132 HARBUT ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3DW

Company number 06090470
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 12 EARLSFIELD ROAD, LONDON, SW18 3DW
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-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Appointment of Ms Katie Leith as a director on 20 September 2013. The most likely internet sites of 132 HARBUT ROAD LIMITED are www.132harbutroad.co.uk, and www.132-harbut-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.9 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.132 Harbut Road Limited is a Private Limited Company. The company registration number is 06090470. 132 Harbut Road Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of 132 Harbut Road Limited is 12 Earlsfield Road London Sw18 3dw. . PASSEY, Charles Stuart is a Secretary of the company. PASSEY, Julian Guy Phillip is a Secretary of the company. LEITH, Katie is a Director of the company. PASSEY, Julian Guy Phillip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, Caroline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PASSEY, Charles Stuart
Appointed Date: 31 March 2009
Secretary
PASSEY, Julian Guy Phillip
Appointed Date: 08 February 2007
Director
LEITH, Katie
Appointed Date: 20 September 2013
48 years old
Director
PASSEY, Julian Guy Phillip
Appointed Date: 08 February 2007
44 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Director
EVANS, Caroline
Resigned: 20 September 2013
Appointed Date: 08 February 2007
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mr Guy Passey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

132 HARBUT ROAD LIMITED Events

06 Jan 2017
Confirmation statement made on 13 November 2016 with updates
06 Jan 2017
Accounts for a dormant company made up to 29 February 2016
05 May 2016
Appointment of Ms Katie Leith as a director on 20 September 2013
05 May 2016
Termination of appointment of Caroline Evans as a director on 20 September 2013
04 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
...
... and 24 more events
15 Mar 2007
New secretary appointed;new director appointed
15 Mar 2007
New director appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
08 Feb 2007
Incorporation

Similar Companies

132 GREEN LANE MANAGEMENT COMPANY LIMITED 132 GREENCROFT GARDENS LIMITED 132 HARLEY STREET LIMITED 132 HAVERSTOCK HILL LIMITED 132 HEALTHWISE LIMITED 132 IFIELD ROAD LIMITED 132 LAVENDER HILL FREEHOLD COMPANY LTD