3 VARDENS ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1RQ
Company number 03241019
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address 3 VARDENS ROAD, BATTERSEA, LONDON, SW11 1RQ
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 sixty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Director's details changed for Ms Nicola Claire Stenhouse on 25 July 2014. The most likely internet sites of 3 VARDENS ROAD LIMITED are www.3vardensroad.co.uk, and www.3-vardens-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Vardens Road Limited is a Private Limited Company. The company registration number is 03241019. 3 Vardens Road Limited has been working since 22 August 1996. The present status of the company is Active. The registered address of 3 Vardens Road Limited is 3 Vardens Road Battersea London Sw11 1rq. The cash in hand is £0.01k. It is £0k against last year. . STENHOUSE, Nicola Claire is a Secretary of the company. CHARRINGTON, Jack Luis is a Director of the company. HARDY, Louise is a Director of the company. STENHOUSE, Nicola Claire is a Director of the company. Secretary BARBER & CO has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary CHOULES, Timothy David has been resigned. Secretary PHILLIPS, Laurence David John has been resigned. Director CAMPBELL, Caspar has been resigned. Director CHICK, Lesley Anne has been resigned. Director CHOULES, Timothy David has been resigned. Director PHILLIPS, Laurence David John has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director SEVIER, Alice has been resigned. Director WALDRON, Rebecca Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


3 vardens road Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STENHOUSE, Nicola Claire
Appointed Date: 11 July 2012
Director
CHARRINGTON, Jack Luis
Appointed Date: 26 August 2015
40 years old
Director
HARDY, Louise
Appointed Date: 22 August 1996
56 years old
Director
STENHOUSE, Nicola Claire
Appointed Date: 04 January 2008
46 years old

Resigned Directors

Secretary
BARBER & CO
Resigned: 14 January 2006
Appointed Date: 19 October 1998
Nominee Secretary
CHICK, Lesley Anne
Resigned: 22 August 1996
Appointed Date: 22 August 1996
Secretary
CHOULES, Timothy David
Resigned: 16 October 1998
Appointed Date: 22 August 1996
Secretary
PHILLIPS, Laurence David John
Resigned: 11 July 2012
Appointed Date: 14 January 2006
Director
CAMPBELL, Caspar
Resigned: 14 January 2006
Appointed Date: 22 August 1996
58 years old
Director
CHICK, Lesley Anne
Resigned: 22 August 1996
Appointed Date: 22 August 1996
58 years old
Director
CHOULES, Timothy David
Resigned: 16 October 1998
Appointed Date: 22 August 1996
58 years old
Director
PHILLIPS, Laurence David John
Resigned: 11 July 2012
Appointed Date: 14 January 2006
47 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 22 August 1996
Appointed Date: 22 August 1996
73 years old
Director
SEVIER, Alice
Resigned: 26 August 2015
Appointed Date: 03 October 2012
39 years old
Director
WALDRON, Rebecca Louise
Resigned: 05 January 2008
Appointed Date: 19 October 1998
52 years old

Persons With Significant Control

Mrs Nicola Claire Stenhouse
Notified on: 22 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Hardy
Notified on: 22 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 VARDENS ROAD LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
08 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Director's details changed for Ms Nicola Claire Stenhouse on 25 July 2014
27 Aug 2015
Appointment of Mr Jack Luis Charrington as a director on 26 August 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 6
...
... and 59 more events
02 Oct 1996
New secretary appointed
02 Oct 1996
New director appointed
02 Oct 1996
New director appointed
02 Oct 1996
Registered office changed on 02/10/96 from: the wagon house banwell road christon axbridge somerset BS26 2XX
22 Aug 1996
Incorporation

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