27 ESTELLE ROAD LIMITED
LONDON

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Company number 06572542
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 30 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 27 ESTELLE ROAD LIMITED are www.27estelleroad.co.uk, and www.27-estelle-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Estelle Road Limited is a Private Limited Company. The company registration number is 06572542. 27 Estelle Road Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of 27 Estelle Road Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . BYNG-HALL, Susan is a Secretary of the company. BYNG-HALL, John Julian is a Director of the company. BYNG-HALL, Susan is a Director of the company. KIRK, Jennifer Alexandra is a Director of the company. KIRK, June is a Director of the company. MCCARTHY, Christopher Francis is a Director of the company. Secretary BYNG-HALL, John Julian has been resigned. Director KIRK, James Robert has been resigned. Director THEODOULOU, Alison has been resigned. Director THEODOULOU, Savvas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BYNG-HALL, Susan
Appointed Date: 27 May 2014

Director
BYNG-HALL, John Julian
Appointed Date: 24 April 2009
87 years old

Director
BYNG-HALL, Susan
Appointed Date: 17 July 2009
87 years old

Director
KIRK, Jennifer Alexandra
Appointed Date: 14 March 2014
34 years old

Director
KIRK, June
Appointed Date: 17 July 2009
71 years old

Director
MCCARTHY, Christopher Francis
Appointed Date: 24 April 2009
68 years old

Resigned Directors

Secretary
BYNG-HALL, John Julian
Resigned: 27 May 2014
Appointed Date: 24 April 2009

Director
KIRK, James Robert
Resigned: 14 March 2014
Appointed Date: 24 April 2009
77 years old

Director
THEODOULOU, Alison
Resigned: 24 April 2009
Appointed Date: 22 April 2008
64 years old

Director
THEODOULOU, Savvas
Resigned: 24 April 2009
Appointed Date: 22 April 2008
67 years old

27 ESTELLE ROAD LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 30 April 2016
03 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 30

30 Jul 2015
Accounts for a dormant company made up to 30 April 2015
27 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 30

11 Jun 2014
Termination of appointment of John Byng-Hall as a secretary
...
... and 23 more events
10 Jun 2009
Director appointed james robert kirk
10 Jun 2009
Director appointed christopher francis mccarthy
10 Jun 2009
Director and secretary appointed john julian byng-hall
10 Jun 2009
Registered office changed on 10/06/2009 from 470A green lanes palmers green london N13 5PA
22 Apr 2008
Incorporation