Company number 07129518
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address JEREMY SMITH, 92 REPLINGHAM ROAD, 92 REPLINGHAM ROAD, LONDON, SW18 5LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of REPLINGHAM ROAD LIMITED are www.replinghamroad.co.uk, and www.replingham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.6 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.Replingham Road Limited is a Private Limited Company.
The company registration number is 07129518. Replingham Road Limited has been working since 19 January 2010.
The present status of the company is Active. The registered address of Replingham Road Limited is Jeremy Smith 92 Replingham Road 92 Replingham Road London Sw18 5ln. . SHAH, Carla is a Director of the company. SMITH, Jeremy is a Director of the company. Director SHUKOR, Steven has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SHUKOR, Steven
Resigned: 11 July 2014
Appointed Date: 19 January 2010
50 years old
Persons With Significant Control
Mr Jeremy Smith
Notified on: 10 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REPLINGHAM ROAD LIMITED Events
06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 January 2016
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
10 Oct 2015
Accounts for a dormant company made up to 31 January 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 7 more events
17 Oct 2012
Accounts for a dormant company made up to 31 January 2012
31 Jan 2012
Annual return made up to 19 January 2012 with full list of shareholders
16 Sep 2011
Accounts for a dormant company made up to 31 January 2011
07 Feb 2011
Annual return made up to 19 January 2011 with full list of shareholders
19 Jan 2010
Incorporation
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