235 HACKNEY ROAD LIMITED
PIMCO 2551 LIMITED

Hellopages » Greater London » Tower Hamlets » E3 5BX

Company number 05952905
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 51 MEDWAY ROAD, LONDON, E3 5BX
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 thirty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4 . The most likely internet sites of 235 HACKNEY ROAD LIMITED are www.235hackneyroad.co.uk, and www.235-hackney-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 6.1 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.235 Hackney Road Limited is a Private Limited Company. The company registration number is 05952905. 235 Hackney Road Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of 235 Hackney Road Limited is 51 Medway Road London E3 5bx. . SYKES, Russell is a Secretary of the company. FRANCIS, John Ernest is a Director of the company. SYKES, Russell is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director VAN ORDEN, Caroline Mary has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SYKES, Russell
Appointed Date: 30 July 2007
Director
FRANCIS, John Ernest
Appointed Date: 30 July 2007
80 years old
Director
SYKES, Russell
Appointed Date: 30 July 2007
54 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 July 2007
Appointed Date: 02 October 2006
Director
VAN ORDEN, Caroline Mary
Resigned: 25 September 2012
Appointed Date: 30 July 2007
49 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 July 2007
Appointed Date: 02 October 2006

Persons With Significant Control

Mr Russell Sykes
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr John Ernest Francis
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

235 HACKNEY ROAD LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4
...
... and 22 more events
06 Aug 2007
Director resigned
06 Aug 2007
Secretary resigned
06 Aug 2007
Registered office changed on 06/08/07 from: 1 park row leeds LS1 5AB
31 Jul 2007
Company name changed pimco 2551 LIMITED\certificate issued on 31/07/07
02 Oct 2006
Incorporation

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