26 EDBROOKE ROAD LIMITED

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Company number 02928851
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address 26A EDBROOKE ROAD, LONDON, W9 2DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 1 April 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Accounts for a dormant company made up to 1 April 2015. The most likely internet sites of 26 EDBROOKE ROAD LIMITED are www.26edbrookeroad.co.uk, and www.26-edbrooke-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26 Edbrooke Road Limited is a Private Limited Company. The company registration number is 02928851. 26 Edbrooke Road Limited has been working since 13 May 1994. The present status of the company is Active. The registered address of 26 Edbrooke Road Limited is 26a Edbrooke Road London W9 2dg. . HORAS, Elena is a Secretary of the company. FISHER, Mark Fren is a Director of the company. HORAS, Elena is a Director of the company. Secretary POOLE, Cecily Jane Ashbourne has been resigned. Secretary ROGERS, Felicity Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DUNCAN, Maxine has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director POOLE, Cecily Jane Ashbourne has been resigned. Director ROGERS, Felicity Jane has been resigned. The company operates in "Residents property management".


26 edbrooke road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HORAS, Elena
Appointed Date: 17 December 2005
Director
FISHER, Mark Fren
Appointed Date: 01 May 1996
67 years old
Director
HORAS, Elena
Appointed Date: 17 December 2005
64 years old

Resigned Directors

Secretary
POOLE, Cecily Jane Ashbourne
Resigned: 13 May 2005
Appointed Date: 02 February 1995
Secretary
ROGERS, Felicity Jane
Resigned: 02 February 1995
Appointed Date: 13 May 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 May 1994
Appointed Date: 13 May 1994
Director
DUNCAN, Maxine
Resigned: 30 April 1996
Appointed Date: 13 May 1994
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 May 1994
Appointed Date: 13 May 1994
Director
POOLE, Cecily Jane Ashbourne
Resigned: 13 May 2005
Appointed Date: 02 February 1995
56 years old
Director
ROGERS, Felicity Jane
Resigned: 02 February 1995
Appointed Date: 13 May 1994
57 years old

26 EDBROOKE ROAD LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 1 April 2016
06 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
27 Dec 2015
Accounts for a dormant company made up to 1 April 2015
10 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
30 Dec 2014
Accounts for a dormant company made up to 1 April 2014
...
... and 47 more events
17 Jul 1995
New secretary appointed;new director appointed
11 Jan 1995
Accounting reference date notified as 01/04
17 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
17 Jun 1994
Director resigned;new director appointed
13 May 1994
Incorporation

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