84 INVERNESS TERRACE LIMITED
LONDON STATEART LIMITED

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Company number 03417266
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 July 2016 with updates; Director's details changed for Mr Matthew Higdon on 11 August 2016. The most likely internet sites of 84 INVERNESS TERRACE LIMITED are www.84invernessterrace.co.uk, and www.84-inverness-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.84 Inverness Terrace Limited is a Private Limited Company. The company registration number is 03417266. 84 Inverness Terrace Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of 84 Inverness Terrace Limited is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . HIGDON, Matthew is a Director of the company. PECCI, Jacopo is a Director of the company. Secretary BARDER, Julia Katharine Selina has been resigned. Secretary CLARK, Sarah Frances has been resigned. Secretary HIGDON, Matthew has been resigned. Secretary O'HARA, Shane has been resigned. Secretary ROSS-MAGENTY, Lisa Marguerite has been resigned. Secretary SZPAK, Christopher William has been resigned. Secretary WADE, Colin Eric has been resigned. Director BARDER, Julia Katharine Selina has been resigned. Director CLARK, Sarah Frances has been resigned. Director COLLINI, Maria Grazia has been resigned. Director DAUNT, Alice has been resigned. Director EVANS FREKE, Richenda has been resigned. Director GILSON, Mark has been resigned. Director KEUNEN, Victor has been resigned. Director O'HARA, Leena has been resigned. Director O'HARA, Leena has been resigned. Director ROSS-MAGENTY, Lisa Marguerite has been resigned. The company operates in "Residents property management".


Current Directors

Director
HIGDON, Matthew
Appointed Date: 01 September 2005
61 years old
Director
PECCI, Jacopo
Appointed Date: 01 June 2007
51 years old

Resigned Directors

Secretary
BARDER, Julia Katharine Selina
Resigned: 08 March 1999
Appointed Date: 27 November 1997
Secretary
CLARK, Sarah Frances
Resigned: 01 June 2007
Appointed Date: 01 September 2005
Secretary
HIGDON, Matthew
Resigned: 20 September 2013
Appointed Date: 01 June 2007
Secretary
O'HARA, Shane
Resigned: 01 September 2005
Appointed Date: 01 January 2003
Secretary
ROSS-MAGENTY, Lisa Marguerite
Resigned: 27 November 1997
Appointed Date: 03 November 1997
Secretary
SZPAK, Christopher William
Resigned: 01 January 2003
Appointed Date: 08 March 1999
Secretary
WADE, Colin Eric
Resigned: 03 November 1997
Appointed Date: 11 August 1997
Director
BARDER, Julia Katharine Selina
Resigned: 28 February 2001
Appointed Date: 03 November 1997
56 years old
Director
CLARK, Sarah Frances
Resigned: 01 June 2007
Appointed Date: 01 July 2003
53 years old
Director
COLLINI, Maria Grazia
Resigned: 25 April 2003
Appointed Date: 18 January 2001
56 years old
Director
DAUNT, Alice
Resigned: 01 December 2003
Appointed Date: 18 January 2001
56 years old
Director
EVANS FREKE, Richenda
Resigned: 20 September 2013
Appointed Date: 01 December 2003
54 years old
Director
GILSON, Mark
Resigned: 15 January 2001
Appointed Date: 27 November 1997
52 years old
Director
KEUNEN, Victor
Resigned: 03 November 1997
Appointed Date: 11 August 1997
67 years old
Director
O'HARA, Leena
Resigned: 01 September 2005
Appointed Date: 11 October 2002
58 years old
Director
O'HARA, Leena
Resigned: 02 September 2002
Appointed Date: 02 August 2001
58 years old
Director
ROSS-MAGENTY, Lisa Marguerite
Resigned: 27 November 1997
Appointed Date: 03 November 1997
59 years old

Persons With Significant Control

Mr Matthew Higdon
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Jacopo Pecci
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

84 INVERNESS TERRACE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 28 July 2016 with updates
23 Sep 2016
Director's details changed for Mr Matthew Higdon on 11 August 2016
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4
...
... and 75 more events
07 Nov 1997
Secretary resigned
07 Nov 1997
Registered office changed on 07/11/97 from: 54 southwark bridge road london SE1 0AR
07 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1997
Company name changed stateart LIMITED\certificate issued on 08/09/97
11 Aug 1997
Incorporation

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