42 BARROW ROAD LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2LW

Company number 04601782
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 53 LOWER MORTLAKE ROAD, RICHMOND, SURREY, ENGLAND, TW9 2LW
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 thirty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 53 Lower Mortlake Road Richmond Surrey TW9 2LW on 15 November 2016. The most likely internet sites of 42 BARROW ROAD LIMITED are www.42barrowroad.co.uk, and www.42-barrow-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 42 Barrow Road Limited is a Private Limited Company. The company registration number is 04601782. 42 Barrow Road Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of 42 Barrow Road Limited is 53 Lower Mortlake Road Richmond Surrey England Tw9 2lw. . ARSCOTT, Alan Kenneth is a Director of the company. DESJOBERT- STEVENSON, Tatiana is a Director of the company. POTTS, Louise is a Director of the company. Secretary CLARK, David Martyn has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CLARK, David Martyn has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ARSCOTT, Alan Kenneth
Appointed Date: 27 November 2002
64 years old
Director
DESJOBERT- STEVENSON, Tatiana
Appointed Date: 30 April 2015
57 years old
Director
POTTS, Louise
Appointed Date: 27 November 2002
58 years old

Resigned Directors

Secretary
CLARK, David Martyn
Resigned: 31 March 2015
Appointed Date: 27 November 2002
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
CLARK, David Martyn
Resigned: 01 April 2016
Appointed Date: 27 November 2002
58 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Alan Kenneth Arscott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Potts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tatiana Desjobert-Stevenson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

42 BARROW ROAD LIMITED Events

04 Jan 2017
Confirmation statement made on 28 November 2016 with updates
22 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Nov 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 53 Lower Mortlake Road Richmond Surrey TW9 2LW on 15 November 2016
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2016
Termination of appointment of David Martyn Clark as a director on 1 April 2016
...
... and 29 more events
15 Jan 2003
Director resigned
15 Jan 2003
New director appointed
15 Jan 2003
New director appointed
15 Jan 2003
New secretary appointed;new director appointed
27 Nov 2002
Incorporation

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