33 WHITCOMB STREET LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 04260978
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Dalton House 60 Windsor Avenue London SW19 2RR on 25 January 2016. The most likely internet sites of 33 WHITCOMB STREET LIMITED are www.33whitcombstreet.co.uk, and www.33-whitcomb-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Whitcomb Street Limited is a Private Limited Company. The company registration number is 04260978. 33 Whitcomb Street Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of 33 Whitcomb Street Limited is Dalton House 60 Windsor Avenue London England Sw19 2rr. . CORBY, Iain Matthew is a Director of the company. HESSE, Brett is a Director of the company. Secretary CORBY, Iain Matthew has been resigned. Secretary MCKAY, Stuart John has been resigned. Secretary PEIER, Curzon Jean-Claude has been resigned. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Director BARRON, Miguel has been resigned. Director GREENHALGH, Linda Maureen Jane has been resigned. Director MCKAY, Stuart John has been resigned. Director PEIER, Curzon Jean-Claude has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CORBY, Iain Matthew
Appointed Date: 29 July 2009
52 years old

Director
HESSE, Brett
Appointed Date: 22 September 2014
62 years old

Resigned Directors

Secretary
CORBY, Iain Matthew
Resigned: 29 July 2009
Appointed Date: 31 August 2007

Secretary
MCKAY, Stuart John
Resigned: 24 March 2003
Appointed Date: 30 July 2001

Secretary
PEIER, Curzon Jean-Claude
Resigned: 31 August 2007
Appointed Date: 24 March 2003

Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 18 February 2013
Appointed Date: 29 July 2009

Director
BARRON, Miguel
Resigned: 29 July 2009
Appointed Date: 30 July 2001
57 years old

Director
GREENHALGH, Linda Maureen Jane
Resigned: 31 August 2001
Appointed Date: 30 July 2001
62 years old

Director
MCKAY, Stuart John
Resigned: 24 March 2003
Appointed Date: 30 July 2001
63 years old

Director
PEIER, Curzon Jean-Claude
Resigned: 31 August 2007
Appointed Date: 24 March 2003
49 years old

33 WHITCOMB STREET LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Dalton House 60 Windsor Avenue London SW19 2RR on 25 January 2016
22 Jan 2016
Registered office address changed from Dalton House, 60 Windsor Ave Dalton House 60 Windsor Avenue London London SW19 2RR England to Dalton House 60 Windsor Avenue London SW19 2RR on 22 January 2016
21 Jan 2016
Registered office address changed from Crown House 265-267 Kentish Town Road London NW5 2TP to Dalton House 60 Windsor Avenue London SW19 2RR on 21 January 2016
...
... and 46 more events
15 Apr 2003
Registered office changed on 15/04/03 from: 18 blandford road chiswick london W4 1DU
15 Apr 2003
Return made up to 30/07/02; full list of members
15 Apr 2003
Secretary's particulars changed;director's particulars changed
30 Oct 2001
Director resigned
30 Jul 2001
Incorporation