57 COMYN ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1QB

Company number 08207497
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address 57 COMYN ROAD, LONDON, SW11 1QB
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 eighteen events have happened. The last three records are Appointment of Mr William Robert Marler Louis as a director on 24 March 2017; Director's details changed for Miss Leila Emily Dukes on 20 April 2017; Termination of appointment of Matthew Edward Roper as a director on 24 March 2017. The most likely internet sites of 57 COMYN ROAD LIMITED are www.57comynroad.co.uk, and www.57-comyn-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 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.57 Comyn Road Limited is a Private Limited Company. The company registration number is 08207497. 57 Comyn Road Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of 57 Comyn Road Limited is 57 Comyn Road London Sw11 1qb. The company`s financial liabilities are £18.55k. It is £0k against last year. And the total assets are £0.01k, which is £-0.03k against last year. BOLTON, Daniel John is a Director of the company. BOLTON, Joseph Robert is a Director of the company. GRIFFITHS, Leila Emily is a Director of the company. GRIFFITHS, William Mark is a Director of the company. LOUIS, William Robert Marler is a Director of the company. Director GRIFFITHS, Gillian Mary has been resigned. Director PRICE, Siobhan Kathryn has been resigned. Director ROPER, Christopher Dillingham has been resigned. Director ROPER, Matthew Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


57 comyn road Key Finiance

LIABILITIES £18.55k
CASH n/a
TOTAL ASSETS £0.01k
-83%
All Financial Figures

Current Directors

Director
BOLTON, Daniel John
Appointed Date: 10 September 2012
49 years old
Director
BOLTON, Joseph Robert
Appointed Date: 10 September 2012
46 years old
Director
GRIFFITHS, Leila Emily
Appointed Date: 16 January 2015
41 years old
Director
GRIFFITHS, William Mark
Appointed Date: 10 September 2012
43 years old
Director
LOUIS, William Robert Marler
Appointed Date: 24 March 2017
33 years old

Resigned Directors

Director
GRIFFITHS, Gillian Mary
Resigned: 16 January 2015
Appointed Date: 10 September 2012
44 years old
Director
PRICE, Siobhan Kathryn
Resigned: 24 March 2017
Appointed Date: 30 September 2015
42 years old
Director
ROPER, Christopher Dillingham
Resigned: 30 September 2015
Appointed Date: 10 September 2012
43 years old
Director
ROPER, Matthew Edward
Resigned: 24 March 2017
Appointed Date: 10 September 2012
41 years old

Persons With Significant Control

Mr William Mark Griffiths
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Joseph Robert Bolton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Matthew Edward Roper
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

57 COMYN ROAD LIMITED Events

21 Apr 2017
Appointment of Mr William Robert Marler Louis as a director on 24 March 2017
21 Apr 2017
Director's details changed for Miss Leila Emily Dukes on 20 April 2017
18 Apr 2017
Termination of appointment of Matthew Edward Roper as a director on 24 March 2017
18 Apr 2017
Termination of appointment of Siobhan Kathryn Price as a director on 24 March 2017
30 Oct 2016
Micro company accounts made up to 30 September 2016
...
... and 8 more events
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 6
15 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2013
Total exemption small company accounts made up to 30 September 2013
05 Oct 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 6
10 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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