91 FRIERN ROAD LIMITED

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Company number 04178952
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 91 FRIERN ROAD, DULWICH LONDON, SE22 0AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3 . The most likely internet sites of 91 FRIERN ROAD LIMITED are www.91friernroad.co.uk, and www.91-friern-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 6 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.91 Friern Road Limited is a Private Limited Company. The company registration number is 04178952. 91 Friern Road Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of 91 Friern Road Limited is 91 Friern Road Dulwich London Se22 0az. . COOPER, Paul Edward Hayes is a Secretary of the company. COOPER, Paul Edward Hayes is a Director of the company. DALLEY, Matthew Benjamin is a Director of the company. HIBBS, Katherine Victoria is a Director of the company. Secretary BRADLEY, David has been resigned. Secretary PETERS, Nicholas Howard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AINLEY, Camilla has been resigned. Director AMOS, Paul George has been resigned. Director BRADLEY, David has been resigned. Director ROSSI, Federico has been resigned. Director TALON, Cecile has been resigned. Director WHYMPER WILLIAMS, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


91 friern road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOPER, Paul Edward Hayes
Appointed Date: 03 May 2006
Director
COOPER, Paul Edward Hayes
Appointed Date: 07 October 2004
55 years old
Director
DALLEY, Matthew Benjamin
Appointed Date: 05 April 2014
41 years old
Director
HIBBS, Katherine Victoria
Appointed Date: 10 January 2016
41 years old

Resigned Directors

Secretary
BRADLEY, David
Resigned: 04 May 2006
Appointed Date: 07 October 2004
Secretary
PETERS, Nicholas Howard
Resigned: 07 October 2004
Appointed Date: 14 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Director
AINLEY, Camilla
Resigned: 01 January 2009
Appointed Date: 17 May 2002
44 years old
Director
AMOS, Paul George
Resigned: 19 June 2002
Appointed Date: 14 March 2001
63 years old
Director
BRADLEY, David
Resigned: 04 May 2006
Appointed Date: 01 October 2002
53 years old
Director
ROSSI, Federico
Resigned: 14 March 2014
Appointed Date: 01 January 2009
47 years old
Director
TALON, Cecile
Resigned: 10 December 2015
Appointed Date: 12 September 2006
51 years old
Director
WHYMPER WILLIAMS, Paul
Resigned: 18 September 2002
Appointed Date: 14 March 2001
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Paul Edward Hayes Cooper
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Benjamin Dalley
Notified on: 1 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Victoria Hibbs
Notified on: 1 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

91 FRIERN ROAD LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
10 Jan 2016
Appointment of Ms Katherine Victoria Hibbs as a director on 10 January 2016
27 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
06 Apr 2001
Secretary resigned
06 Apr 2001
New secretary appointed
06 Apr 2001
New director appointed
06 Apr 2001
New director appointed
14 Mar 2001
Incorporation

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