78 IFIELD ROAD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 3BZ

Company number 03753654
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address FLAT 816, AMELIA STREET, LONDON, SE17 3BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 3 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 78 IFIELD ROAD LIMITED are www.78ifieldroad.co.uk, and www.78-ifield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.78 Ifield Road Limited is a Private Limited Company. The company registration number is 03753654. 78 Ifield Road Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of 78 Ifield Road Limited is Flat 816 Amelia Street London Se17 3bz. . QUINN, Seamus Martin is a Secretary of the company. CERDAN, Esperanza is a Director of the company. PHILIPSON, James Daniel is a Director of the company. QUINN, Seamus Martin is a Director of the company. Secretary LUND, John Henry Cleveland has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director DARLING, Philip Joel has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director LUND, John Henry Cleveland has been resigned. Director OWENS, Catherine Sarah has been resigned. Director WHELAN, John Edwrd has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUINN, Seamus Martin
Appointed Date: 05 January 2013

Director
CERDAN, Esperanza
Appointed Date: 19 June 2006
57 years old

Director
PHILIPSON, James Daniel
Appointed Date: 09 July 2013
50 years old

Director
QUINN, Seamus Martin
Appointed Date: 11 February 2005
58 years old

Resigned Directors

Secretary
LUND, John Henry Cleveland
Resigned: 05 January 2013
Appointed Date: 16 April 1999

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

Director
DARLING, Philip Joel
Resigned: 23 February 2005
Appointed Date: 16 April 1999
56 years old

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

Director
LUND, John Henry Cleveland
Resigned: 05 January 2013
Appointed Date: 16 April 1999
99 years old

Director
OWENS, Catherine Sarah
Resigned: 18 June 2006
Appointed Date: 12 April 2001
59 years old

Director
WHELAN, John Edwrd
Resigned: 12 April 2001
Appointed Date: 16 April 1999
66 years old

78 IFIELD ROAD LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3

24 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3

29 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 47 more events
28 Apr 1999
New secretary appointed;new director appointed
28 Apr 1999
Director resigned
28 Apr 1999
Secretary resigned
27 Apr 1999
Registered office changed on 27/04/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
16 Apr 1999
Incorporation