GARWAY ROAD NO.3 LIMITED

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Company number 04342819
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 3 GARWAY ROAD, LONDON, W2 4PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4 . The most likely internet sites of GARWAY ROAD NO.3 LIMITED are www.garwayroadno3.co.uk, and www.garway-road-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garway Road No 3 Limited is a Private Limited Company. The company registration number is 04342819. Garway Road No 3 Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Garway Road No 3 Limited is 3 Garway Road London W2 4ph. . GOUGH, Hermione Beatrice is a Secretary of the company. DEACON, Paul Grant is a Director of the company. GOUGH, Hermione Beatrice is a Director of the company. WHITE, Mark Andrew is a Director of the company. Secretary BROODBANK, Cyprian, Doctor has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DEACON, Paul Grant has been resigned. Director BROODBANK, Cyprian, Doctor has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GOUGH, Hermione Beatrice
Appointed Date: 16 December 2011
Director
DEACON, Paul Grant
Appointed Date: 31 December 2002
50 years old
Director
GOUGH, Hermione Beatrice
Appointed Date: 04 January 2008
49 years old
Director
WHITE, Mark Andrew
Appointed Date: 19 December 2001
64 years old

Resigned Directors

Secretary
BROODBANK, Cyprian, Doctor
Resigned: 01 December 2007
Appointed Date: 19 December 2001
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Secretary
DEACON, Paul Grant
Resigned: 16 December 2011
Appointed Date: 01 December 2007
Director
BROODBANK, Cyprian, Doctor
Resigned: 01 December 2007
Appointed Date: 19 December 2001
60 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Ms Hermione Beatrice Gough
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

GARWAY ROAD NO.3 LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4
...
... and 45 more events
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned
20 Feb 2002
New secretary appointed;new director appointed
20 Feb 2002
New director appointed
19 Dec 2001
Incorporation

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