75 STREATHAM HILL LIMITED
LONDON

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Company number 09136452
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 23 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 75 Streatham Hill London SW2 4UB to 23 Grosvenor Gardens London SW1W 0BP on 11 October 2016. The most likely internet sites of 75 STREATHAM HILL LIMITED are www.75streathamhill.co.uk, and www.75-streatham-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.75 Streatham Hill Limited is a Private Limited Company. The company registration number is 09136452. 75 Streatham Hill Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of 75 Streatham Hill Limited is 23 Grosvenor Gardens London England Sw1w 0bp. . DULGHER, Nadejda is a Director of the company. Director DULGHER, Adriano has been resigned. Director OURAMDANE, Pascual Hamid has been resigned. The company operates in "Other service activities n.e.c.".


75 streatham hill Key Finiance

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

Current Directors

Director
DULGHER, Nadejda
Appointed Date: 22 February 2016
63 years old

Resigned Directors

Director
DULGHER, Adriano
Resigned: 22 February 2016
Appointed Date: 09 September 2015
39 years old
Director
OURAMDANE, Pascual Hamid
Resigned: 09 September 2015
Appointed Date: 17 July 2014
59 years old

Persons With Significant Control

Mrs Nadejda Dulgher
Notified on: 17 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

75 STREATHAM HILL LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Oct 2016
Registered office address changed from 75 Streatham Hill London SW2 4UB to 23 Grosvenor Gardens London SW1W 0BP on 11 October 2016
30 Sep 2016
Registration of charge 091364520002, created on 23 September 2016
26 Jul 2016
Registration of charge 091364520001, created on 22 July 2016
...
... and 4 more events
12 Oct 2015
Termination of appointment of Pascual Hamid Ouramdane as a director on 9 September 2015
12 Oct 2015
Appointment of Mr Adriano Dulgher as a director on 9 September 2015
12 Oct 2015
Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT to 75 Streatham Hill London SW2 4UB on 12 October 2015
20 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

75 STREATHAM HILL LIMITED Charges

23 September 2016
Charge code 0913 6452 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor and basement 75 streatham hill london…
22 July 2016
Charge code 0913 6452 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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