EARLSFIELD ROAD NO 161 LIMITED
LONDON

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Company number 05515991
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 161 EARLSFIELD ROAD, LONDON, SW18 3DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Appointment of Mr Paul Anthony Wingfield as a director on 2 October 2015. The most likely internet sites of EARLSFIELD ROAD NO 161 LIMITED are www.earlsfieldroadno161.co.uk, and www.earlsfield-road-no-161.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlsfield Road No 161 Limited is a Private Limited Company. The company registration number is 05515991. Earlsfield Road No 161 Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Earlsfield Road No 161 Limited is 161 Earlsfield Road London Sw18 3dd. The cash in hand is £0k. It is £0k against last year. . GALLIGAN, Peter Treverton, Dr is a Secretary of the company. BENT, Enid is a Director of the company. GALLIGAN, Peter Treverton is a Director of the company. WINGFIELD, Paul Anthony is a Director of the company. Secretary FEENY, Elinor Siobhan has been resigned. Secretary SAUNDERS, Richard has been resigned. Director BLYTH, Nicole Collette has been resigned. Director DEVINE, Kathryn has been resigned. Director FEENY, Elinor Siobhan has been resigned. Director LEARMONTH, Alexander Robert Magnus has been resigned. The company operates in "Residents property management".


earlsfield road no 161 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GALLIGAN, Peter Treverton, Dr
Appointed Date: 01 January 2015
Director
BENT, Enid
Appointed Date: 17 May 2015
100 years old
Director
GALLIGAN, Peter Treverton
Appointed Date: 16 May 2013
45 years old
Director
WINGFIELD, Paul Anthony
Appointed Date: 02 October 2015
43 years old

Resigned Directors

Secretary
FEENY, Elinor Siobhan
Resigned: 01 January 2015
Appointed Date: 03 July 2012
Secretary
SAUNDERS, Richard
Resigned: 17 December 2009
Appointed Date: 22 July 2005
Director
BLYTH, Nicole Collette
Resigned: 02 October 2015
Appointed Date: 16 March 2006
49 years old
Director
DEVINE, Kathryn
Resigned: 17 December 2009
Appointed Date: 22 July 2005
53 years old
Director
FEENY, Elinor Siobhan
Resigned: 09 January 2015
Appointed Date: 27 July 2012
43 years old
Director
LEARMONTH, Alexander Robert Magnus
Resigned: 16 May 2013
Appointed Date: 22 July 2005
48 years old

Persons With Significant Control

Dr Peter Treverton Galligan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLSFIELD ROAD NO 161 LIMITED Events

25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 July 2015
22 Oct 2015
Appointment of Mr Paul Anthony Wingfield as a director on 2 October 2015
21 Oct 2015
Termination of appointment of Nicole Collette Blyth as a director on 2 October 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3
...
... and 36 more events
05 May 2006
Ad 16/03/06--------- £ si 1@1=1 £ ic 2/3
05 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2006
New director appointed
16 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005
Incorporation

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