65 SALFORD ROAD LIMITED

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Company number 05106259
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 65 SALFORD ROAD, LONDON, SW2 4BE
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-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3 . The most likely internet sites of 65 SALFORD ROAD LIMITED are www.65salfordroad.co.uk, and www.65-salford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. 65 Salford Road Limited is a Private Limited Company. The company registration number is 05106259. 65 Salford Road Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of 65 Salford Road Limited is 65 Salford Road London Sw2 4be. . DABINETT, Nicholas James is a Secretary of the company. CONVEY, Kelly is a Director of the company. DABINETT, Nicholas is a Director of the company. SHEN, Wei is a Director of the company. Secretary GARRATT, Timothy James has been resigned. Secretary TEBWORTH, Sarah has been resigned. Secretary WERE, Jason has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUNFORD, Marcus has been resigned. Director FOWLER, Lucinda has been resigned. Director GARRATT, Timothy James has been resigned. Director MARSDEN, Tom Henry has been resigned. Director TEBWORTH, Sarah has been resigned. Director WERE, Jason has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DABINETT, Nicholas James
Appointed Date: 19 December 2013

Director
CONVEY, Kelly
Appointed Date: 03 March 2015
37 years old

Director
DABINETT, Nicholas
Appointed Date: 09 May 2013
45 years old

Director
SHEN, Wei
Appointed Date: 10 October 2010
43 years old

Resigned Directors

Secretary
GARRATT, Timothy James
Resigned: 18 October 2010
Appointed Date: 01 April 2006

Secretary
TEBWORTH, Sarah
Resigned: 07 April 2006
Appointed Date: 20 April 2004

Secretary
WERE, Jason
Resigned: 19 December 2013
Appointed Date: 18 October 2010

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Director
DUNFORD, Marcus
Resigned: 03 March 2015
Appointed Date: 20 December 2013
39 years old

Director
FOWLER, Lucinda
Resigned: 09 May 2013
Appointed Date: 19 July 2006
45 years old

Director
GARRATT, Timothy James
Resigned: 10 October 2010
Appointed Date: 20 April 2004
48 years old

Director
MARSDEN, Tom Henry
Resigned: 16 July 2010
Appointed Date: 20 April 2004
51 years old

Director
TEBWORTH, Sarah
Resigned: 19 July 2006
Appointed Date: 20 April 2004
50 years old

Director
WERE, Jason
Resigned: 19 December 2013
Appointed Date: 10 October 2010
51 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

65 SALFORD ROAD LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3

23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
17 Jun 2004
New secretary appointed;new director appointed
17 Jun 2004
New director appointed
17 Jun 2004
New director appointed
17 Jun 2004
Registered office changed on 17/06/04 from: marquess court 69 southampton row london WC1B 4ET
20 Apr 2004
Incorporation