34 ST. ASAPH ROAD LIMITED
LONDON

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Company number 07753449
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 34 ST. ASAPH ROAD, BROCKLEY, LONDON, ENGLAND, SE4 2EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 2 . The most likely internet sites of 34 ST. ASAPH ROAD LIMITED are www.34stasaphroad.co.uk, and www.34-st-asaph-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. 34 St Asaph Road Limited is a Private Limited Company. The company registration number is 07753449. 34 St Asaph Road Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of 34 St Asaph Road Limited is 34 St Asaph Road Brockley London England Se4 2ej. The cash in hand is £0k. It is £0k against last year. . ARLMAN, Annekoos Johanneke is a Secretary of the company. ARLMAN, Annekoos Johanneke is a Director of the company. PEREZ DIAZ, Veronica is a Director of the company. WHITELAW, Christopher is a Director of the company. Director D'ARCANGELO, Dominica has been resigned. Director HAINES, Aaron Dafydd Michael has been resigned. Director PEREZ DIAZ, Veronica has been resigned. The company operates in "Residents property management".


34 st. asaph road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ARLMAN, Annekoos Johanneke
Appointed Date: 25 August 2011

Director
ARLMAN, Annekoos Johanneke
Appointed Date: 25 August 2011
43 years old

Director
PEREZ DIAZ, Veronica
Appointed Date: 30 November 2014
45 years old

Director
WHITELAW, Christopher
Appointed Date: 02 March 2012
45 years old

Resigned Directors

Director
D'ARCANGELO, Dominica
Resigned: 02 March 2012
Appointed Date: 25 August 2011
52 years old

Director
HAINES, Aaron Dafydd Michael
Resigned: 02 March 2012
Appointed Date: 25 August 2011
53 years old

Director
PEREZ DIAZ, Veronica
Resigned: 01 June 2014
Appointed Date: 02 March 2012
45 years old

Persons With Significant Control

Ms Annekoos Johanneke Arlman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

34 ST. ASAPH ROAD LIMITED Events

30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
30 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 2

17 Jun 2015
Accounts for a dormant company made up to 31 August 2014
12 Mar 2015
Appointment of Miss Veronica Perez Diaz as a director on 30 November 2014
...
... and 6 more events
14 Nov 2012
Appointment of Ms Veronica Perez Diaz as a director
14 Nov 2012
Termination of appointment of Dominica D'arcangelo as a director
14 Nov 2012
Appointment of Mr Christopher Whitelaw as a director
14 Nov 2012
Termination of appointment of Aaron Haines as a director
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted