112 MULGRAVE ROAD LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 6LZ
Company number 04199241
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address FLAT 3, 112 MULGRAVE ROAD, SUTTON, SURREY, SM2 6LZ
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-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3 . The most likely internet sites of 112 MULGRAVE ROAD LIMITED are www.112mulgraveroad.co.uk, and www.112-mulgrave-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 112 Mulgrave Road Limited is a Private Limited Company. The company registration number is 04199241. 112 Mulgrave Road Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of 112 Mulgrave Road Limited is Flat 3 112 Mulgrave Road Sutton Surrey Sm2 6lz. . HURST, Elliott James is a Secretary of the company. HURST, Elliott James is a Director of the company. Secretary FEAKES, Paul Leonard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CASWELL, Louise Helen has been resigned. Director DENNISON, Alison has been resigned. Director FEAKES, Paul Leonard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PYGOTT, Nick has been resigned. Director RAWSON, Cormac Fheargus has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HURST, Elliott James
Appointed Date: 26 April 2002
Director
HURST, Elliott James
Appointed Date: 26 April 2002
53 years old

Resigned Directors

Secretary
FEAKES, Paul Leonard
Resigned: 26 April 2002
Appointed Date: 12 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Director
CASWELL, Louise Helen
Resigned: 01 October 2015
Appointed Date: 06 March 2008
51 years old
Director
DENNISON, Alison
Resigned: 19 November 2004
Appointed Date: 12 April 2001
95 years old
Director
FEAKES, Paul Leonard
Resigned: 26 April 2002
Appointed Date: 12 April 2001
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Director
PYGOTT, Nick
Resigned: 21 September 2004
Appointed Date: 12 April 2001
54 years old
Director
RAWSON, Cormac Fheargus
Resigned: 06 March 2008
Appointed Date: 21 September 2004
45 years old

Persons With Significant Control

Mr Elliott James Hurst
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

112 MULGRAVE ROAD LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Oct 2015
Termination of appointment of Louise Helen Caswell as a director on 1 October 2015
...
... and 37 more events
11 May 2001
Registered office changed on 11/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
11 May 2001
New director appointed
11 May 2001
New secretary appointed;new director appointed
11 May 2001
New director appointed
12 Apr 2001
Incorporation

Similar Companies

112 MILLAIS ROAD LIMITED 112 MINET AVENUE LIMITED 112 NARBONNE AVENUE LIMITED 112 NELSON ROAD MANAGEMENT COMPANY LIMITED 1-12 NORTHUMBERLAND COURT RTM COMPANY LIMITED 112 ORIEL ROAD LIMITED 112 PALACE ROAD MANAGEMENT LIMITED