416 NEW CROSS ROAD LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 6TY

Company number 05163903
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address MR LEO LAIT, FLAT 1, 416 NEW CROSS ROAD, LONDON, ENGLAND, SE14 6TY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3 ; Registered office address changed from 60 Fairholt Road London N16 5HN to C/O Mr Leo Lait Flat 1 416 New Cross Road London SE14 6TY on 22 June 2016. The most likely internet sites of 416 NEW CROSS ROAD LIMITED are www.416newcrossroad.co.uk, and www.416-new-cross-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.416 New Cross Road Limited is a Private Limited Company. The company registration number is 05163903. 416 New Cross Road Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of 416 New Cross Road Limited is Mr Leo Lait Flat 1 416 New Cross Road London England Se14 6ty. . LAIT, Leo Jacob is a Secretary of the company. LAIT, Leo Jacob is a Director of the company. POLIAS, Zeev Chaim is a Director of the company. RILEY GARVIN, Raine Michelle is a Director of the company. RILEY-GARVIN, Emily Jane is a Director of the company. Secretary POLIAS, Ruth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOHNSON, Kelly has been resigned. Director KELLY, Michelle Margaret has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAIT, Leo Jacob
Appointed Date: 20 June 2016

Director
LAIT, Leo Jacob
Appointed Date: 15 December 2015
31 years old

Director
POLIAS, Zeev Chaim
Appointed Date: 28 September 2004
56 years old

Director
RILEY GARVIN, Raine Michelle
Appointed Date: 01 August 2015
33 years old

Director
RILEY-GARVIN, Emily Jane
Appointed Date: 01 August 2015
35 years old

Resigned Directors

Secretary
POLIAS, Ruth
Resigned: 20 June 2016
Appointed Date: 28 September 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 2004
Appointed Date: 28 June 2004

Director
JOHNSON, Kelly
Resigned: 10 April 2006
Appointed Date: 28 September 2004
40 years old

Director
KELLY, Michelle Margaret
Resigned: 15 December 2015
Appointed Date: 01 August 2015
49 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2004
Appointed Date: 28 June 2004

416 NEW CROSS ROAD LIMITED Events

04 Jul 2016
Accounts for a dormant company made up to 30 June 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3

22 Jun 2016
Registered office address changed from 60 Fairholt Road London N16 5HN to C/O Mr Leo Lait Flat 1 416 New Cross Road London SE14 6TY on 22 June 2016
21 Jun 2016
Termination of appointment of Ruth Polias as a secretary on 20 June 2016
21 Jun 2016
Director's details changed for Leo Jacob Lait on 20 June 2016
...
... and 31 more events
24 Nov 2004
Ad 28/09/04--------- £ si 2@1=2 £ ic 1/3
24 Nov 2004
New secretary appointed
30 Jun 2004
Director resigned
30 Jun 2004
Secretary resigned
28 Jun 2004
Incorporation