Company number 04361455
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 7 STANSFIELD ROAD, LONDON, SW9 9RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Jayant Uttam as a director on 11 April 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 68 HOLDEN ROAD LIMITED are www.68holdenroad.co.uk, and www.68-holden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. 68 Holden Road Limited is a Private Limited Company.
The company registration number is 04361455. 68 Holden Road Limited has been working since 28 January 2002.
The present status of the company is Active. The registered address of 68 Holden Road Limited is 7 Stansfield Road London Sw9 9ry. . REILLY, Sarah is a Secretary of the company. HANNIGAN, Liliane is a Director of the company. JEDARI-JANURI, Behrang is a Director of the company. JEDARI-JANURI, Yashar is a Director of the company. REILLY, Margarita is a Director of the company. UTTAM, Jayant is a Director of the company. Secretary SZWED, Pamela has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director AMARASEKERA, Chanika Nilmini Carmel has been resigned. Director CLARK, Duncan has been resigned. Director REISSNER, Miriam has been resigned. Director ROBERTS, Evelyn has been resigned. Director SULEMANJI, Salma has been resigned. Director SZWED, Pamela has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".
68 holden road Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SZWED, Pamela
Resigned: 05 December 2002
Appointed Date: 28 January 2002
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
CLARK, Duncan
Resigned: 30 January 2007
Appointed Date: 28 January 2002
53 years old
Director
REISSNER, Miriam
Resigned: 12 April 2016
Appointed Date: 14 April 2012
39 years old
Director
ROBERTS, Evelyn
Resigned: 31 December 2003
Appointed Date: 28 January 2002
105 years old
Director
SULEMANJI, Salma
Resigned: 07 March 2011
Appointed Date: 30 January 2007
77 years old
Director
SZWED, Pamela
Resigned: 05 December 2002
Appointed Date: 28 January 2002
75 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
68 HOLDEN ROAD LIMITED Events
10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Mar 2017
Appointment of Mr Jayant Uttam as a director on 11 April 2016
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
12 Apr 2016
Termination of appointment of Miriam Reissner as a director on 12 April 2016
27 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
...
... and 48 more events
01 Mar 2002
New director appointed
01 Mar 2002
New director appointed
01 Mar 2002
New secretary appointed;new director appointed
01 Mar 2002
Registered office changed on 01/03/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
28 Jan 2002
Incorporation