40 DURHAM ROAD LIMITED

Hellopages » Greater London » Merton » SW20 0BD

Company number 04961559
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 43 COOMBE LANE, LONDON, SW20 0BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of 40 DURHAM ROAD LIMITED are www.40durhamroad.co.uk, and www.40-durham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 6 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Durham Road Limited is a Private Limited Company. The company registration number is 04961559. 40 Durham Road Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of 40 Durham Road Limited is 43 Coombe Lane London Sw20 0bd. . ELLIOTT, Bryan Frank is a Secretary of the company. ELLIOTT, Stuart Edwin Frank is a Director of the company. RICHARDSON, Liam Lewis is a Director of the company. SEEVARATNAM, Annabell is a Director of the company. Secretary ELLIOTT, Stuart Edwin Frank has been resigned. Secretary REYNOLDS, Gary Ronald has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MONTAGU, Christopher has been resigned. Director REYNOLDS, Nicola Dawn has been resigned. Director VAN WYK DE VRIES, Klaas Speleveld has been resigned. Director WILLIAMS, Jean Isabel has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ELLIOTT, Bryan Frank
Appointed Date: 08 October 2006
Director
ELLIOTT, Stuart Edwin Frank
Appointed Date: 01 November 2004
47 years old
Director
RICHARDSON, Liam Lewis
Appointed Date: 14 February 2014
44 years old
Director
SEEVARATNAM, Annabell
Appointed Date: 05 November 2004
44 years old

Resigned Directors

Secretary
ELLIOTT, Stuart Edwin Frank
Resigned: 08 October 2006
Appointed Date: 01 November 2004
Secretary
REYNOLDS, Gary Ronald
Resigned: 12 November 2004
Appointed Date: 12 November 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
MONTAGU, Christopher
Resigned: 14 February 2014
Appointed Date: 30 October 2009
48 years old
Director
REYNOLDS, Nicola Dawn
Resigned: 12 November 2004
Appointed Date: 12 November 2003
61 years old
Director
VAN WYK DE VRIES, Klaas Speleveld
Resigned: 08 February 2006
Appointed Date: 01 November 2004
51 years old
Director
WILLIAMS, Jean Isabel
Resigned: 20 April 2007
Appointed Date: 01 November 2004
92 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Miss Annabell Seevaratnam
Notified on: 1 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 DURHAM ROAD LIMITED Events

08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
19 Dec 2003
New secretary appointed
19 Dec 2003
Registered office changed on 19/12/03 from: 31 corsham street london N1 6DR
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
12 Nov 2003
Incorporation

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