Company number 06769412
Status Active
Incorporation Date 9 December 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 62 FENTIMAN ROAD, LONDON, SW8 1LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 no member list. The most likely internet sites of 62 FENTIMAN ROAD LTD are www.62fentimanroad.co.uk, and www.62-fentiman-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. 62 Fentiman Road Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06769412. 62 Fentiman Road Ltd has been working since 09 December 2008.
The present status of the company is Active. The registered address of 62 Fentiman Road Ltd is 62 Fentiman Road London Sw8 1lf. . DOWN, Mark William, Dr is a Secretary of the company. DOWN, Mark William, Dr is a Director of the company. HAYES, John Patrick is a Director of the company. TUBB, Christopher Paul Robert is a Director of the company. Director WEBB, Richard Eirich William has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Mark William Down
Notified on: 9 December 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Patrick Hayes
Notified on: 9 December 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Paul Robert Tubb
Notified on: 9 December 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
62 FENTIMAN ROAD LTD Events
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 9 December 2015 no member list
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Jan 2015
Annual return made up to 9 December 2014 no member list
...
... and 13 more events
18 Dec 2008
Director and secretary appointed mark william frazer down
18 Dec 2008
Director appointed christopher paul robert tubb
18 Dec 2008
Director appointed john patrick hayes
18 Dec 2008
Registered office changed on 18/12/2008 from the britannia suite lauren court wharf road sale cheshire M33 2AF
09 Dec 2008
Incorporation