60 GOLDSBORO' ROAD LIMITED

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Company number 05578309
Status Active
Incorporation Date 29 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 60A GOLDSBORO ROAD, LONDON, SW8 4RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 September 2015 no member list. The most likely internet sites of 60 GOLDSBORO' ROAD LIMITED are www.60goldsbororoad.co.uk, and www.60-goldsboro-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 60 Goldsboro Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05578309. 60 Goldsboro Road Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of 60 Goldsboro Road Limited is 60a Goldsboro Road London Sw8 4rr. . DANIELS, Steven Thomas is a Secretary of the company. SCHIMANSKI, Scott is a Director of the company. STENT, Andrew William is a Director of the company. THRELFELL, Verity Kay is a Director of the company. Secretary DUFFY, Jonathan has been resigned. Secretary VOYCE, Michael William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUFFY, Jonathan has been resigned. Director HARRISON, Andrew Michael has been resigned. Director HARRISON, Valerie Madeleine has been resigned. Director VOYCE, Geraldine Lesley Vivienne has been resigned. Director VOYCE, Michael William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DANIELS, Steven Thomas
Appointed Date: 12 July 2013

Director
SCHIMANSKI, Scott
Appointed Date: 21 July 2007
49 years old

Director
STENT, Andrew William
Appointed Date: 21 July 2007
50 years old

Director
THRELFELL, Verity Kay
Appointed Date: 12 July 2013
43 years old

Resigned Directors

Secretary
DUFFY, Jonathan
Resigned: 11 July 2013
Appointed Date: 14 May 2009

Secretary
VOYCE, Michael William
Resigned: 14 May 2009
Appointed Date: 29 September 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Director
DUFFY, Jonathan
Resigned: 11 July 2013
Appointed Date: 14 May 2009
48 years old

Director
HARRISON, Andrew Michael
Resigned: 20 July 2007
Appointed Date: 25 October 2005
55 years old

Director
HARRISON, Valerie Madeleine
Resigned: 20 July 2007
Appointed Date: 29 September 2005
57 years old

Director
VOYCE, Geraldine Lesley Vivienne
Resigned: 14 May 2009
Appointed Date: 29 September 2005
63 years old

Director
VOYCE, Michael William
Resigned: 14 May 2009
Appointed Date: 29 September 2005
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Andrew William Stent
Notified on: 29 September 2016
50 years old
Nature of control: Right to appoint and remove directors

60 GOLDSBORO' ROAD LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Annual return made up to 29 September 2015 no member list
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2014
Annual return made up to 29 September 2014 no member list
...
... and 40 more events
13 Oct 2005
New director appointed
13 Oct 2005
New director appointed
13 Oct 2005
Secretary resigned;director resigned
13 Oct 2005
Director resigned
29 Sep 2005
Incorporation