91 CATHLES ROAD RESIDENTS LIMITED

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Company number 04279197
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 91 CATHLES ROAD, LONDON, SW12 9LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr Luke Alexander William Siese as a director on 8 February 2016. The most likely internet sites of 91 CATHLES ROAD RESIDENTS LIMITED are www.91cathlesroadresidents.co.uk, and www.91-cathles-road-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.91 Cathles Road Residents Limited is a Private Limited Company. The company registration number is 04279197. 91 Cathles Road Residents Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of 91 Cathles Road Residents Limited is 91 Cathles Road London Sw12 9lf. . CRAGGS, Lorna is a Secretary of the company. CRAGGS, Lorna is a Director of the company. SIESE, Luke Alexander William is a Director of the company. Secretary CORDERY, Brian Douglas has been resigned. Secretary THOMPSON, Philippa Claude has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARNE, Sarah Tamsyn has been resigned. Director CORDERY, Brian Douglas has been resigned. Director HUNT, Todd Wellington has been resigned. Director THOMPSON, Philippa Claude has been resigned. Director WELLS, Andrew James Temple has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRAGGS, Lorna
Appointed Date: 03 December 2010
Director
CRAGGS, Lorna
Appointed Date: 06 October 2007
48 years old
Director
SIESE, Luke Alexander William
Appointed Date: 08 February 2016
36 years old

Resigned Directors

Secretary
CORDERY, Brian Douglas
Resigned: 24 June 2004
Appointed Date: 06 September 2001
Secretary
THOMPSON, Philippa Claude
Resigned: 03 December 2010
Appointed Date: 24 June 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 September 2001
Appointed Date: 30 August 2001
Director
CARNE, Sarah Tamsyn
Resigned: 08 February 2016
Appointed Date: 19 November 2010
39 years old
Director
CORDERY, Brian Douglas
Resigned: 24 June 2004
Appointed Date: 06 September 2001
53 years old
Director
HUNT, Todd Wellington
Resigned: 18 August 2007
Appointed Date: 24 June 2004
49 years old
Director
THOMPSON, Philippa Claude
Resigned: 03 December 2010
Appointed Date: 14 December 2001
50 years old
Director
WELLS, Andrew James Temple
Resigned: 14 December 2001
Appointed Date: 06 September 2001
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 September 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Miss Lorna Craggs
Notified on: 10 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

91 CATHLES ROAD RESIDENTS LIMITED Events

02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Feb 2016
Appointment of Mr Luke Alexander William Siese as a director on 8 February 2016
21 Feb 2016
Termination of appointment of Sarah Tamsyn Carne as a director on 8 February 2016
19 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 4
...
... and 45 more events
18 Sep 2001
Director resigned
18 Sep 2001
New director appointed
18 Sep 2001
New secretary appointed;new director appointed
18 Sep 2001
Registered office changed on 18/09/01 from: 31 corsham street london N1 6DR
30 Aug 2001
Incorporation

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