108 TREDEGAR ROAD LIMITED
LONDON

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Company number 06033701
Status Active
Incorporation Date 20 December 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 54 ARBERY ROAD, LONDON, GREATER LONDON, E3 5DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 no member list. The most likely internet sites of 108 TREDEGAR ROAD LIMITED are www.108tredegarroad.co.uk, and www.108-tredegar-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Balham Rail Station is 7.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.108 Tredegar Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06033701. 108 Tredegar Road Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of 108 Tredegar Road Limited is 54 Arbery Road London Greater London E3 5dd. . GARNER, Victoria Claire is a Secretary of the company. PELLEW, Adam Lee is a Director of the company. PIGGOT, Philipa Jennie Mary Olivia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLENBACH, Florian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GARNER, Victoria Claire
Appointed Date: 20 December 2006
Director
PELLEW, Adam Lee
Appointed Date: 20 December 2006
59 years old
Director
PIGGOT, Philipa Jennie Mary Olivia
Appointed Date: 04 March 2011
40 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
HOLLENBACH, Florian
Resigned: 04 March 2011
Appointed Date: 20 December 2006
56 years old

Persons With Significant Control

Miss Victoria Claire Garner
Notified on: 19 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Lee Pellew
Notified on: 19 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Philipa Jennie Mary Olivia Piggot
Notified on: 19 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

108 TREDEGAR ROAD LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 20 December 2015 no member list
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 20 December 2014 no member list
...
... and 24 more events
02 Oct 2008
Accounts for a dormant company made up to 31 December 2007
27 Dec 2007
Director's particulars changed
27 Dec 2007
Annual return made up to 20/12/07
06 Jan 2007
Secretary resigned
20 Dec 2006
Incorporation

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