7 FAWLEY ROAD (FREEHOLD) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 03138053
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Director's details changed for Bilal Raja on 20 November 2016; Director's details changed for Sheil Malde on 20 November 2016. The most likely internet sites of 7 FAWLEY ROAD (FREEHOLD) LIMITED are www.7fawleyroadfreehold.co.uk, and www.7-fawley-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Fawley Road Freehold Limited is a Private Limited Company. The company registration number is 03138053. 7 Fawley Road Freehold Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of 7 Fawley Road Freehold Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. The cash in hand is £0.01k. It is £0k against last year. . BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. MALDE, Sheil is a Director of the company. RAJA, Bilal is a Director of the company. Secretary BROWN, David Harry has been resigned. Secretary CONSTANTINE, Emmanuel has been resigned. Secretary VON PARIS, Sandra has been resigned. Secretary ZINDEL, Shani has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Julie Miranda has been resigned. Director BROWN, David Harry has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONSTANTINE, Emmanuel has been resigned. Director OLIVER, Joanne Lillian has been resigned. Director OUGHTON, Rachel has been resigned. Director PETTICAN, Katherine Mary has been resigned. Director STOCKLEY, Philomena has been resigned. Director VIOLANTE, Giovanni, Dr has been resigned. Director VON PARIS, Sandra has been resigned. Director ZINDEL, Shani has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


7 fawley road (freehold) Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 09 October 2006
Director
MALDE, Sheil
Appointed Date: 17 March 2008
50 years old
Director
RAJA, Bilal
Appointed Date: 27 November 2002
51 years old

Resigned Directors

Secretary
BROWN, David Harry
Resigned: 29 October 1999
Appointed Date: 13 October 1998
Secretary
CONSTANTINE, Emmanuel
Resigned: 13 October 1998
Appointed Date: 19 December 1995
Secretary
VON PARIS, Sandra
Resigned: 09 October 2006
Appointed Date: 12 June 2002
Secretary
ZINDEL, Shani
Resigned: 12 June 2002
Appointed Date: 30 October 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1995
Appointed Date: 14 December 1995
Director
BELL, Julie Miranda
Resigned: 22 September 2006
Appointed Date: 29 October 1999
50 years old
Director
BROWN, David Harry
Resigned: 29 October 1999
Appointed Date: 19 December 1995
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 December 1995
Appointed Date: 14 December 1995
35 years old
Director
CONSTANTINE, Emmanuel
Resigned: 13 October 1998
Appointed Date: 19 December 1995
Director
OLIVER, Joanne Lillian
Resigned: 17 July 1998
Appointed Date: 19 December 1995
78 years old
Director
OUGHTON, Rachel
Resigned: 16 May 2007
Appointed Date: 19 January 2005
64 years old
Director
PETTICAN, Katherine Mary
Resigned: 30 May 2000
Appointed Date: 16 April 1997
58 years old
Director
STOCKLEY, Philomena
Resigned: 31 January 2000
Appointed Date: 13 October 1998
82 years old
Director
VIOLANTE, Giovanni, Dr
Resigned: 27 November 2002
Appointed Date: 31 January 2000
58 years old
Director
VON PARIS, Sandra
Resigned: 09 October 2006
Appointed Date: 12 June 2002
53 years old
Director
ZINDEL, Shani
Resigned: 12 June 2002
Appointed Date: 17 July 1998
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1995
Appointed Date: 14 December 1995

Persons With Significant Control

Sheil Malde
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Bilal Raja
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

7 FAWLEY ROAD (FREEHOLD) LIMITED Events

09 Feb 2017
Confirmation statement made on 25 December 2016 with updates
07 Feb 2017
Director's details changed for Bilal Raja on 20 November 2016
07 Feb 2017
Director's details changed for Sheil Malde on 20 November 2016
19 Dec 2016
Accounts for a dormant company made up to 24 March 2016
25 Jan 2016
Annual return made up to 25 December 2015
Statement of capital on 2016-01-25
  • GBP 12
...
... and 79 more events
17 Jan 1996
Secretary resigned;director resigned
17 Jan 1996
New secretary appointed;new director appointed
17 Jan 1996
Registered office changed on 17/01/96 from: 33 crwys road cardiff CF2 4YF
17 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1995
Incorporation

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