79 HOLMEWOOD GARDENS RESIDENTS LIMITED

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Company number 04608857
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 79 HOLMEWOOD GARDENS, STREATHAM LONDON, SW2 3NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 79 HOLMEWOOD GARDENS RESIDENTS LIMITED are www.79holmewoodgardensresidents.co.uk, and www.79-holmewood-gardens-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 79 Holmewood Gardens Residents Limited is a Private Limited Company. The company registration number is 04608857. 79 Holmewood Gardens Residents Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of 79 Holmewood Gardens Residents Limited is 79 Holmewood Gardens Streatham London Sw2 3nb. . LUKIC, Adele Caroline is a Director of the company. NARH-SAAM, Kwame is a Director of the company. Secretary BOWEN, Russell has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BOWEN, Russell has been resigned. Director DIAPER, Ruth Marguerite has been resigned. Director SHEERIN, Siobhan has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LUKIC, Adele Caroline
Appointed Date: 01 February 2004
54 years old

Director
NARH-SAAM, Kwame
Appointed Date: 12 August 2014
38 years old

Resigned Directors

Secretary
BOWEN, Russell
Resigned: 09 November 2009
Appointed Date: 04 December 2002

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Director
BOWEN, Russell
Resigned: 09 November 2009
Appointed Date: 04 December 2002
64 years old

Director
DIAPER, Ruth Marguerite
Resigned: 12 December 2003
Appointed Date: 04 December 2002
58 years old

Director
SHEERIN, Siobhan
Resigned: 15 July 2014
Appointed Date: 01 October 2009
51 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Kwame Narh-Saam
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

79 HOLMEWOOD GARDENS RESIDENTS LIMITED Events

30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

02 Sep 2014
Appointment of Mr Kwame Narh-Saam as a director on 12 August 2014
...
... and 32 more events
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
New secretary appointed;new director appointed
31 Dec 2002
New director appointed
04 Dec 2002
Incorporation