11 CARLINGFORD ROAD LIMITED

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Company number 03255326
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 11 CARLINGFORD ROAD LIMITED are www.11carlingfordroad.co.uk, and www.11-carlingford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. 11 Carlingford Road Limited is a Private Limited Company. The company registration number is 03255326. 11 Carlingford Road Limited has been working since 26 September 1996. The present status of the company is Active. The registered address of 11 Carlingford Road Limited is 64 Baker Street London W1u 7gb. . CHO, Joanne Yonhee is a Director of the company. MELLORS, Lucy Alice Anne is a Director of the company. MELLORS, Timothy Viash is a Director of the company. POLIHRONIDIS, Nicholas is a Director of the company. WALTHAM, Anne is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary EMMETT, Gillian Margaret has been resigned. Director ALLEN, Martyn Keith has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director EMMETT, John Colin has been resigned. Director EMSLEY, Caroline Miriam has been resigned. Director LINDLEY, Timothy has been resigned. The company operates in "Residents property management".


Current Directors

Director
CHO, Joanne Yonhee
Appointed Date: 24 January 2008
51 years old
Director
MELLORS, Lucy Alice Anne
Appointed Date: 05 July 2013
66 years old
Director
MELLORS, Timothy Viash
Appointed Date: 05 July 2013
80 years old
Director
POLIHRONIDIS, Nicholas
Appointed Date: 24 January 2008
57 years old
Director
WALTHAM, Anne
Appointed Date: 08 November 2000
68 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 September 1996
Appointed Date: 26 September 1996
Secretary
EMMETT, Gillian Margaret
Resigned: 05 July 2013
Appointed Date: 26 September 1996
Director
ALLEN, Martyn Keith
Resigned: 25 February 2002
Appointed Date: 27 September 1996
71 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 September 1996
Appointed Date: 26 September 1996
Director
EMMETT, John Colin
Resigned: 05 July 2013
Appointed Date: 26 September 1996
86 years old
Director
EMSLEY, Caroline Miriam
Resigned: 08 November 2000
Appointed Date: 27 September 1996
61 years old
Director
LINDLEY, Timothy
Resigned: 24 January 2008
Appointed Date: 25 February 2002
52 years old

Persons With Significant Control

Ms Anne Waltham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 CARLINGFORD ROAD LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
08 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 54 more events
14 Oct 1996
New director appointed
14 Oct 1996
New secretary appointed
02 Oct 1996
Director resigned
02 Oct 1996
Secretary resigned
26 Sep 1996
Incorporation

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