194 ROMFORD ROAD LIMITED
ILFORD

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Company number 05311911
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address TISH LEIBOVITCH, 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
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 forty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 . The most likely internet sites of 194 ROMFORD ROAD LIMITED are www.194romfordroad.co.uk, and www.194-romford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 194 Romford Road Limited is a Private Limited Company. The company registration number is 05311911. 194 Romford Road Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of 194 Romford Road Limited is Tish Leibovitch 249 Cranbrook Road Ilford Essex Ig1 4tg. . DALY, Jermaine Eugene is a Secretary of the company. DALY, Jermaine Eugene is a Director of the company. KELLY, James is a Director of the company. LANGDON, Jean is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director GIBSON, Gary Kevin has been resigned. Director MCGOWAN, Bernard Patrick has been resigned. Director VISCONTI, Leo has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DALY, Jermaine Eugene
Appointed Date: 13 December 2004
Director
DALY, Jermaine Eugene
Appointed Date: 13 December 2004
51 years old
Director
KELLY, James
Appointed Date: 05 November 2012
41 years old
Director
LANGDON, Jean
Appointed Date: 13 December 2004
62 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Director
GIBSON, Gary Kevin
Resigned: 01 November 2008
Appointed Date: 13 December 2004
60 years old
Director
MCGOWAN, Bernard Patrick
Resigned: 05 July 2005
Appointed Date: 13 December 2004
54 years old
Director
VISCONTI, Leo
Resigned: 24 October 2012
Appointed Date: 13 December 2004
55 years old
Director
MCS REGISTRARS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Jean Langdon
Notified on: 29 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

194 ROMFORD ROAD LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 28 February 2016
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
11 Jun 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 3
...
... and 37 more events
05 Feb 2005
New director appointed
05 Feb 2005
New director appointed
05 Feb 2005
New secretary appointed
05 Feb 2005
New director appointed
13 Dec 2004
Incorporation

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