41 STRATHBLAINE ROAD LIMITED

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Company number 04250998
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 41 STRATHBLAINE ROAD, LONDON, SW11 1RG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
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 12 July 2016 with updates; Appointment of Jonathan Henry Ozanne Chidley as a secretary on 14 August 2015. The most likely internet sites of 41 STRATHBLAINE ROAD LIMITED are www.41strathblaineroad.co.uk, and www.41-strathblaine-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 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.41 Strathblaine Road Limited is a Private Limited Company. The company registration number is 04250998. 41 Strathblaine Road Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of 41 Strathblaine Road Limited is 41 Strathblaine Road London Sw11 1rg. . CHIDLEY, Jonathan Henry Ozanne is a Secretary of the company. CHIDLEY, Jonathan is a Director of the company. FEDER, Robert is a Director of the company. PATEL, Kaushik is a Director of the company. Secretary LILL, Dan has been resigned. Secretary PC SECRETARIES LIMITED has been resigned. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Director CLAYTON, Roger Lancelot has been resigned. Director FENNELL, Helen has been resigned. Director LILL, Wendy Anne has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. Director SANDERSON, Hugh Howard Hamilton has been resigned. The company operates in "Other accommodation".


41 strathblaine road Key Finiance

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

Current Directors

Secretary
CHIDLEY, Jonathan Henry Ozanne
Appointed Date: 14 August 2015

Director
CHIDLEY, Jonathan
Appointed Date: 04 April 2013
38 years old

Director
FEDER, Robert
Appointed Date: 01 January 2015
39 years old

Director
PATEL, Kaushik
Appointed Date: 26 July 2002
59 years old

Resigned Directors

Secretary
LILL, Dan
Resigned: 14 August 2015
Appointed Date: 01 August 2006

Secretary
PC SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 27 March 2003

Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 12 July 2001

Director
CLAYTON, Roger Lancelot
Resigned: 04 April 2013
Appointed Date: 01 March 2004
49 years old

Director
FENNELL, Helen
Resigned: 31 July 2006
Appointed Date: 26 July 2002
57 years old

Director
LILL, Wendy Anne
Resigned: 31 December 2014
Appointed Date: 01 August 2006
47 years old

Director
PONT STREET NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 12 July 2001

Director
SANDERSON, Hugh Howard Hamilton
Resigned: 01 March 2004
Appointed Date: 26 July 2002
52 years old

Persons With Significant Control

Mr Jonathan Chidley
Notified on: 7 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 STRATHBLAINE ROAD LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 12 July 2016 with updates
16 Sep 2015
Appointment of Jonathan Henry Ozanne Chidley as a secretary on 14 August 2015
14 Aug 2015
Accounts for a dormant company made up to 31 July 2015
14 Aug 2015
Termination of appointment of Dan Lill as a secretary on 14 August 2015
...
... and 48 more events
04 Aug 2002
New director appointed
04 Aug 2002
New director appointed
04 Aug 2002
Director resigned
24 Jul 2002
Return made up to 12/07/02; full list of members
12 Jul 2001
Incorporation