106 EARLSFIELD ROAD LIMITED

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Company number 05321630
Status Active
Incorporation Date 29 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 106 EARLSFIELD ROAD, LONDON, SW18 3DR
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-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Theodore Roger Louis Rohou as a director on 22 January 2016. The most likely internet sites of 106 EARLSFIELD ROAD LIMITED are www.106earlsfieldroad.co.uk, and www.106-earlsfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.106 Earlsfield Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05321630. 106 Earlsfield Road Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of 106 Earlsfield Road Limited is 106 Earlsfield Road London Sw18 3dr. . MURRAY, Sarah is a Secretary of the company. HARDING, Peter Robert is a Director of the company. MURRAY, Sarah is a Director of the company. PAWLOWSKI, Christopher Patrick is a Director of the company. Secretary HENLEY, Claire Anna Frances has been resigned. Secretary ROHOU, Theodore Roger Louis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUFOUR, Benedicte Marie has been resigned. Director HENLEY, Claire Anna Frances has been resigned. Director KOLBE, Emily Louise has been resigned. Director ROHOU, Theodore Roger Louis has been resigned. Director SLEEMAN, Jonathan Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURRAY, Sarah
Appointed Date: 28 March 2016

Director
HARDING, Peter Robert
Appointed Date: 01 July 2013
76 years old

Director
MURRAY, Sarah
Appointed Date: 30 October 2014
35 years old

Director
PAWLOWSKI, Christopher Patrick
Appointed Date: 22 January 2016
46 years old

Resigned Directors

Secretary
HENLEY, Claire Anna Frances
Resigned: 01 July 2013
Appointed Date: 29 December 2004

Secretary
ROHOU, Theodore Roger Louis
Resigned: 22 January 2016
Appointed Date: 01 July 2013

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004

Director
DUFOUR, Benedicte Marie
Resigned: 22 January 2016
Appointed Date: 17 December 2009
41 years old

Director
HENLEY, Claire Anna Frances
Resigned: 01 July 2013
Appointed Date: 29 December 2004
49 years old

Director
KOLBE, Emily Louise
Resigned: 30 October 2014
Appointed Date: 29 December 2004
57 years old

Director
ROHOU, Theodore Roger Louis
Resigned: 22 January 2016
Appointed Date: 17 December 2009
41 years old

Director
SLEEMAN, Jonathan Paul
Resigned: 17 December 2009
Appointed Date: 29 December 2004
49 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004

Persons With Significant Control

Miss Sarah Murray
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

Mr Peter Robert Harding
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Christopher Patrick Pawlowski
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

106 EARLSFIELD ROAD LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Termination of appointment of Theodore Roger Louis Rohou as a director on 22 January 2016
11 Apr 2016
Appointment of Mr Christopher Patrick Pawlowski as a director on 22 January 2016
05 Apr 2016
Termination of appointment of Benedicte Marie Dufour as a director on 22 January 2016
...
... and 38 more events
03 May 2005
New director appointed
03 May 2005
New director appointed
03 May 2005
Secretary resigned;director resigned
03 May 2005
Director resigned
29 Dec 2004
Incorporation