173 FRENCH STREET LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 5JY

Company number 03015669
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 173 FRENCH STREET, SUNBURY ON THAMES, MIDDLESEX, TW16 5JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 3 . The most likely internet sites of 173 FRENCH STREET LIMITED are www.173frenchstreet.co.uk, and www.173-french-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Fulwell Rail Station is 2.8 miles; to Byfleet & New Haw Rail Station is 5.4 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.173 French Street Limited is a Private Limited Company. The company registration number is 03015669. 173 French Street Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of 173 French Street Limited is 173 French Street Sunbury On Thames Middlesex Tw16 5jy. . WALKER, Peter Malcolm Flitcroft is a Secretary of the company. ADJEI-AMPOFO, Christopher is a Director of the company. FRENCH, Catheryn Jane is a Director of the company. Secretary FRENCH, Cathryn Jane has been resigned. Secretary PERKINS, Caroline has been resigned. Secretary STEPHENS, Viginia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEMENTS, Margaret Caroline has been resigned. Director FAWCETT, Angela Jane has been resigned. Director LEWIS, Mathew James has been resigned. Director MELVILLE, Mark has been resigned. Director PERKINS, Caroline has been resigned. Director THOMPSON, Douglas Mark has been resigned. Director WALSOW, Leonora has been resigned. Director WALSTOW, Valerie has been resigned. Director WELLS, Jayne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WALKER, Peter Malcolm Flitcroft
Appointed Date: 03 March 2008
Director
ADJEI-AMPOFO, Christopher
Appointed Date: 30 January 2016
53 years old
Director
FRENCH, Catheryn Jane
Appointed Date: 30 September 1998
73 years old

Resigned Directors

Secretary
FRENCH, Cathryn Jane
Resigned: 01 February 2001
Appointed Date: 30 September 1998
Secretary
PERKINS, Caroline
Resigned: 30 September 1998
Appointed Date: 30 January 1995
Secretary
STEPHENS, Viginia
Resigned: 15 January 2008
Appointed Date: 01 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
CLEMENTS, Margaret Caroline
Resigned: 30 January 2016
Appointed Date: 27 February 2006
69 years old
Director
FAWCETT, Angela Jane
Resigned: 19 February 1999
Appointed Date: 01 October 1997
61 years old
Director
LEWIS, Mathew James
Resigned: 08 December 2000
Appointed Date: 30 September 1998
54 years old
Director
MELVILLE, Mark
Resigned: 27 February 2006
Appointed Date: 08 June 2001
70 years old
Director
PERKINS, Caroline
Resigned: 10 October 1998
Appointed Date: 30 January 1995
65 years old
Director
THOMPSON, Douglas Mark
Resigned: 27 March 1998
Appointed Date: 30 January 1995
76 years old
Director
WALSOW, Leonora
Resigned: 01 May 1996
Appointed Date: 01 May 1996
54 years old
Director
WALSTOW, Valerie
Resigned: 01 May 1996
Appointed Date: 30 January 1995
76 years old
Director
WELLS, Jayne
Resigned: 08 June 2001
Appointed Date: 08 December 2000
62 years old

Persons With Significant Control

Miss Catheryn Jane French
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

173 FRENCH STREET LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
27 Feb 2016
Accounts for a dormant company made up to 31 December 2015
27 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 3
27 Feb 2016
Appointment of Mr Christopher Adjei-Ampofo as a director on 30 January 2016
27 Feb 2016
Termination of appointment of Margaret Caroline Clements as a director on 30 January 2016
...
... and 58 more events
13 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1996
Return made up to 30/01/96; full list of members
13 Nov 1995
New director appointed
03 Feb 1995
Secretary resigned
30 Jan 1995
Incorporation

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