58-64 INVERNESS TERRACE (FLATS) LIMITED

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Company number 01171964
Status Active
Incorporation Date 29 May 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 8 58 INVERNESS TERRACE, LONDON, W2 3LB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 June 2015 no member list. The most likely internet sites of 58-64 INVERNESS TERRACE (FLATS) LIMITED are www.5864invernessterraceflats.co.uk, and www.58-64-inverness-terrace-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 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.58 64 Inverness Terrace Flats Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01171964. 58 64 Inverness Terrace Flats Limited has been working since 29 May 1974. The present status of the company is Active. The registered address of 58 64 Inverness Terrace Flats Limited is Flat 8 58 Inverness Terrace London W2 3lb. . WATSON, John Matthew is a Secretary of the company. WATSON, John Matthew is a Director of the company. Secretary MERCER, Joseph Patrick has been resigned. Secretary MERCER, Joseph Patrick has been resigned. Secretary MURRAY, Michael Patrick has been resigned. Director BERTON, Tamara has been resigned. Director FORSYTH, Rosemary has been resigned. Director GIMPEL, Rene Patrick has been resigned. Director MAILLY, Ian has been resigned. Director MARTIALAY, Elizabeth has been resigned. Director MERCER, Joseph Patrick has been resigned. Director PAIGE, Donald Clive has been resigned. Director SMEDLEY, Thomas Oliver Piers has been resigned. Director WITHERS, Roderick Melvyn John has been resigned. Director WITHERS, Sonia Minnie has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WATSON, John Matthew
Appointed Date: 09 August 2001

Director
WATSON, John Matthew
Appointed Date: 07 November 2000
74 years old

Resigned Directors

Secretary
MERCER, Joseph Patrick
Resigned: 07 November 2000
Appointed Date: 30 April 2000

Secretary
MERCER, Joseph Patrick
Resigned: 04 August 1998

Secretary
MURRAY, Michael Patrick
Resigned: 30 April 2000
Appointed Date: 04 August 1998

Director
BERTON, Tamara
Resigned: 28 February 1995
78 years old

Director
FORSYTH, Rosemary
Resigned: 07 November 2000
75 years old

Director
GIMPEL, Rene Patrick
Resigned: 01 February 2011
Appointed Date: 07 November 2000
78 years old

Director
MAILLY, Ian
Resigned: 05 July 1992
80 years old

Director
MARTIALAY, Elizabeth
Resigned: 05 March 2004
Appointed Date: 10 October 2001
55 years old

Director
MERCER, Joseph Patrick
Resigned: 07 November 2000
90 years old

Director
PAIGE, Donald Clive
Resigned: 14 August 2013
Appointed Date: 27 September 2012
59 years old

Director
SMEDLEY, Thomas Oliver Piers
Resigned: 17 December 2007
Appointed Date: 29 March 2007
41 years old

Director
WITHERS, Roderick Melvyn John
Resigned: 30 August 2001
101 years old

Director
WITHERS, Sonia Minnie
Resigned: 07 November 2000
101 years old

Persons With Significant Control

Mr John Matthew Watson
Notified on: 1 July 2016
74 years old
Nature of control: Right to appoint and remove directors

58-64 INVERNESS TERRACE (FLATS) LIMITED Events

03 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Apr 2016
Total exemption full accounts made up to 31 December 2015
04 Jul 2015
Annual return made up to 30 June 2015 no member list
28 Apr 2015
Total exemption full accounts made up to 31 December 2014
02 Jul 2014
Annual return made up to 30 June 2014 no member list
...
... and 81 more events
25 Oct 1987
Annual return made up to 30/06/87

14 Feb 1987
Full accounts made up to 31 December 1985

30 Oct 1986
Return made up to 31/03/86; full list of members

30 Oct 1986
New director appointed

14 May 1974
Incorporation