15 BURTON ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA
Company number 04001534
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3 ; Director's details changed for Ms Sarah Jane Brown on 25 May 2016. The most likely internet sites of 15 BURTON ROAD LIMITED are www.15burtonroad.co.uk, and www.15-burton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. 15 Burton Road Limited is a Private Limited Company. The company registration number is 04001534. 15 Burton Road Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of 15 Burton Road Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . BROWN, Sarah Jane is a Secretary of the company. BROWN, Sarah Jane is a Director of the company. LENNON, Carmel is a Director of the company. Secretary MCINTOSH, Stewart Fergusson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Anna Mary has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCINTOSH, Stewart Fergusson has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Sarah Jane
Appointed Date: 31 March 2007
Director
BROWN, Sarah Jane
Appointed Date: 31 March 2007
51 years old
Director
LENNON, Carmel
Appointed Date: 31 May 2003
54 years old

Resigned Directors

Secretary
MCINTOSH, Stewart Fergusson
Resigned: 31 March 2007
Appointed Date: 25 May 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Director
BAILEY, Anna Mary
Resigned: 31 May 2003
Appointed Date: 25 May 2000
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
35 years old
Director
MCINTOSH, Stewart Fergusson
Resigned: 31 March 2007
Appointed Date: 25 May 2000
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000

15 BURTON ROAD LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3
08 Jun 2016
Director's details changed for Ms Sarah Jane Brown on 25 May 2016
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 3
...
... and 40 more events
19 Jun 2000
Director resigned
19 Jun 2000
New director appointed
19 Jun 2000
New secretary appointed;new director appointed
19 Jun 2000
Registered office changed on 19/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 May 2000
Incorporation

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