60 TREMADOC ROAD LIMITED
LONDON

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Company number 06690666
Status Active
Incorporation Date 5 September 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1 GROUND FLOOR, 60 TREMADOC ROAD, LONDON, SW4 7LL
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 forty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Belinda Jane Rodrigues as a director. The most likely internet sites of 60 TREMADOC ROAD LIMITED are www.60tremadocroad.co.uk, and www.60-tremadoc-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. 60 Tremadoc Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06690666. 60 Tremadoc Road Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of 60 Tremadoc Road Limited is Flat 1 Ground Floor 60 Tremadoc Road London Sw4 7ll. The cash in hand is £0k. It is £0k against last year. . BYRNE, Daniel Thomas James Patrick John is a Director of the company. CALLENFELS, Beata is a Director of the company. GENDRON-JUDD, Astrid Sandra is a Director of the company. RODRIGUES, Belinda Jane is a Director of the company. RODRIGUES, Gabriel Davide is a Director of the company. Secretary BEST, Philip Roger has been resigned. Secretary CALLENFELS, Beata has been resigned. Secretary K&S SECRETARIES LIMITED has been resigned. Director BEST, Philip Roger has been resigned. Director GRIFFITHS, Mark has been resigned. Director JOSMOSKI, Slavica has been resigned. Director K&S DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


60 tremadoc road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BYRNE, Daniel Thomas James Patrick John
Appointed Date: 05 July 2013
42 years old
Director
CALLENFELS, Beata
Appointed Date: 04 June 2009
51 years old
Director
GENDRON-JUDD, Astrid Sandra
Appointed Date: 05 July 2013
42 years old
Director
RODRIGUES, Belinda Jane
Appointed Date: 09 July 2015
62 years old
Director
RODRIGUES, Gabriel Davide
Appointed Date: 09 July 2015
58 years old

Resigned Directors

Secretary
BEST, Philip Roger
Resigned: 05 July 2013
Appointed Date: 04 June 2009
Secretary
CALLENFELS, Beata
Resigned: 06 July 2014
Appointed Date: 05 July 2013
Secretary
K&S SECRETARIES LIMITED
Resigned: 04 June 2009
Appointed Date: 05 September 2008
Director
BEST, Philip Roger
Resigned: 05 July 2013
Appointed Date: 04 June 2009
43 years old
Director
GRIFFITHS, Mark
Resigned: 09 July 2015
Appointed Date: 04 June 2009
47 years old
Director
JOSMOSKI, Slavica
Resigned: 09 July 2015
Appointed Date: 04 June 2009
47 years old
Director
K&S DIRECTORS LIMITED
Resigned: 04 June 2009
Appointed Date: 05 September 2008

Persons With Significant Control

Mr Daniel Thomas James Patrick John Byrne
Notified on: 5 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gabriel Davide Rodrigues
Notified on: 5 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Beata Callenfels
Notified on: 5 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

60 TREMADOC ROAD LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Appointment of Belinda Jane Rodrigues as a director
02 Oct 2015
Appointment of Gabriel Davide Rodrigues as a director
01 Oct 2015
Annual return made up to 5 September 2015 no member list
...
... and 37 more events
04 Jun 2009
Director appointed mr philip roger best
04 Jun 2009
Appointment terminated secretary k&s secretaries LIMITED
04 Jun 2009
Appointment terminated director k&s directors LIMITED
28 Oct 2008
Registered office changed on 28/10/2008 from c/o knights solicitors LLP-under-lyme the brampton newcastle under-lyme staffordshire ST5 0QW
05 Sep 2008
Incorporation

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