34 FORDINGLEY ROAD LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 3HF

Company number 04318859
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address FLAT 1 (GROUND FLOOR), 34 FORDINGLEY ROAD, LONDON, W9 3HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with no updates; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 3 . The most likely internet sites of 34 FORDINGLEY ROAD LONDON LIMITED are www.34fordingleyroadlondon.co.uk, and www.34-fordingley-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.5 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.34 Fordingley Road London Limited is a Private Limited Company. The company registration number is 04318859. 34 Fordingley Road London Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of 34 Fordingley Road London Limited is Flat 1 Ground Floor 34 Fordingley Road London W9 3hf. . MCCLEOD, Alan is a Secretary of the company. CONNELL, Karen Jane is a Director of the company. GOLDFOOT, Nadine Grace is a Director of the company. Secretary DE MORAES, Ana has been resigned. Secretary HESLOP, Francesca has been resigned. Secretary PARKER, Nicholas John has been resigned. Secretary SPRENGER, Polly has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director DE MORAES, Ana has been resigned. Director DE MORAES, Thiago has been resigned. Director HESLOP, Francesca has been resigned. Director JOBLING, Ben has been resigned. Director MCCLEOD, Alan George has been resigned. Director PARKER, Nicholas John has been resigned. Director SPRENGER, Polly has been resigned. Director TRAMP, Misia has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCCLEOD, Alan
Appointed Date: 17 September 2011
Director
CONNELL, Karen Jane
Appointed Date: 06 November 2007
56 years old
Director
GOLDFOOT, Nadine Grace
Appointed Date: 16 August 2013
49 years old

Resigned Directors

Secretary
DE MORAES, Ana
Resigned: 28 May 2007
Appointed Date: 19 August 2005
Secretary
HESLOP, Francesca
Resigned: 19 August 2005
Appointed Date: 22 June 2003
Secretary
PARKER, Nicholas John
Resigned: 17 September 2011
Appointed Date: 15 August 2007
Secretary
SPRENGER, Polly
Resigned: 30 November 2001
Appointed Date: 14 November 2001
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 22 November 2001
Appointed Date: 07 November 2001
Director
DE MORAES, Ana
Resigned: 28 May 2007
Appointed Date: 19 August 2005
47 years old
Director
DE MORAES, Thiago
Resigned: 28 May 2007
Appointed Date: 19 August 2005
48 years old
Director
HESLOP, Francesca
Resigned: 19 August 2005
Appointed Date: 22 June 2003
50 years old
Director
JOBLING, Ben
Resigned: 05 November 2007
Appointed Date: 16 December 2005
53 years old
Director
MCCLEOD, Alan George
Resigned: 16 August 2013
Appointed Date: 11 September 2011
60 years old
Director
PARKER, Nicholas John
Resigned: 17 September 2011
Appointed Date: 15 August 2007
48 years old
Director
SPRENGER, Polly
Resigned: 30 November 2001
Appointed Date: 14 November 2001
50 years old
Director
TRAMP, Misia
Resigned: 16 December 2005
Appointed Date: 14 November 2001
52 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 22 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Alan George Mcleod
Notified on: 29 July 2016
60 years old
Nature of control: Has significant influence or control

34 FORDINGLEY ROAD LONDON LIMITED Events

08 Aug 2016
Confirmation statement made on 3 August 2016 with no updates
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 3
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3
...
... and 56 more events
24 Dec 2001
New director appointed
26 Nov 2001
New secretary appointed;new director appointed
26 Nov 2001
Secretary resigned
26 Nov 2001
Ad 22/11/01--------- £ si 1@1=1 £ ic 2/3
07 Nov 2001
Incorporation

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