50 ST ANDREWS ROAD LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1JD

Company number 06442768
Status Active
Incorporation Date 3 December 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 3, 50, ST. ANDREWS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1JD
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-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 no member list. The most likely internet sites of 50 ST ANDREWS ROAD LIMITED are www.50standrewsroad.co.uk, and www.50-st-andrews-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. 50 St Andrews Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06442768. 50 St Andrews Road Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of 50 St Andrews Road Limited is Flat 3 50 St Andrews Road Henley On Thames Oxfordshire Rg9 1jd. . THOMPSON, Lucy Elizabeth is a Secretary of the company. BOWLES, Elizabeth Mary is a Director of the company. THOMPSON, Lucy Elizabeth is a Director of the company. WOOLHOUSE, John Owen is a Director of the company. WOOLHOUSE, Michael Gordon is a Director of the company. Secretary STEVENS, William Arthur has been resigned. Director HUGGARD, Rowan James has been resigned. Director JONES, Simon Andrew has been resigned. Director KLAHR, Anthony Leonard has been resigned. Director RHODES, Darren John has been resigned. Director STEVENS, William Arthur has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THOMPSON, Lucy Elizabeth
Appointed Date: 31 July 2014
Director
BOWLES, Elizabeth Mary
Appointed Date: 15 December 2015
71 years old
Director
THOMPSON, Lucy Elizabeth
Appointed Date: 01 September 2012
45 years old
Director
WOOLHOUSE, John Owen
Appointed Date: 13 April 2010
54 years old
Director
WOOLHOUSE, Michael Gordon
Appointed Date: 03 December 2007
55 years old

Resigned Directors

Secretary
STEVENS, William Arthur
Resigned: 28 July 2014
Appointed Date: 03 December 2007
Director
HUGGARD, Rowan James
Resigned: 31 August 2012
Appointed Date: 15 January 2010
45 years old
Director
JONES, Simon Andrew
Resigned: 15 January 2010
Appointed Date: 03 December 2007
41 years old
Director
KLAHR, Anthony Leonard
Resigned: 31 October 2009
Appointed Date: 03 December 2007
79 years old
Director
RHODES, Darren John
Resigned: 01 October 2009
Appointed Date: 03 December 2007
53 years old
Director
STEVENS, William Arthur
Resigned: 29 May 2015
Appointed Date: 03 December 2007
78 years old

Persons With Significant Control

Jow Investments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

50 ST ANDREWS ROAD LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 3 December 2015 no member list
29 Dec 2015
Appointment of Mrs Elizabeth Mary Bowles as a director on 15 December 2015
28 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 26 more events
01 Dec 2009
Termination of appointment of Anthony Klahr as a director
15 Jul 2009
Total exemption small company accounts made up to 31 December 2008
22 Dec 2008
Director and secretary's change of particulars / william stephens / 22/12/2008
22 Dec 2008
Annual return made up to 03/12/08
03 Dec 2007
Incorporation

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