resigned: 05 November 2010
Appointed Date: 22 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007
Director
BAJWAH, Sabrina
Resigned: 30 August 2010
Appointed Date: 22 February 2007
48 years old
Director
SMITH, Rachel Anne
Resigned: 05 November 2010
Appointed Date: 22 February 2007
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007

Persons With Significant Control

Dr Rina Juliawati Samsudin
Notified on: 22 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Anne Vestbirk
Notified on: 22 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sangkaran Ratnam
Notified on: 22 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Keith Llewellyn James
Notified on: 22 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 TREMADOC ROAD LIMITED Events

19 Mar 2017
Confirmation statement made on 22 February 2017 with updates
27 Nov 2016
Accounts for a dormant company made up to 29 February 2016
06 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 3
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
07 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 3
...
... and 28 more events
10 May 2007
New director appointed
10 May 2007
New secretary appointed;new director appointed
10 May 2007
Secretary resigned
10 May 2007
Director resigned
22 Feb 2007
Incorporation

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