33 ENDWELL ROAD LIMITED

Hellopages » Greater London » Lewisham » SE4 2NE

Company number 04979784
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 33 ENDWELL ROAD, LONDON, SE4 2NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Confirmation statement made on 19 December 2016 with updates; Appointment of Mr William Marcus Symon as a director on 19 December 2016. The most likely internet sites of 33 ENDWELL ROAD LIMITED are www.33endwellroad.co.uk, and www.33-endwell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 33 Endwell Road Limited is a Private Limited Company. The company registration number is 04979784. 33 Endwell Road Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of 33 Endwell Road Limited is 33 Endwell Road London Se4 2ne. . SEAR, Paul Clifford is a Secretary of the company. SEAR, Paul Clifford is a Director of the company. SYMON, William Marcus is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary WEBSTER, Anna Ruth has been resigned. Director DWYER, Daniel James has been resigned. Director HARBUTT, Anthony James Cambridge has been resigned. Director SPINKS, Oliver has been resigned. Director WEBSTER, Anna Ruth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SEAR, Paul Clifford
Appointed Date: 17 August 2007

Director
SEAR, Paul Clifford
Appointed Date: 01 December 2003
76 years old

Director
SYMON, William Marcus
Appointed Date: 19 December 2016
36 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Secretary
WEBSTER, Anna Ruth
Resigned: 17 August 2007
Appointed Date: 01 December 2003

Director
DWYER, Daniel James
Resigned: 01 December 2003
Appointed Date: 01 December 2003
50 years old

Director
HARBUTT, Anthony James Cambridge
Resigned: 19 December 2016
Appointed Date: 30 July 2013
45 years old

Director
SPINKS, Oliver
Resigned: 30 July 2013
Appointed Date: 17 August 2007
51 years old

Director
WEBSTER, Anna Ruth
Resigned: 17 August 2007
Appointed Date: 01 December 2003
52 years old

Persons With Significant Control

Mr William Marcus Symon
Notified on: 19 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Clifford Sear
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony James Cambridge Harbutt
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 ENDWELL ROAD LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
20 Feb 2017
Confirmation statement made on 19 December 2016 with updates
17 Feb 2017
Appointment of Mr William Marcus Symon as a director on 19 December 2016
17 Feb 2017
Termination of appointment of Anthony James Cambridge Harbutt as a director on 19 December 2016
17 Feb 2017
Termination of appointment of Anthony James Cambridge Harbutt as a director on 19 December 2016
...
... and 34 more events
16 Dec 2003
Director resigned
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
Registered office changed on 16/12/03 from: 312B high street orpington BR6 0NG
01 Dec 2003
Incorporation