18 NAPIER ROAD FREEHOLD LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1RF

Company number 04429233
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address FLAT 2, 18 NAPIER ROAD, LUTON, BEDFORDSHIRE, LU1 1RF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 4 . The most likely internet sites of 18 NAPIER ROAD FREEHOLD LIMITED are www.18napierroadfreehold.co.uk, and www.18-napier-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. 18 Napier Road Freehold Limited is a Private Limited Company. The company registration number is 04429233. 18 Napier Road Freehold Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of 18 Napier Road Freehold Limited is Flat 2 18 Napier Road Luton Bedfordshire Lu1 1rf. . BOZIER, Christopher Michael is a Secretary of the company. BOZIER, Christopher Michael is a Director of the company. Secretary CHIEW, Angela Chan Loy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary TAYLOR WALTON SECRETARIAL LIMITED has been resigned. Director COLLINS, Wayne Anton has been resigned. Director HOESSL, Norbert has been resigned. Director NORRIS, Edmund Martin has been resigned. Director O'BRIEN, Marie has been resigned. Director PEARCE, Julie Margaret has been resigned. Director WEBB, Richard James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOZIER, Christopher Michael
Appointed Date: 16 August 2007
Director
BOZIER, Christopher Michael
Appointed Date: 15 October 2003
62 years old

Resigned Directors

Secretary
CHIEW, Angela Chan Loy
Resigned: 16 August 2007
Appointed Date: 25 February 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002
Secretary
TAYLOR WALTON SECRETARIAL LIMITED
Resigned: 25 February 2005
Appointed Date: 01 May 2002
Director
COLLINS, Wayne Anton
Resigned: 02 February 2015
Appointed Date: 25 November 2008
43 years old
Director
HOESSL, Norbert
Resigned: 13 November 2004
Appointed Date: 15 May 2004
52 years old
Director
NORRIS, Edmund Martin
Resigned: 23 April 2003
Appointed Date: 01 May 2002
63 years old
Director
O'BRIEN, Marie
Resigned: 15 May 2004
Appointed Date: 01 May 2002
69 years old
Director
PEARCE, Julie Margaret
Resigned: 21 November 2008
Appointed Date: 01 May 2002
67 years old
Director
WEBB, Richard James
Resigned: 15 May 2004
Appointed Date: 01 May 2002
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Persons With Significant Control

Mr Christopher Michael Bozier
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 NAPIER ROAD FREEHOLD LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
03 Feb 2017
Micro company accounts made up to 31 May 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
26 Jan 2016
Accounts for a dormant company made up to 31 May 2015
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4
...
... and 47 more events
12 Aug 2002
New director appointed
12 Aug 2002
New director appointed
12 Aug 2002
New secretary appointed
12 Aug 2002
Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR
01 May 2002
Incorporation

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