56 WANDSWORTH COMMON NORTH SIDE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2SL
Company number 04802308
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 56 WANDSWORTH COMMON, NORTHSIDE, LONDON, SW18 2SL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 4 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 56 WANDSWORTH COMMON NORTH SIDE LIMITED are www.56wandsworthcommonnorthside.co.uk, and www.56-wandsworth-common-north-side.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.56 Wandsworth Common North Side Limited is a Private Limited Company. The company registration number is 04802308. 56 Wandsworth Common North Side Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of 56 Wandsworth Common North Side Limited is 56 Wandsworth Common Northside London Sw18 2sl. . CHIESA, Gisella is a Secretary of the company. CHIESA, Gisella is a Director of the company. DARWISH, Cleopatra is a Director of the company. POPA, Ulrike Juliane is a Director of the company. WIMBLE, Alan Scott is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director BOATWRIGHT, Jason has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director POPA, Gerd Willy, Dr has been resigned. Director TAYLERSON, Matthew Lincoln Ord has been resigned. Director WILLIAMS, Nicholas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHIESA, Gisella
Appointed Date: 18 June 2003
Director
CHIESA, Gisella
Appointed Date: 17 February 2007
58 years old
Director
DARWISH, Cleopatra
Appointed Date: 16 June 2009
48 years old
Director
POPA, Ulrike Juliane
Appointed Date: 18 June 2003
77 years old
Director
WIMBLE, Alan Scott
Appointed Date: 19 February 2013
41 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Director
BOATWRIGHT, Jason
Resigned: 17 February 2007
Appointed Date: 18 June 2003
49 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Director
POPA, Gerd Willy, Dr
Resigned: 15 July 2004
Appointed Date: 18 June 2003
83 years old
Director
TAYLERSON, Matthew Lincoln Ord
Resigned: 01 December 2012
Appointed Date: 18 June 2003
54 years old
Director
WILLIAMS, Nicholas
Resigned: 16 June 2009
Appointed Date: 18 June 2003
55 years old

56 WANDSWORTH COMMON NORTH SIDE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 4
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 4
20 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
25 Jul 2003
New director appointed
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
25 Jul 2003
Registered office changed on 25/07/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
18 Jun 2003
Incorporation

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