33 AUCKLAND ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1EW
Company number 04255163
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address MICHAEL KREFTA, 33A AUCKLAND ROAD, LONDON, SW11 1EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 33 AUCKLAND ROAD LIMITED are www.33aucklandroad.co.uk, and www.33-auckland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Auckland Road Limited is a Private Limited Company. The company registration number is 04255163. 33 Auckland Road Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of 33 Auckland Road Limited is Michael Krefta 33a Auckland Road London Sw11 1ew. . KREFTA, Michael Christopher Steven is a Secretary of the company. KREFTA, Michael Christopher Steven is a Director of the company. PITTS, Claudia is a Director of the company. Secretary GREENHALGH, Mary Jane Alexandra has been resigned. Secretary LAW, Gillian has been resigned. Secretary TIPLADY, Duncan Anthony has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GREENHALGH, Mary Jane Alexandra has been resigned. Director JACOBS, Sabrina has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAW, Gillian has been resigned. Director TIPLADY, Duncan Anthony has been resigned. The company operates in "Non-trading company".


33 auckland road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KREFTA, Michael Christopher Steven
Appointed Date: 20 July 2011
Director
KREFTA, Michael Christopher Steven
Appointed Date: 20 July 2011
45 years old
Director
PITTS, Claudia
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
GREENHALGH, Mary Jane Alexandra
Resigned: 09 April 2007
Appointed Date: 19 July 2001
Secretary
LAW, Gillian
Resigned: 01 October 2009
Appointed Date: 19 July 2001
Secretary
TIPLADY, Duncan Anthony
Resigned: 19 July 2011
Appointed Date: 09 April 2007
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Director
GREENHALGH, Mary Jane Alexandra
Resigned: 09 April 2007
Appointed Date: 19 July 2001
48 years old
Director
JACOBS, Sabrina
Resigned: 06 September 2013
Appointed Date: 01 October 2009
47 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Director
LAW, Gillian
Resigned: 01 October 2009
Appointed Date: 19 July 2001
49 years old
Director
TIPLADY, Duncan Anthony
Resigned: 19 July 2011
Appointed Date: 09 April 2007
51 years old

Persons With Significant Control

Mr Michael Christopher Steven Krefta
Notified on: 22 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claudia Pitts
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 AUCKLAND ROAD LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
12 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 48 more events
29 Aug 2001
New secretary appointed;new director appointed
29 Aug 2001
Registered office changed on 29/08/01 from: 76 whitchurch road cardiff CF14 3LX
29 Aug 2001
Secretary resigned
29 Aug 2001
Director resigned
19 Jul 2001
Incorporation

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