FREEHOLDERS OF 265 VALLEY ROAD LIMITED

Hellopages » Greater London » Merton » SW19 1UY

Company number 05388926
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address APARTMENT 2 14 EAST ROAD, LONDON, SW19 1UY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3 . The most likely internet sites of FREEHOLDERS OF 265 VALLEY ROAD LIMITED are www.freeholdersof265valleyroad.co.uk, and www.freeholders-of-265-valley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 7.2 miles; to Barbican Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freeholders of 265 Valley Road Limited is a Private Limited Company. The company registration number is 05388926. Freeholders of 265 Valley Road Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Freeholders of 265 Valley Road Limited is Apartment 2 14 East Road London Sw19 1uy. . O'CONNOR, Brendan John is a Secretary of the company. DEANS, John Oliver Nicholas is a Director of the company. GORDON, Lisa Joanne is a Director of the company. O'CONNOR, Brendan John is a Director of the company. Secretary ROSE, Helen Margaret has been resigned. Director CATHERINE, Ann has been resigned. Director KILLICK, David has been resigned. Director ROSE, Helen Margaret has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'CONNOR, Brendan John
Appointed Date: 24 July 2006
Director
DEANS, John Oliver Nicholas
Appointed Date: 09 January 2015
47 years old
Director
GORDON, Lisa Joanne
Appointed Date: 11 March 2005
50 years old
Director
O'CONNOR, Brendan John
Appointed Date: 11 March 2005
61 years old

Resigned Directors

Secretary
ROSE, Helen Margaret
Resigned: 24 July 2006
Appointed Date: 11 March 2005
Director
CATHERINE, Ann
Resigned: 09 January 2015
Appointed Date: 15 January 2014
68 years old
Director
KILLICK, David
Resigned: 15 January 2014
Appointed Date: 01 March 2007
45 years old
Director
ROSE, Helen Margaret
Resigned: 01 March 2007
Appointed Date: 11 March 2005
55 years old

Persons With Significant Control

Mr Brendan John O'Connor Bssc Fca
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Oliver Nicholas Deans
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Gordon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREEHOLDERS OF 265 VALLEY ROAD LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 30 June 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
06 Sep 2015
Total exemption full accounts made up to 30 June 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 3
...
... and 32 more events
25 Jul 2006
New secretary appointed
25 Jul 2006
Registered office changed on 25/07/06 from: 265 valley road streatham london SW16 2AB
24 Jul 2006
Secretary resigned
20 Mar 2006
Return made up to 11/03/06; full list of members
11 Mar 2005
Incorporation

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