Company number 04525842
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 55 GLENGALL ROAD, LONDON, SE15 6NF
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STUDIO 55 PROPERTIES LIMITED are www.studio55properties.co.uk, and www.studio-55-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio 55 Properties Limited is a Private Limited Company.
The company registration number is 04525842. Studio 55 Properties Limited has been working since 04 September 2002.
The present status of the company is Active. The registered address of Studio 55 Properties Limited is 55 Glengall Road London Se15 6nf. . DEVLIN, Esmeralda is a Secretary of the company. DEVLIN, Esmeralda is a Director of the company. GALLOWAY, John is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
WAYNE, Yvonne
Resigned: 04 September 2002
Appointed Date: 04 September 2002
45 years old
Persons With Significant Control
Mr John Galloway
Notified on: 4 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Esmeralda Devlin
Notified on: 4 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUDIO 55 PROPERTIES LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
19 Sep 2002
New secretary appointed;new director appointed
19 Sep 2002
New director appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
04 Sep 2002
Incorporation