47 MOUNT EPHRAIM ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 1LP

Company number 03478826
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address FLAT 2, 47 MOUNT EPHRAIM ROAD, LONDON, SW16 1LP
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-eight events have happened. The last three records are Appointment of Miss Catherine Mary Lane as a director on 15 March 2017; Appointment of Mr Matthew David Watt as a director on 15 March 2017; Termination of appointment of Solad Sakandar Mohammed as a director on 15 March 2017. The most likely internet sites of 47 MOUNT EPHRAIM ROAD LIMITED are www.47mountephraimroad.co.uk, and www.47-mount-ephraim-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Beckenham Hill Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Barbican Rail Station is 6 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 Mount Ephraim Road Limited is a Private Limited Company. The company registration number is 03478826. 47 Mount Ephraim Road Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of 47 Mount Ephraim Road Limited is Flat 2 47 Mount Ephraim Road London Sw16 1lp. . RAMOS DE DEUS, Veronica is a Secretary of the company. JENNINS, Russell Stuart is a Director of the company. LANE, Catherine Mary is a Director of the company. RAMOS DE DEUS, Veronica is a Director of the company. VITALE, Gabriele is a Director of the company. WATT, Matthew David is a Director of the company. Secretary HUDSON, Katherine Amelia has been resigned. Secretary ROBINSON, Sara Louise Ford has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director HUDSON, Katherine Amelia has been resigned. Director MOHAMMED, Solad Sakandar has been resigned. Director ROBINSON, Sara Louise Ford has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAMOS DE DEUS, Veronica
Appointed Date: 01 January 2007

Director
JENNINS, Russell Stuart
Appointed Date: 13 January 2016
61 years old

Director
LANE, Catherine Mary
Appointed Date: 15 March 2017
42 years old

Director
RAMOS DE DEUS, Veronica
Appointed Date: 07 September 1998
69 years old

Director
VITALE, Gabriele
Appointed Date: 02 December 2006
52 years old

Director
WATT, Matthew David
Appointed Date: 15 March 2017
42 years old

Resigned Directors

Secretary
HUDSON, Katherine Amelia
Resigned: 24 October 2005
Appointed Date: 19 February 1998

Secretary
ROBINSON, Sara Louise Ford
Resigned: 26 December 2006
Appointed Date: 24 October 2005

Secretary
GOWER SECRETARIES LIMITED
Resigned: 19 February 1998
Appointed Date: 10 December 1997

Director
HUDSON, Katherine Amelia
Resigned: 24 October 2005
Appointed Date: 19 February 1998
53 years old

Director
MOHAMMED, Solad Sakandar
Resigned: 15 March 2017
Appointed Date: 06 December 2001
69 years old

Director
ROBINSON, Sara Louise Ford
Resigned: 26 December 2006
Appointed Date: 19 February 1998
57 years old

Director
GOWER NOMINEES LIMITED
Resigned: 19 February 1998
Appointed Date: 10 December 1997

47 MOUNT EPHRAIM ROAD LIMITED Events

15 Mar 2017
Appointment of Miss Catherine Mary Lane as a director on 15 March 2017
15 Mar 2017
Appointment of Mr Matthew David Watt as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Solad Sakandar Mohammed as a director on 15 March 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 48 more events
23 Feb 1998
Director resigned
23 Feb 1998
New secretary appointed
23 Feb 1998
New director appointed
23 Feb 1998
New director appointed
10 Dec 1997
Incorporation