41 AND 41A MIDMOOR ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW12 0ES

Company number 04169525
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 41A MIDMOOR ROAD, LONDON, SW12 0ES
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 eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 2 . The most likely internet sites of 41 AND 41A MIDMOOR ROAD LIMITED are www.41and41amidmoorroad.co.uk, and www.41-and-41a-midmoor-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Barbican Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 and 41a Midmoor Road Limited is a Private Limited Company. The company registration number is 04169525. 41 and 41a Midmoor Road Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of 41 and 41a Midmoor Road Limited is 41a Midmoor Road London Sw12 0es. . LUNDQUIST, Jacqui is a Secretary of the company. HATAMIAN, Babak is a Director of the company. LUNDQUIST, Jacqueline is a Director of the company. PEACH, George is a Director of the company. PEACH, Tara Noor is a Director of the company. Secretary COOPER, Matthew Robert Lawrence has been resigned. Secretary FORWOOD, Rebecca Mary has been resigned. Secretary HOPKINS, Louise Nadia has been resigned. Secretary HUMPHREYS, James has been resigned. Secretary OBBARD, William Ronald has been resigned. Secretary PESARO, Samantha Francesca has been resigned. Secretary ROBERTS, Peter John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CAHILL BROWN, Samantha has been resigned. Director COOPER, Matthew Robert Lawrence has been resigned. Director CRUMP, Josephine Amy has been resigned. Director FORWOOD, Nicholas Adam Michael has been resigned. Director FORWOOD, Rebecca Mary has been resigned. Director GREEN, Anna, Dr has been resigned. Director HOPKINS, Louise Nadia has been resigned. Director HUMPHREYS, James has been resigned. Director MORGAN, Michelle Mary has been resigned. Director OBBARD, William Ronald has been resigned. Director PESARO, Samantha Francesca has been resigned. Director ROBERTS, Peter John has been resigned. Director SMITH, Lauren Elizabeth has been resigned. Director TAYLOR, Kevin Brian has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUNDQUIST, Jacqui
Appointed Date: 12 July 2014

Director
HATAMIAN, Babak
Appointed Date: 31 May 2013
49 years old

Director
LUNDQUIST, Jacqueline
Appointed Date: 31 May 2013
42 years old

Director
PEACH, George
Appointed Date: 01 August 2014
43 years old

Director
PEACH, Tara Noor
Appointed Date: 01 August 2014
33 years old

Resigned Directors

Secretary
COOPER, Matthew Robert Lawrence
Resigned: 18 March 2011
Appointed Date: 05 August 2008

Secretary
FORWOOD, Rebecca Mary
Resigned: 13 March 2002
Appointed Date: 20 March 2001

Secretary
HOPKINS, Louise Nadia
Resigned: 18 February 2004
Appointed Date: 06 January 2002

Secretary
HUMPHREYS, James
Resigned: 12 July 2014
Appointed Date: 30 April 2013

Secretary
OBBARD, William Ronald
Resigned: 30 April 2013
Appointed Date: 18 March 2011

Secretary
PESARO, Samantha Francesca
Resigned: 05 August 2008
Appointed Date: 22 October 2007

Secretary
ROBERTS, Peter John
Resigned: 12 November 2007
Appointed Date: 18 February 2004

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Director
CAHILL BROWN, Samantha
Resigned: 06 January 2002
Appointed Date: 20 March 2001
45 years old

Director
COOPER, Matthew Robert Lawrence
Resigned: 15 April 2011
Appointed Date: 22 October 2007
38 years old

Director
CRUMP, Josephine Amy
Resigned: 23 October 2009
Appointed Date: 25 January 2005
38 years old

Director
FORWOOD, Nicholas Adam Michael
Resigned: 23 August 2002
Appointed Date: 20 March 2001
44 years old

Director
FORWOOD, Rebecca Mary
Resigned: 13 March 2002
Appointed Date: 20 March 2001
46 years old

Director
GREEN, Anna, Dr
Resigned: 31 July 2014
Appointed Date: 15 April 2011
35 years old

Director
HOPKINS, Louise Nadia
Resigned: 30 June 2004
Appointed Date: 06 January 2002
46 years old

Director
HUMPHREYS, James
Resigned: 31 July 2014
Appointed Date: 15 May 2011
37 years old

Director
MORGAN, Michelle Mary
Resigned: 12 November 2007
Appointed Date: 23 August 2002
53 years old

Director
OBBARD, William Ronald
Resigned: 31 May 2013
Appointed Date: 01 March 2010
36 years old

Director
PESARO, Samantha Francesca
Resigned: 05 August 2008
Appointed Date: 22 October 2007
39 years old

Director
ROBERTS, Peter John
Resigned: 22 October 2007
Appointed Date: 30 June 2004
52 years old

Director
SMITH, Lauren Elizabeth
Resigned: 31 May 2013
Appointed Date: 01 March 2010
36 years old

Director
TAYLOR, Kevin Brian
Resigned: 23 October 2009
Appointed Date: 25 January 2005
40 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

41 AND 41A MIDMOOR ROAD LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 May 2016
Accounts for a dormant company made up to 28 February 2016
27 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 2

29 Nov 2015
Accounts for a dormant company made up to 28 February 2015
26 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2

...
... and 70 more events
18 May 2001
New director appointed
08 Mar 2001
Registered office changed on 08/03/01 from: regent house 316 beulah hill london SE19 3HF
08 Mar 2001
Director resigned
08 Mar 2001
Secretary resigned
28 Feb 2001
Incorporation