10-16 ESSEX ROAD LONDON N1 LIMITED

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Company number 03413801
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address 309 HOE STREET, LONDON, E17 9BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 4 . The most likely internet sites of 10-16 ESSEX ROAD LONDON N1 LIMITED are www.1016essexroadlondonn1.co.uk, and www.10-16-essex-road-london-n1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 10 16 Essex Road London N1 Limited is a Private Limited Company. The company registration number is 03413801. 10 16 Essex Road London N1 Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of 10 16 Essex Road London N1 Limited is 309 Hoe Street London E17 9bg. The cash in hand is £0k. It is £0k against last year. . LOW, Katherina Petricia is a Secretary of the company. HASSALL, Nicholas Owen is a Director of the company. LAKHANI, Pravina Subhash is a Director of the company. MANNERS, Elizabeth Mary is a Director of the company. RIVERS, Sian Elisabeth Uffen is a Director of the company. Secretary WILSON, Christoher Paul has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director HASSALL, Emma Louise has been resigned. Director HAY-SMITH, Graham Richard has been resigned. Director LOW, Katherina Petricia has been resigned. Director WILSON, Christopher Paul, Dr has been resigned. The company operates in "Non-trading company".


10-16 essex road london n1 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOW, Katherina Petricia
Appointed Date: 09 August 2001
Director
HASSALL, Nicholas Owen
Appointed Date: 20 September 2003
55 years old
Director
LAKHANI, Pravina Subhash
Appointed Date: 25 February 1999
71 years old
Director
MANNERS, Elizabeth Mary
Appointed Date: 12 February 2015
43 years old
Director
RIVERS, Sian Elisabeth Uffen
Appointed Date: 12 February 2015
59 years old

Resigned Directors

Secretary
WILSON, Christoher Paul
Resigned: 09 August 2001
Appointed Date: 04 August 1997
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Director
HASSALL, Emma Louise
Resigned: 19 October 2004
Appointed Date: 04 August 1997
57 years old
Director
HAY-SMITH, Graham Richard
Resigned: 26 June 2002
Appointed Date: 20 October 1997
57 years old
Director
LOW, Katherina Petricia
Resigned: 12 February 2015
Appointed Date: 09 August 2001
48 years old
Director
WILSON, Christopher Paul, Dr
Resigned: 09 August 2001
Appointed Date: 04 August 1997
76 years old

Persons With Significant Control

Mrs Pravina Subhash Lakhani
Notified on: 31 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

10-16 ESSEX ROAD LONDON N1 LIMITED Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
24 Mar 2015
Appointment of Miss Sian Elisabeth Uffen Rivers as a director on 12 February 2015
23 Mar 2015
Appointment of Mrs Elizabeth Mary Manners as a director on 12 February 2015
...
... and 49 more events
02 Sep 1997
Secretary resigned
02 Sep 1997
New director appointed
02 Sep 1997
New secretary appointed
02 Sep 1997
Registered office changed on 02/09/97 from: pembroke house 7 brunswick square bristol BS2 8PE
04 Aug 1997
Incorporation

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