89 ERPINGHAM ROAD LIMITED

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Company number 00791400
Status Active
Incorporation Date 11 February 1964
Company Type Private Limited Company
Address 89 ERPINGHAM ROAD, LONDON, SW15 1BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Thomas William Waite as a director on 1 February 2016. The most likely internet sites of 89 ERPINGHAM ROAD LIMITED are www.89erpinghamroad.co.uk, and www.89-erpingham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.89 Erpingham Road Limited is a Private Limited Company. The company registration number is 00791400. 89 Erpingham Road Limited has been working since 11 February 1964. The present status of the company is Active. The registered address of 89 Erpingham Road Limited is 89 Erpingham Road London Sw15 1bj. . EVANS, Daniel Llewelyn is a Secretary of the company. EVANS, Daniel Llewelyn is a Director of the company. NICHIL, Matteo is a Director of the company. SUNDA, Christine is a Director of the company. Secretary CARR, Philippa Amabel has been resigned. Secretary MACMILLAN, Ian David has been resigned. Secretary RIGBY, Patricia has been resigned. Secretary SARA, Christine Frances May has been resigned. Secretary SUNDA, Christine has been resigned. Secretary SUNDA, Christine has been resigned. Secretary VAN OORDT, Joan Frederick has been resigned. Secretary WAITE, Thomas William has been resigned. Director CARR, Philippa Amabel has been resigned. Director DOBSON, Michael has been resigned. Director HALDANE, Liesl Karin has been resigned. Director MACMILLAN, Anne Elizabeth has been resigned. Director MACMILLAN, Ian David has been resigned. Director MAXWELL, Charles has been resigned. Director PATERSON, Alexander Campbell has been resigned. Director RIGBY, Patricia has been resigned. Director RIGBY, Stuart has been resigned. Director SARA, Christine Frances May has been resigned. Director VAN OORDT, Joan Frederick has been resigned. Director VAN OORDT, Natalie Frances has been resigned. Director VAN OORPT, Gabriel Henri Louis has been resigned. Director WAITE, Thomas William has been resigned. Director WAITE, Thomas William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVANS, Daniel Llewelyn
Appointed Date: 10 December 1998

Director
EVANS, Daniel Llewelyn
Appointed Date: 10 December 1998
56 years old

Director
NICHIL, Matteo
Appointed Date: 01 February 2016
38 years old

Director
SUNDA, Christine
Appointed Date: 23 July 1997
92 years old

Resigned Directors

Secretary
CARR, Philippa Amabel
Resigned: 10 July 1995
Appointed Date: 01 January 1994

Secretary
MACMILLAN, Ian David
Resigned: 30 October 1993

Secretary
RIGBY, Patricia
Resigned: 14 July 1996
Appointed Date: 18 September 1995

Secretary
SARA, Christine Frances May
Resigned: 10 July 1995
Appointed Date: 10 July 1995

Secretary
SUNDA, Christine
Resigned: 24 May 2016
Appointed Date: 10 December 1998

Secretary
SUNDA, Christine
Resigned: 01 September 1996
Appointed Date: 14 July 1996

Secretary
VAN OORDT, Joan Frederick
Resigned: 10 December 1998
Appointed Date: 01 September 1996

Secretary
WAITE, Thomas William
Resigned: 01 February 2016
Appointed Date: 07 April 2014

Director
CARR, Philippa Amabel
Resigned: 26 December 1995
Appointed Date: 01 January 1994
59 years old

Director
DOBSON, Michael
Resigned: 27 October 2006
Appointed Date: 22 November 2002
55 years old

Director
HALDANE, Liesl Karin
Resigned: 27 October 2006
Appointed Date: 22 November 2002
56 years old

Director
MACMILLAN, Anne Elizabeth
Resigned: 10 September 1993
65 years old

Director
MACMILLAN, Ian David
Resigned: 30 October 1993
70 years old

Director
MAXWELL, Charles
Resigned: 28 September 2013
Appointed Date: 27 October 2006
44 years old

Director
PATERSON, Alexander Campbell
Resigned: 21 November 2002
Appointed Date: 09 February 2000
55 years old

Director
RIGBY, Patricia
Resigned: 09 February 2000
Appointed Date: 18 September 1995
59 years old

Director
RIGBY, Stuart
Resigned: 09 May 2000
Appointed Date: 18 September 1995
59 years old

Director
SARA, Christine Frances May
Resigned: 10 December 1991
92 years old

Director
VAN OORDT, Joan Frederick
Resigned: 10 December 1998
Appointed Date: 30 August 1996
56 years old

Director
VAN OORDT, Natalie Frances
Resigned: 10 December 1998
Appointed Date: 30 August 1996
55 years old

Director
VAN OORPT, Gabriel Henri Louis
Resigned: 30 August 1996
59 years old

Director
WAITE, Thomas William
Resigned: 01 February 2016
Appointed Date: 01 July 2015
44 years old

Director
WAITE, Thomas William
Resigned: 01 February 2016
Appointed Date: 29 September 2013
44 years old

Persons With Significant Control

Mr Daniel Llewelyn Evans
Notified on: 31 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

89 ERPINGHAM ROAD LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 28 February 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
24 May 2016
Termination of appointment of Thomas William Waite as a director on 1 February 2016
24 May 2016
Termination of appointment of Thomas William Waite as a director on 1 February 2016
24 May 2016
Appointment of Mr Matteo Nichil as a director on 1 February 2016
...
... and 100 more events
31 Oct 1987
New director appointed

31 Oct 1987
New secretary appointed;new director appointed

12 Dec 1986
Secretary resigned;director resigned

01 Sep 1986
Full accounts made up to 28 February 1986

01 Sep 1986
Return made up to 24/08/86; full list of members