CULVERT ROAD 58 LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 10037598
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address C/O NUNN HAYWARD, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 100375980001, created on 9 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 175 directors conflit of interest 23/09/2016 . The most likely internet sites of CULVERT ROAD 58 LIMITED are www.culvertroad58.co.uk, and www.culvert-road-58.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Culvert Road 58 Limited is a Private Limited Company. The company registration number is 10037598. Culvert Road 58 Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of Culvert Road 58 Limited is C O Nunn Hayward 20 Station Road Gerrards Cross Buckinghamshire England Sl9 8el. . LOWENTHAL, Adam Joel Koji is a Director of the company. TUSSAUD, Piers Nicholas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LOWENTHAL, Adam Joel Koji
Appointed Date: 02 March 2016
39 years old
Director
TUSSAUD, Piers Nicholas
Appointed Date: 02 March 2016
45 years old

Persons With Significant Control

Londex Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CULVERT ROAD 58 LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Dec 2016
Registration of charge 100375980001, created on 9 December 2016
11 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 directors conflit of interest 23/09/2016
06 Nov 2016
Particulars of variation of rights attached to shares
06 Nov 2016
Change of share class name or designation
25 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
25 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
25 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CULVERT ROAD 58 LIMITED Charges

9 December 2016
Charge code 1003 7598 0001
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 21, 58 culvert road…

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