14 TREGARVON ROAD (FREEHOLD) LIMITED

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Company number 06468298
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 14 TREGARVON ROAD, LONDON, SW11 5QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of 14 TREGARVON ROAD (FREEHOLD) LIMITED are www.14tregarvonroadfreehold.co.uk, and www.14-tregarvon-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barnes Bridge Rail Station is 4.3 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.14 Tregarvon Road Freehold Limited is a Private Limited Company. The company registration number is 06468298. 14 Tregarvon Road Freehold Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of 14 Tregarvon Road Freehold Limited is 14 Tregarvon Road London Sw11 5qe. . MOORE, Caroline Amanda is a Secretary of the company. HEBRERO, Sofia Giselle is a Director of the company. MOORE, Caroline Amanda is a Director of the company. Secretary DUFFIN, Charlotte Louise has been resigned. Secretary ROSSI, Emma Christina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUFFIN, Charlotte Louise has been resigned. Director ROSSI, Emma Christina has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MOORE, Caroline Amanda
Appointed Date: 01 January 2015
Director
HEBRERO, Sofia Giselle
Appointed Date: 01 January 2015
46 years old
Director
MOORE, Caroline Amanda
Appointed Date: 09 January 2008
69 years old

Resigned Directors

Secretary
DUFFIN, Charlotte Louise
Resigned: 01 January 2015
Appointed Date: 12 January 2011
Secretary
ROSSI, Emma Christina
Resigned: 16 January 2012
Appointed Date: 09 January 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
DUFFIN, Charlotte Louise
Resigned: 01 January 2015
Appointed Date: 12 January 2011
40 years old
Director
ROSSI, Emma Christina
Resigned: 16 January 2012
Appointed Date: 09 January 2008
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Ms Caroline Amanda Moore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sofia Giselle Hebrero
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14 TREGARVON ROAD (FREEHOLD) LIMITED Events

13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
23 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 25 more events
22 Jan 2008
New secretary appointed;new director appointed
22 Jan 2008
Director resigned
22 Jan 2008
Secretary resigned
22 Jan 2008
Registered office changed on 22/01/08 from: marquess court 69 southampton row london WC1B 4ET
09 Jan 2008
Incorporation

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