66 HARBUT ROAD LTD

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Company number 04950387
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 66 HARBUT ROAD, LONDON, SW11 2RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 5 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of 66 HARBUT ROAD LTD are www.66harbutroad.co.uk, and www.66-harbut-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.66 Harbut Road Ltd is a Private Limited Company. The company registration number is 04950387. 66 Harbut Road Ltd has been working since 03 November 2003. The present status of the company is Active. The registered address of 66 Harbut Road Ltd is 66 Harbut Road London Sw11 2rb. . DOMJAN, Mihaly is a Director of the company. PIPER, Philippa is a Director of the company. Secretary WALLACE, Guy Edward John Sutton has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MANNING, Andrew, Dr has been resigned. Director MANNING, James has been resigned. Director RILEY, Melanie Claire has been resigned. Director WALLACE, Guy Edward John Sutton has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DOMJAN, Mihaly
Appointed Date: 16 August 2013
52 years old
Director
PIPER, Philippa
Appointed Date: 30 October 2009
48 years old

Resigned Directors

Secretary
WALLACE, Guy Edward John Sutton
Resigned: 01 September 2008
Appointed Date: 18 December 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 December 2003
Appointed Date: 11 November 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Director
MANNING, Andrew, Dr
Resigned: 14 March 2012
Appointed Date: 30 September 2008
49 years old
Director
MANNING, James
Resigned: 14 March 2012
Appointed Date: 01 September 2008
49 years old
Director
RILEY, Melanie Claire
Resigned: 30 October 2009
Appointed Date: 03 November 2003
56 years old
Director
WALLACE, Guy Edward John Sutton
Resigned: 01 September 2008
Appointed Date: 03 November 2003
61 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Miss Philippa Piper
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

66 HARBUT ROAD LTD Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 5 February 2016
03 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
08 Sep 2015
Accounts for a dormant company made up to 5 February 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 42 more events
01 Dec 2003
New director appointed
19 Nov 2003
New secretary appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
03 Nov 2003
Incorporation

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