387 SOUTHWARK PARK ROAD LIMITED

Hellopages » Greater London » Southwark » SE16 2JH

Company number 04990799
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 387 SOUTHWARK PARK ROAD, LONDON, SE16 2JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 387 SOUTHWARK PARK ROAD LIMITED are www.387southwarkparkroad.co.uk, and www.387-southwark-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Beckenham Hill Rail Station is 5.2 miles; to Balham Rail Station is 5.4 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.387 Southwark Park Road Limited is a Private Limited Company. The company registration number is 04990799. 387 Southwark Park Road Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of 387 Southwark Park Road Limited is 387 Southwark Park Road London Se16 2jh. . ERICHSEN, Kirsten Heike is a Secretary of the company. DOWER, Sean Conrad is a Director of the company. ERICHSEN, Kirsten Heike is a Director of the company. Secretary CHAPPELL, Alison Mary Anne has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director CHAPPELL, Alison Mary Anne has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ERICHSEN, Kirsten Heike
Appointed Date: 24 June 2013

Director
DOWER, Sean Conrad
Appointed Date: 15 December 2003
60 years old

Director
ERICHSEN, Kirsten Heike
Appointed Date: 24 June 2013
46 years old

Resigned Directors

Secretary
CHAPPELL, Alison Mary Anne
Resigned: 24 June 2013
Appointed Date: 15 December 2003

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 10 December 2003

Director
CHAPPELL, Alison Mary Anne
Resigned: 24 June 2013
Appointed Date: 15 December 2003
54 years old

Director
PREMIER DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Sean Conrad Dower
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Kirsten Heike Erichsen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

387 SOUTHWARK PARK ROAD LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

11 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 33 more events
16 Mar 2004
New secretary appointed;new director appointed
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
23 Dec 2003
Registered office changed on 23/12/03 from: 88S tooley street, london bridge, london, SE1 2TF
10 Dec 2003
Incorporation