PRINCE'S ROAD WIMBLEDON LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8PN

Company number 03006278
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address 12 DUDLEY ROAD, LONDON, SW19 8PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of PRINCE'S ROAD WIMBLEDON LIMITED are www.princesroadwimbledon.co.uk, and www.prince-s-road-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prince S Road Wimbledon Limited is a Private Limited Company. The company registration number is 03006278. Prince S Road Wimbledon Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Prince S Road Wimbledon Limited is 12 Dudley Road London Sw19 8pn. The cash in hand is £0k. It is £0k against last year. . ABBATE, Riccardo Vincenzo is a Secretary of the company. ABBATE, Riccardo Vincenzo is a Director of the company. VAN EYK, Sarah Margaret is a Director of the company. Secretary BROWN, Nancy has been resigned. Secretary POOLE, Richard David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Nancy has been resigned. Director LAIRD, Gordon has been resigned. Director POOLE, Richard David has been resigned. The company operates in "Buying and selling of own real estate".


prince's road wimbledon Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABBATE, Riccardo Vincenzo
Appointed Date: 11 May 2012
Director
ABBATE, Riccardo Vincenzo
Appointed Date: 11 May 2012
58 years old
Director
VAN EYK, Sarah Margaret
Appointed Date: 23 April 2006
49 years old

Resigned Directors

Secretary
BROWN, Nancy
Resigned: 24 September 2005
Appointed Date: 05 January 1995
Secretary
POOLE, Richard David
Resigned: 11 May 2012
Appointed Date: 08 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995
Director
BROWN, Nancy
Resigned: 22 April 2006
Appointed Date: 05 January 1995
87 years old
Director
LAIRD, Gordon
Resigned: 07 October 2005
Appointed Date: 05 January 1995
57 years old
Director
POOLE, Richard David
Resigned: 11 May 2012
Appointed Date: 08 October 2005
50 years old

Persons With Significant Control

Mrs Francine Victoria Abbate
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Margaret Van Eyk
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCE'S ROAD WIMBLEDON LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 52 more events
07 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1996
New secretary appointed;new director appointed
22 Jan 1996
Return made up to 05/01/96; full list of members
12 Jan 1995
Secretary resigned
05 Jan 1995
Incorporation

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