163 WALLER ROAD LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5LX

Company number 05765265
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 163 WALLER ROAD, LONDON, ENGLAND, SE14 5LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Director's details changed for Mr Artjoms Kuzmics on 31 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of 163 WALLER ROAD LIMITED are www.163wallerroad.co.uk, and www.163-waller-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 4.9 miles; to Bickley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.163 Waller Road Limited is a Private Limited Company. The company registration number is 05765265. 163 Waller Road Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of 163 Waller Road Limited is 163 Waller Road London England Se14 5lx. . KUZMICS, Artjoms is a Secretary of the company. GAMBLE, Christopher Thomas, Dr. is a Director of the company. KUZMICS, Artjoms is a Director of the company. MACGREGOR, Mardi Myles Mccalman is a Director of the company. Secretary DEAR, Nicholas James has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BARLOW, Neil Lawrence has been resigned. Director DOWNIE, Penny Jayne has been resigned. Director PORTEOUS, Loxley has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KUZMICS, Artjoms
Appointed Date: 03 November 2015
Director
GAMBLE, Christopher Thomas, Dr.
Appointed Date: 04 December 2015
37 years old
Director
KUZMICS, Artjoms
Appointed Date: 03 November 2015
38 years old
Director
MACGREGOR, Mardi Myles Mccalman
Appointed Date: 05 November 2015
37 years old

Resigned Directors

Secretary
DEAR, Nicholas James
Resigned: 03 November 2015
Appointed Date: 03 April 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Director
BARLOW, Neil Lawrence
Resigned: 04 December 2015
Appointed Date: 03 April 2006
75 years old
Director
DOWNIE, Penny Jayne
Resigned: 03 November 2015
Appointed Date: 03 April 2006
71 years old
Director
PORTEOUS, Loxley
Resigned: 20 February 2015
Appointed Date: 03 April 2006
57 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Ms Mardi Myles Mccalman Macgregor
Notified on: 16 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Christopher Thomas Gamble
Notified on: 16 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Artjoms Kuzmics
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

163 WALLER ROAD LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
31 Mar 2017
Director's details changed for Mr Artjoms Kuzmics on 31 March 2017
11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
14 Apr 2016
Registered office address changed from Flat 5/9 st.Stephens Gardens London London W2 5QU United Kingdom to 163 Waller Road London SE14 5LX on 14 April 2016
...
... and 37 more events
13 Mar 2007
New director appointed
20 Feb 2007
First Gazette notice for compulsory strike-off
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
03 Apr 2006
Incorporation

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