39 THURLESTONE ROAD (2003) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE21 7AL
Company number 04985236
Status Active
Incorporation Date 4 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROSELEA, 10 DULWICH VILLAGE, LONDON, SE21 7AL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 December 2015 no member list. The most likely internet sites of 39 THURLESTONE ROAD (2003) LIMITED are www.39thurlestoneroad2003.co.uk, and www.39-thurlestone-road-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Beckenham Hill Rail Station is 3.6 miles; to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Thurlestone Road 2003 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04985236. 39 Thurlestone Road 2003 Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of 39 Thurlestone Road 2003 Limited is Roselea 10 Dulwich Village London Se21 7al. . STANSIL, Frank is a Secretary of the company. STANSIL, Frank is a Director of the company. Secretary SHEPHERD, Duncan Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANEY, Walter Andrew has been resigned. Director KINDNESS, Neil Campbell Maclean has been resigned. Director SHEPHERD, Duncan Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
STANSIL, Frank
Appointed Date: 01 December 2005
Director
STANSIL, Frank
Appointed Date: 01 December 2005
91 years old

Resigned Directors

Secretary
SHEPHERD, Duncan Andrew
Resigned: 01 December 2005
Appointed Date: 04 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Director
CHANEY, Walter Andrew
Resigned: 28 July 2006
Appointed Date: 01 December 2005
52 years old
Director
KINDNESS, Neil Campbell Maclean
Resigned: 13 July 2007
Appointed Date: 04 December 2003
62 years old
Director
SHEPHERD, Duncan Andrew
Resigned: 01 December 2005
Appointed Date: 04 December 2003
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Frank Stansil
Notified on: 1 December 2016
91 years old
Nature of control: Right to appoint and remove directors

39 THURLESTONE ROAD (2003) LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2015
Annual return made up to 4 December 2015 no member list
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2014
Annual return made up to 4 December 2014 no member list
...
... and 31 more events
16 Dec 2003
Director resigned
16 Dec 2003
Registered office changed on 16/12/03 from: 1 mitchell lane bristol BS1 6JS
16 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
New director appointed
04 Dec 2003
Incorporation

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