105 STORMONT ROAD LIMITED
LONDON

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Company number 04838503
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address JAMES HYNARD, FLAT 2, 105 STORMONT ROAD, LONDON, ENGLAND, SW11 5EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Termination of appointment of Hermione Trypanis as a secretary on 9 October 2015. The most likely internet sites of 105 STORMONT ROAD LIMITED are www.105stormontroad.co.uk, and www.105-stormont-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.105 Stormont Road Limited is a Private Limited Company. The company registration number is 04838503. 105 Stormont Road Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of 105 Stormont Road Limited is James Hynard Flat 2 105 Stormont Road London England Sw11 5ej. The cash in hand is £0k. It is £0k against last year. . HYNARD, James Ralph is a Secretary of the company. HOSKINS, Elisabeth Louise is a Director of the company. HYNARD, James Ralph is a Director of the company. Secretary BRENNAN, Caroline Elizabeth has been resigned. Secretary KING, Jemma Fleur has been resigned. Secretary PEARSON, Peglyn Mary has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary TRYPANIS, Hermione has been resigned. Director BRENNAN, Caroline Elizabeth has been resigned. Director KING, Jemma Fleur has been resigned. Director KINGSTON, Virginia has been resigned. Director PEARSON, Peglyn Mary has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TRYPANIS, Hermione has been resigned. The company operates in "Residents property management".


105 stormont road Key Finiance

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

Current Directors

Secretary
HYNARD, James Ralph
Appointed Date: 09 October 2015
Director
HOSKINS, Elisabeth Louise
Appointed Date: 15 July 2011
46 years old
Director
HYNARD, James Ralph
Appointed Date: 09 October 2015
33 years old

Resigned Directors

Secretary
BRENNAN, Caroline Elizabeth
Resigned: 02 August 2004
Appointed Date: 19 July 2003
Secretary
KING, Jemma Fleur
Resigned: 09 June 2010
Appointed Date: 31 August 2004
Secretary
PEARSON, Peglyn Mary
Resigned: 31 August 2004
Appointed Date: 02 August 2004
Nominee Secretary
THOMAS, Howard
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Secretary
TRYPANIS, Hermione
Resigned: 09 October 2015
Appointed Date: 09 June 2010
Director
BRENNAN, Caroline Elizabeth
Resigned: 02 August 2004
Appointed Date: 11 June 2004
50 years old
Director
KING, Jemma Fleur
Resigned: 09 June 2010
Appointed Date: 31 August 2004
46 years old
Director
KINGSTON, Virginia
Resigned: 13 July 2011
Appointed Date: 02 August 2004
46 years old
Director
PEARSON, Peglyn Mary
Resigned: 31 August 2004
Appointed Date: 19 July 2003
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 July 2003
Appointed Date: 19 July 2003
63 years old
Director
TRYPANIS, Hermione
Resigned: 09 October 2015
Appointed Date: 09 June 2010
39 years old

Persons With Significant Control

Mr James Ralph Hynard
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

105 STORMONT ROAD LIMITED Events

20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
09 Oct 2015
Termination of appointment of Hermione Trypanis as a secretary on 9 October 2015
09 Oct 2015
Appointment of Mr James Ralph Hynard as a secretary on 9 October 2015
09 Oct 2015
Termination of appointment of Hermione Trypanis as a director on 9 October 2015
...
... and 50 more events
13 Aug 2003
Registered office changed on 13/08/03 from: 16 saint john street london EC1M 4NT
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
13 Aug 2003
New secretary appointed
19 Jul 2003
Incorporation

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