4 DULWICH ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 0PA
Company number 04915352
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 4C DULWICH ROAD, HERNE HILL, LONDON, SE24 0PA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 4 DULWICH ROAD LIMITED are www.4dulwichroad.co.uk, and www.4-dulwich-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Beckenham Hill Rail Station is 4.5 miles; to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Dulwich Road Limited is a Private Limited Company. The company registration number is 04915352. 4 Dulwich Road Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of 4 Dulwich Road Limited is 4c Dulwich Road Herne Hill London Se24 0pa. . WAREHAM, Peter William is a Secretary of the company. HAYWARD, John Robert is a Director of the company. KYLE, Glyn is a Director of the company. STACK, Christopher John is a Director of the company. WAREHAM, Peter William is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRADBURY, Oliver Alexander Edward has been resigned. Director DOWNS, Sophie Nanette has been resigned. Director MACKLIN, Sean, Dr has been resigned. Director PILE, Adam James Bradbury has been resigned. Director YOLLAND, Rebecca Margaret has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


4 dulwich road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WAREHAM, Peter William
Appointed Date: 30 September 2003
Director
HAYWARD, John Robert
Appointed Date: 30 September 2013
39 years old
Director
KYLE, Glyn
Appointed Date: 30 September 2003
63 years old
Director
STACK, Christopher John
Appointed Date: 30 September 2015
40 years old
Director
WAREHAM, Peter William
Appointed Date: 30 September 2003
82 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
BRADBURY, Oliver Alexander Edward
Resigned: 15 August 2015
Appointed Date: 30 September 2014
50 years old
Director
DOWNS, Sophie Nanette
Resigned: 11 September 2005
Appointed Date: 30 September 2003
57 years old
Director
MACKLIN, Sean, Dr
Resigned: 30 September 2013
Appointed Date: 30 September 2006
57 years old
Director
PILE, Adam James Bradbury
Resigned: 30 September 2014
Appointed Date: 11 September 2005
52 years old
Director
YOLLAND, Rebecca Margaret
Resigned: 30 September 2006
Appointed Date: 30 September 2003
49 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Peter William Wareham
Notified on: 10 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Kyle
Notified on: 10 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Stack
Notified on: 10 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Hayward
Notified on: 10 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 DULWICH ROAD LIMITED Events

15 Oct 2016
Accounts for a dormant company made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Oct 2015
Accounts for a dormant company made up to 30 September 2015
17 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 4
17 Oct 2015
Appointment of Mr Christopher John Stack as a director on 30 September 2015
...
... and 39 more events
03 Nov 2003
New director appointed
03 Nov 2003
New director appointed
03 Nov 2003
New secretary appointed;new director appointed
31 Oct 2003
Registered office changed on 31/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
30 Sep 2003
Incorporation

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