7 ALGARVE ROAD LTD
LONDON

Hellopages » Greater London » Westminster » W1T 6QW

Company number 09190516
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Statement of capital following an allotment of shares on 28 August 2014 GBP 2 . The most likely internet sites of 7 ALGARVE ROAD LTD are www.7algarveroad.co.uk, and www.7-algarve-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. 7 Algarve Road Ltd is a Private Limited Company. The company registration number is 09190516. 7 Algarve Road Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of 7 Algarve Road Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . FALCONER, Jessica is a Director of the company. MONTAGU, Caroline Elizabeth is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


7 algarve road Key Finiance

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

Current Directors

Director
FALCONER, Jessica
Appointed Date: 28 August 2014
43 years old
Director
MONTAGU, Caroline Elizabeth
Appointed Date: 28 August 2014
61 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 28 August 2014
Appointed Date: 28 August 2014
74 years old

Persons With Significant Control

Miss Jessica Falconer
Notified on: 27 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Elizabeth Montagu
Notified on: 27 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 ALGARVE ROAD LTD Events

12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 August 2015
19 Oct 2015
Statement of capital following an allotment of shares on 28 August 2014
  • GBP 2
19 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
18 Aug 2015
Director's details changed for Jessica Falconer on 18 August 2015
...
... and 0 more events
18 Aug 2015
Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE United Kingdom to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
13 Apr 2015
Appointment of Ms. Caroline Elizabeth Montagu as a director on 28 August 2014
13 Apr 2015
Appointment of Jessica Falconer as a director on 28 August 2014
28 Aug 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 28 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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