5 PRINCES ROAD WIMBLEDON LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 03846261
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
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-three events have happened. The last three records are RP04 CS01 second filed CS01 30/06/2016 amended information about people with significant control; Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 26/09/2016 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 5 PRINCES ROAD WIMBLEDON LIMITED are www.5princesroadwimbledon.co.uk, and www.5-princes-road-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Princes Road Wimbledon Limited is a Private Limited Company. The company registration number is 03846261. 5 Princes Road Wimbledon Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of 5 Princes Road Wimbledon Limited is The Long Lodge 265 269 Kingston Road Wimbledon London Sw19 3nw. The company`s financial liabilities are £19.59k. It is £1.86k against last year. . DRAY, Karmel Wafa is a Director of the company. EVANS, Veronica Leila is a Director of the company. NAJARYAN, Serine is a Director of the company. WILLIAMS, Ian Alexis is a Director of the company. Secretary MARTIN, John Bevis William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDISON, William has been resigned. Director AFARINKIA, Masoud has been resigned. Director MARTIN, John Bevis William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


5 princes road wimbledon Key Finiance

LIABILITIES £19.59k
+10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DRAY, Karmel Wafa
Appointed Date: 31 October 2009
44 years old
Director
EVANS, Veronica Leila
Appointed Date: 22 September 1999
76 years old
Director
NAJARYAN, Serine
Appointed Date: 10 April 2015
48 years old
Director
WILLIAMS, Ian Alexis
Appointed Date: 31 October 2009
48 years old

Resigned Directors

Secretary
MARTIN, John Bevis William
Resigned: 31 October 2009
Appointed Date: 22 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
ADDISON, William
Resigned: 12 December 2006
Appointed Date: 22 September 1999
74 years old
Director
AFARINKIA, Masoud
Resigned: 10 April 2015
Appointed Date: 22 September 1999
69 years old
Director
MARTIN, John Bevis William
Resigned: 31 October 2009
Appointed Date: 22 September 1999
85 years old

5 PRINCES ROAD WIMBLEDON LIMITED Events

26 Sep 2016
RP04 CS01 second filed CS01 30/06/2016 amended information about people with significant control
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 26/09/2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 5
27 Jul 2015
Termination of appointment of Masoud Afarinkia as a director on 10 April 2015
...
... and 43 more events
26 Sep 2001
Return made up to 21/09/01; full list of members
18 Sep 2001
Total exemption full accounts made up to 30 September 2000
11 Oct 2000
Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1999
Secretary resigned
22 Sep 1999
Incorporation

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