69 APPACH ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 2LE

Company number 04583840
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 69 APPACH ROAD, BRIXTON, LONDON, SW2 2LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of 69 APPACH ROAD LIMITED are www.69appachroad.co.uk, and www.69-appach-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 69 Appach Road Limited is a Private Limited Company. The company registration number is 04583840. 69 Appach Road Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of 69 Appach Road Limited is 69 Appach Road Brixton London Sw2 2le. . DOWNING, Jake is a Secretary of the company. AUSTIN, Nicole Carla Michelle is a Director of the company. HUGHES, Wendy Anna is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWNING, Jake
Appointed Date: 07 November 2002

Director
AUSTIN, Nicole Carla Michelle
Appointed Date: 07 November 2002
57 years old

Director
HUGHES, Wendy Anna
Appointed Date: 07 November 2002
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Ms Wendy Anna Hughes Ba Hons
Notified on: 7 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jake Downing
Notified on: 7 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nicole Carla Michelle Austin
Notified on: 7 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

69 APPACH ROAD LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 30 November 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

13 Oct 2015
Accounts for a dormant company made up to 30 November 2014
18 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1

...
... and 28 more events
22 Jan 2003
New secretary appointed
22 Jan 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
07 Nov 2002
Incorporation