3 LOUISVILLE ROAD LTD
LONDON

Hellopages » Greater London » Wandsworth » SW17 8RL
Company number 06343818
Status Active
Incorporation Date 15 August 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT C, 3,LOUISVILLE RD, LOUISVILLE ROAD, LONDON, ENGLAND, SW17 8RL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Miss Jennifer Jones as a secretary on 1 June 2016; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from C/O Ms Pamela Jones Flat C 3 Louisville Road London SW17 8RL to Flat C, 3,Louisville Rd Louisville Road London SW17 8RL on 25 August 2016. The most likely internet sites of 3 LOUISVILLE ROAD LTD are www.3louisvilleroad.co.uk, and www.3-louisville-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Louisville Road Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06343818. 3 Louisville Road Ltd has been working since 15 August 2007. The present status of the company is Active. The registered address of 3 Louisville Road Ltd is Flat C 3 Louisville Rd Louisville Road London England Sw17 8rl. The cash in hand is £0k. It is £0k against last year. . JONES, Jennifer is a Secretary of the company. BRISTOW, Simon Wyn is a Director of the company. JONES, Jennifer is a Director of the company. MCGINLAY, Laura Marion is a Director of the company. Secretary JONES, Pamela has been resigned. Secretary SIKORSKI, Patricia Jane has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLORIJN, David Samuel has been resigned. Director JONES, Pamela has been resigned. Director SIKORSKI, Patricia Jane has been resigned. Director SUDWORTH, Eileen Ann has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Residents property management".


3 louisville road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Jennifer
Appointed Date: 01 June 2016
Director
BRISTOW, Simon Wyn
Appointed Date: 02 February 2015
37 years old
Director
JONES, Jennifer
Appointed Date: 02 February 2012
40 years old
Director
MCGINLAY, Laura Marion
Appointed Date: 15 August 2007
61 years old

Resigned Directors

Secretary
JONES, Pamela
Resigned: 01 June 2016
Appointed Date: 02 February 2012
Secretary
SIKORSKI, Patricia Jane
Resigned: 02 February 2012
Appointed Date: 15 August 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Director
FLORIJN, David Samuel
Resigned: 01 July 2011
Appointed Date: 07 April 2008
43 years old
Director
JONES, Pamela
Resigned: 01 June 2016
Appointed Date: 02 February 2012
42 years old
Director
SIKORSKI, Patricia Jane
Resigned: 01 February 2015
Appointed Date: 15 August 2007
51 years old
Director
SUDWORTH, Eileen Ann
Resigned: 07 April 2008
Appointed Date: 15 August 2007
80 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Miss Jennifer Jones
Notified on: 14 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Neary
Notified on: 14 August 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Wyn Bristow
Notified on: 14 August 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laura Marion Mcginlay
Notified on: 14 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 LOUISVILLE ROAD LTD Events

25 Aug 2016
Appointment of Miss Jennifer Jones as a secretary on 1 June 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 Aug 2016
Registered office address changed from C/O Ms Pamela Jones Flat C 3 Louisville Road London SW17 8RL to Flat C, 3,Louisville Rd Louisville Road London SW17 8RL on 25 August 2016
25 Aug 2016
Termination of appointment of Pamela Jones as a director on 1 June 2016
25 Aug 2016
Termination of appointment of Pamela Jones as a secretary on 1 June 2016
...
... and 38 more events
16 Aug 2007
New secretary appointed
16 Aug 2007
New director appointed
16 Aug 2007
Director resigned
16 Aug 2007
Secretary resigned
15 Aug 2007
Incorporation

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