Company number 03735837
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 113 ENDLESHAM ROAD, LONDON, SW12 8JP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 20
. The most likely internet sites of 113 ENDLESHAM ROAD LIMITED are www.113endleshamroad.co.uk, and www.113-endlesham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Barbican Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.113 Endlesham Road Limited is a Private Limited Company.
The company registration number is 03735837. 113 Endlesham Road Limited has been working since 18 March 1999.
The present status of the company is Active. The registered address of 113 Endlesham Road Limited is 113 Endlesham Road London Sw12 8jp. . HAYES, Sarah is a Secretary of the company. ZAGAJEWSKI, Adam Anthony is a Director of the company. Secretary MOSELEY, Susan has been resigned. Secretary SKINNER, Arabella has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUARTE, Ana has been resigned. Director GANNON, Paul has been resigned. Director HAYES, Sarah has been resigned. Director LOVELL, Christopher Henry has been resigned. Director MOSELEY, Susan has been resigned. Director SKINNER, Arabella has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
MOSELEY, Susan
Resigned: 07 September 1999
Appointed Date: 18 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
35 years old
Director
DUARTE, Ana
Resigned: 29 February 2016
Appointed Date: 30 March 2012
42 years old
Director
GANNON, Paul
Resigned: 29 March 2012
Appointed Date: 26 January 2004
52 years old
Director
HAYES, Sarah
Resigned: 31 January 2004
Appointed Date: 23 March 2000
64 years old
Director
MOSELEY, Susan
Resigned: 07 September 1999
Appointed Date: 18 March 1999
56 years old
Director
SKINNER, Arabella
Resigned: 26 January 2004
Appointed Date: 07 September 1999
51 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Persons With Significant Control
Mr Adam Anthony Zagajewski
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
113 ENDLESHAM ROAD LIMITED Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
11 Mar 2016
Appointment of Mr Adam Anthony Zagajewski as a director on 29 February 2016
29 Feb 2016
Termination of appointment of Ana Duarte as a director on 29 February 2016
...
... and 47 more events
30 Mar 1999
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Registered office changed on 30/03/99 from: crwys house 33 crwys road cardiff CF24 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1999
Incorporation
