159 SHIRLAND ROAD FREEHOLD LIMITED
LONDON

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Company number 03792926
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address 159B SHIRLAND ROAD, LONDON, W9 2EP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 4 ; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 159 SHIRLAND ROAD FREEHOLD LIMITED are www.159shirlandroadfreehold.co.uk, and www.159-shirland-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.159 Shirland Road Freehold Limited is a Private Limited Company. The company registration number is 03792926. 159 Shirland Road Freehold Limited has been working since 21 June 1999. The present status of the company is Active. The registered address of 159 Shirland Road Freehold Limited is 159b Shirland Road London W9 2ep. . ROBERTS, Carl Michael is a Director of the company. Secretary DYSON, Sarah Louise has been resigned. Secretary HOFBAUER, Michael Hugo has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CROWTHER, Michael Reginald has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MIDDLETON, Henry Richard has been resigned. Director WADE, Benjamin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ROBERTS, Carl Michael
Appointed Date: 15 August 2014
42 years old

Resigned Directors

Secretary
DYSON, Sarah Louise
Resigned: 28 October 2009
Appointed Date: 23 April 2009

Secretary
HOFBAUER, Michael Hugo
Resigned: 23 April 2009
Appointed Date: 21 June 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999

Director
CROWTHER, Michael Reginald
Resigned: 23 April 2009
Appointed Date: 21 June 1999
74 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999

Director
MIDDLETON, Henry Richard
Resigned: 09 October 2012
Appointed Date: 23 April 2009
45 years old

Director
WADE, Benjamin
Resigned: 15 August 2014
Appointed Date: 09 October 2012
44 years old

159 SHIRLAND ROAD FREEHOLD LIMITED Events

23 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 4

17 Jul 2016
Accounts for a dormant company made up to 30 June 2016
12 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4

03 Aug 2015
Register inspection address has been changed from C/O Henry Middleton 159B Shirland Road London W9 2EP England to C/O Ivana Vilicnik 159B Shirland Road London W9 2EP
...
... and 50 more events
06 Jul 1999
Secretary resigned
06 Jul 1999
Director resigned
06 Jul 1999
New director appointed
06 Jul 1999
New secretary appointed
21 Jun 1999
Incorporation