41-43 QUENTIN ROAD LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5DG

Company number 04053922
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 43 QUENTIN ROAD, LEWISHAM, LONDON, SE13 5DG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 41-43 QUENTIN ROAD LIMITED are www.4143quentinroad.co.uk, and www.41-43-quentin-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Bickley Rail Station is 4.6 miles; to Barbican Rail Station is 6 miles; to Barking Rail Station is 6.3 miles; to Bowes Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 43 Quentin Road Limited is a Private Limited Company. The company registration number is 04053922. 41 43 Quentin Road Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of 41 43 Quentin Road Limited is 43 Quentin Road Lewisham London Se13 5dg. . JACOB, Sydney is a Secretary of the company. JACOB, Sydney James is a Director of the company. OWEN, Kimberley is a Director of the company. SUVARYAN, Armen is a Director of the company. Secretary BOSTOCK, Richard has been resigned. Secretary PERRY, Martin has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BOSTOCK, Richard has been resigned. Director CRAWFORD, Robert has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PERRY, Martin has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
JACOB, Sydney
Appointed Date: 07 August 2011

Director
JACOB, Sydney James
Appointed Date: 16 August 2000
62 years old

Director
OWEN, Kimberley
Appointed Date: 04 February 2005
47 years old

Director
SUVARYAN, Armen
Appointed Date: 14 August 2011
48 years old

Resigned Directors

Secretary
BOSTOCK, Richard
Resigned: 07 August 2011
Appointed Date: 19 November 2004

Secretary
PERRY, Martin
Resigned: 19 November 2004
Appointed Date: 16 August 2000

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Director
BOSTOCK, Richard
Resigned: 07 August 2011
Appointed Date: 19 November 2004
50 years old

Director
CRAWFORD, Robert
Resigned: 19 November 2004
Appointed Date: 16 August 2000
54 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Director
PERRY, Martin
Resigned: 04 February 2005
Appointed Date: 16 August 2000
49 years old

Persons With Significant Control

Mr Sydney James Jacob
Notified on: 24 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41-43 QUENTIN ROAD LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 December 2015
10 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 3

03 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 3

...
... and 47 more events
16 Oct 2000
New director appointed
16 Oct 2000
New director appointed
16 Oct 2000
Secretary resigned
16 Oct 2000
Director resigned
16 Aug 2000
Incorporation