9 POMFRET ROAD LIMITED

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Company number 04074768
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 9 POMFRET ROAD, LONDON, SE5 9DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 3 . The most likely internet sites of 9 POMFRET ROAD LIMITED are www.9pomfretroad.co.uk, and www.9-pomfret-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 9 Pomfret Road Limited is a Private Limited Company. The company registration number is 04074768. 9 Pomfret Road Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of 9 Pomfret Road Limited is 9 Pomfret Road London Se5 9dj. . BROOKS, Thomas Ivan is a Director of the company. LAUDAN, Marisha Donna is a Director of the company. PANESAR, Armeet is a Director of the company. Secretary ADAMS, Amy has been resigned. Secretary GILES, Elizabeth Frances Courthope has been resigned. Secretary KELLY, Peter Edward Maitland has been resigned. Secretary ZAGNI, Madeleine Frances Ursula has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMEY, Nicholas has been resigned. Director GILES, Elizabeth Frances Courthope has been resigned. Director MCGREEVY, Marisa has been resigned. Director MORGAN, James Gwyn has been resigned. Director SMITH, Eleanor has been resigned. Director ZAGNI, Madeleine Frances Ursula has been resigned. The company operates in "Residents property management".


Current Directors

Director
BROOKS, Thomas Ivan
Appointed Date: 21 January 2015
35 years old

Director
LAUDAN, Marisha Donna
Appointed Date: 24 May 2012
45 years old

Director
PANESAR, Armeet
Appointed Date: 22 November 2011
43 years old

Resigned Directors

Secretary
ADAMS, Amy
Resigned: 25 July 2014
Appointed Date: 22 June 2007

Secretary
GILES, Elizabeth Frances Courthope
Resigned: 21 May 2004
Appointed Date: 20 September 2000

Secretary
KELLY, Peter Edward Maitland
Resigned: 22 June 2007
Appointed Date: 05 January 2006

Secretary
ZAGNI, Madeleine Frances Ursula
Resigned: 22 July 2006
Appointed Date: 22 May 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Director
AMEY, Nicholas
Resigned: 26 October 2011
Appointed Date: 22 May 2004
54 years old

Director
GILES, Elizabeth Frances Courthope
Resigned: 21 May 2004
Appointed Date: 20 September 2000
57 years old

Director
MCGREEVY, Marisa
Resigned: 31 January 2006
Appointed Date: 20 September 2000
56 years old

Director
MORGAN, James Gwyn
Resigned: 05 November 2010
Appointed Date: 10 May 2007
68 years old

Director
SMITH, Eleanor
Resigned: 25 July 2014
Appointed Date: 22 June 2007
45 years old

Director
ZAGNI, Madeleine Frances Ursula
Resigned: 10 May 2007
Appointed Date: 20 September 2000
57 years old

9 POMFRET ROAD LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3

10 Aug 2015
Total exemption full accounts made up to 30 September 2014
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3

...
... and 46 more events
23 May 2002
Total exemption small company accounts made up to 30 September 2001
24 Dec 2001
Return made up to 20/09/01; full list of members
13 Oct 2000
Ad 20/09/00-01/10/00 £ si 1@1=1 £ ic 2/3
22 Sep 2000
Secretary resigned
20 Sep 2000
Incorporation