Company number 04566742
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 199B BARRY ROAD, LONDON, SE22 0JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 3
. The most likely internet sites of 199 BARRY ROAD, EAST DULWICH LIMITED are www.199barryroadeastdulwich.co.uk, and www.199-barry-road-east-dulwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.9 miles; to Bickley Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.199 Barry Road East Dulwich Limited is a Private Limited Company.
The company registration number is 04566742. 199 Barry Road East Dulwich Limited has been working since 18 October 2002.
The present status of the company is Active. The registered address of 199 Barry Road East Dulwich Limited is 199b Barry Road London Se22 0ju. . TILLYARD, Hannah Louise is a Secretary of the company. DUNN, Andrea Laura is a Director of the company. THOMAS, Richard Huw is a Director of the company. TILLYARD, Hannah Louise is a Director of the company. Secretary LEWYS-LLOYD, Tegid has been resigned. Secretary NAVIN, Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWYS-LLOYD, Tegid has been resigned. Director NAVIN, Patricia has been resigned. Director NAVIN, Patricia has been resigned. Director OCTAVE, Sonia has been resigned. Director THOMAS, Richard Huw has been resigned. Director ZOLITO, Manuela has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
NAVIN, Patricia
Resigned: 05 July 2011
Appointed Date: 01 February 2008
74 years old
Director
NAVIN, Patricia
Resigned: 11 October 2004
Appointed Date: 18 October 2002
74 years old
Director
OCTAVE, Sonia
Resigned: 01 February 2008
Appointed Date: 18 October 2002
61 years old
Director
ZOLITO, Manuela
Resigned: 21 October 2010
Appointed Date: 18 October 2002
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Persons With Significant Control
Ms Hannah Louise Tillyard
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Huw Thomas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Dunn
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
199 BARRY ROAD, EAST DULWICH LIMITED Events
16 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
19 Jul 2015
Accounts for a dormant company made up to 31 October 2014
07 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 49 more events
27 May 2003
Secretary resigned;director resigned
27 May 2003
Director resigned
27 May 2003
New secretary appointed;new director appointed
27 May 2003
New director appointed
18 Oct 2002
Incorporation