31 TALFOURD ROAD LIMITED
LONDON

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Company number 06904990
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address 31B TALFOURD ROAD, LONDON, SE15 5PA
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 thirty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Appointment of Mr George Douglas Farrow as a director on 7 October 2016. The most likely internet sites of 31 TALFOURD ROAD LIMITED are www.31talfourdroad.co.uk, and www.31-talfourd-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Barbican Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 4.2 miles; to Bickley Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Talfourd Road Limited is a Private Limited Company. The company registration number is 06904990. 31 Talfourd Road Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of 31 Talfourd Road Limited is 31b Talfourd Road London Se15 5pa. . FARROW, George Douglas is a Director of the company. MISKRY, Salim Peter Masoud is a Director of the company. MURRAY, Andrea Clare is a Director of the company. Director BURNETT, Jessica Grace has been resigned. Director GOLDSWORTHY, Georgina Lucy has been resigned. Director MARTINDILL, Robert has been resigned. Director PRINGLE, Richard Antony has been resigned. Director WADDELL, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FARROW, George Douglas
Appointed Date: 07 October 2016
37 years old
Director
MISKRY, Salim Peter Masoud
Appointed Date: 05 February 2012
56 years old
Director
MURRAY, Andrea Clare
Appointed Date: 27 February 2015
48 years old

Resigned Directors

Director
BURNETT, Jessica Grace
Resigned: 27 October 2011
Appointed Date: 03 July 2009
49 years old
Director
GOLDSWORTHY, Georgina Lucy
Resigned: 26 August 2016
Appointed Date: 31 October 2011
49 years old
Director
MARTINDILL, Robert
Resigned: 27 October 2011
Appointed Date: 13 May 2009
48 years old
Director
PRINGLE, Richard Antony
Resigned: 27 February 2015
Appointed Date: 21 September 2012
51 years old
Director
WADDELL, James
Resigned: 21 September 2012
Appointed Date: 13 May 2009
56 years old

Persons With Significant Control

Mr George Douglas Farrow
Notified on: 1 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Clare Murray
Notified on: 14 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salim Mistry
Notified on: 14 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 TALFOURD ROAD LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 May 2016
07 Oct 2016
Appointment of Mr George Douglas Farrow as a director on 7 October 2016
06 Sep 2016
Termination of appointment of Georgina Lucy Goldsworthy as a director on 26 August 2016
07 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3
...
... and 25 more events
14 Jul 2009
Registered office changed on 14/07/2009 from 32 green lane london NW4 2NG united kingdom
06 Jul 2009
Director appointed miss jessica grace burnett
03 Jul 2009
Registered office changed on 03/07/2009 from 32 green lane london NW4 2NG united kingdom
03 Jul 2009
Registered office changed on 03/07/2009 from ist floor office 8-10 stamford hill london N16 6XZ
13 May 2009
Incorporation

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