Company number 03674744
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address 51 CARNARVON ROAD, LONDON, ENGLAND, E15 4JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 3
. The most likely internet sites of 51 CARNARVON ROAD FREEHOLD LTD are www.51carnarvonroadfreehold.co.uk, and www.51-carnarvon-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 51 Carnarvon Road Freehold Ltd is a Private Limited Company.
The company registration number is 03674744. 51 Carnarvon Road Freehold Ltd has been working since 26 November 1998.
The present status of the company is Active. The registered address of 51 Carnarvon Road Freehold Ltd is 51 Carnarvon Road London England E15 4jw. . PETTITT, Fiona is a Director of the company. Secretary BATES, Kevin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BATES, Kevin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BATES, Kevin
Resigned: 24 February 2016
Appointed Date: 26 November 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 1998
Appointed Date: 26 November 1998
Director
BATES, Kevin
Resigned: 24 February 2016
Appointed Date: 26 November 1998
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 1998
Appointed Date: 26 November 1998
Persons With Significant Control
Ms Ranvir Loyal
Notified on: 7 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Pettitt
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Bates
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
51 CARNARVON ROAD FREEHOLD LTD Events
11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 30 November 2015
09 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
07 Mar 2016
Director's details changed for Fiona Pettit on 7 March 2016
24 Feb 2016
Registered office address changed from 11a Stanley Street Burnley Lancashire BB11 2HH to 51 Carnarvon Road London E15 4JW on 24 February 2016
...
... and 41 more events
24 Feb 2000
Return made up to 26/11/99; full list of members
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363(353) ‐
Location of register of members address changed
-
363(190) ‐
Location of debenture register address changed
30 Nov 1999
First Gazette notice for compulsory strike-off
07 Dec 1998
Secretary resigned
07 Dec 1998
Director resigned
26 Nov 1998
Incorporation