23 DALEBURY ROAD LIMITED

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Company number 05037046
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 23C DALEBURY ROAD, LONDON, SW17 7HQ
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-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Benjamin John Charles Hart as a director on 28 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 23 DALEBURY ROAD LIMITED are www.23daleburyroad.co.uk, and www.23-dalebury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brentford Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 Dalebury Road Limited is a Private Limited Company. The company registration number is 05037046. 23 Dalebury Road Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of 23 Dalebury Road Limited is 23c Dalebury Road London Sw17 7hq. . HALES, Phillip is a Secretary of the company. CLARKE, Susan Elizabeth is a Director of the company. HART, Benjamin John Charles is a Director of the company. Secretary GAULT, Thomas Patrick Hamilton has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director FERRUZZI BALBI, Ingo has been resigned. Director GAULT, Thomas Patrick Hamilton has been resigned. Director HALES, Phillip has been resigned. Director HORNSBY, James Stephen has been resigned. Director MOLLOY, Timothy Martin has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALES, Phillip
Appointed Date: 10 November 2009

Director
CLARKE, Susan Elizabeth
Appointed Date: 06 February 2004
68 years old

Director
HART, Benjamin John Charles
Appointed Date: 28 November 2016
34 years old

Resigned Directors

Secretary
GAULT, Thomas Patrick Hamilton
Resigned: 10 November 2009
Appointed Date: 06 February 2004

Secretary
EDEN SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Director
FERRUZZI BALBI, Ingo
Resigned: 30 November 2008
Appointed Date: 15 April 2004
53 years old

Director
GAULT, Thomas Patrick Hamilton
Resigned: 10 November 2009
Appointed Date: 06 February 2004
53 years old

Director
HALES, Phillip
Resigned: 10 July 2016
Appointed Date: 10 November 2009
66 years old

Director
HORNSBY, James Stephen
Resigned: 31 July 2015
Appointed Date: 05 March 2012
51 years old

Director
MOLLOY, Timothy Martin
Resigned: 15 April 2004
Appointed Date: 06 February 2004
62 years old

Director
GLASSMILL LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mrs Susan Elizabeth Clarke
Notified on: 31 July 2016
68 years old
Nature of control: Has significant influence or control

23 DALEBURY ROAD LIMITED Events

05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Nov 2016
Appointment of Mr Benjamin John Charles Hart as a director on 28 November 2016
27 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Nov 2016
Termination of appointment of Phillip Hales as a director on 10 July 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3

...
... and 34 more events
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed;new director appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
06 Feb 2004
Incorporation