42 STREATHBOURNE ROAD LIMITED

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Company number 05206356
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 42 STREATHBOURNE ROAD, LONDON, SW17 8QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 16 August 2015 Statement of capital on 2015-10-05 GBP 3 . The most likely internet sites of 42 STREATHBOURNE ROAD LIMITED are www.42streathbourneroad.co.uk, and www.42-streathbourne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6 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.42 Streathbourne Road Limited is a Private Limited Company. The company registration number is 05206356. 42 Streathbourne Road Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of 42 Streathbourne Road Limited is 42 Streathbourne Road London Sw17 8qx. . PARKE, John Patrick is a Secretary of the company. LYNCH, Joan Elizabeth is a Director of the company. PARKE, John Patrick is a Director of the company. SJOMAN, Max Erling is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director KERRY, Susan Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKE, John Patrick
Appointed Date: 16 August 2004

Director
LYNCH, Joan Elizabeth
Appointed Date: 16 August 2004
63 years old

Director
PARKE, John Patrick
Appointed Date: 16 August 2004
79 years old

Director
SJOMAN, Max Erling
Appointed Date: 02 December 2012
55 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Director
KERRY, Susan Mary
Resigned: 17 November 2012
Appointed Date: 16 August 2004
72 years old

Persons With Significant Control

John Patrick Parke
Notified on: 30 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 STREATHBOURNE ROAD LIMITED Events

21 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 August 2016
05 Oct 2015
Annual return made up to 16 August 2015
Statement of capital on 2015-10-05
  • GBP 3

10 Sep 2015
Accounts for a dormant company made up to 31 August 2015
08 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3

...
... and 24 more events
20 Sep 2004
New director appointed
20 Sep 2004
Registered office changed on 20/09/04 from: 2 cathedral road cardiff south glam CF11 9LJ
20 Sep 2004
Director resigned
20 Sep 2004
Secretary resigned
16 Aug 2004
Incorporation