Company number 05396891
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
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 fifty-five events have happened. The last three records are Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Statement of capital following an allotment of shares on 19 April 2016
GBP 110
; Accounts for a small company made up to 30 September 2015. The most likely internet sites of LONDON ROAD APARTMENTS LIMITED are www.londonroadapartments.co.uk, and www.london-road-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. London Road Apartments Limited is a Private Limited Company.
The company registration number is 05396891. London Road Apartments Limited has been working since 17 March 2005.
The present status of the company is Active. The registered address of London Road Apartments Limited is 100 George Street London England W1u 8nu. . HIGGINS, James Stephen is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Secretary SCULLION, Colum has been resigned. Nominee Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Nominee Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. Director SCULLION, Colum has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 01 June 2005
Appointed Date: 17 March 2005
Nominee Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 01 June 2005
Appointed Date: 17 March 2005
Director
SCULLION, Colum
Resigned: 31 January 2009
Appointed Date: 01 June 2005
71 years old
LONDON ROAD APARTMENTS LIMITED Events
04 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
21 Jul 2016
Statement of capital following an allotment of shares on 19 April 2016
05 May 2016
Accounts for a small company made up to 30 September 2015
26 Apr 2016
Statement of capital following an allotment of shares on 19 April 2016
26 Apr 2016
Statement of capital following an allotment of shares on 19 April 2016
...
... and 45 more events
12 Aug 2005
Secretary resigned
12 Aug 2005
Ad 01/06/05--------- £ si 2@1=2 £ ic 1/3
12 Aug 2005
Memorandum and Articles of Association
10 Aug 2005
Company name changed norham house 1016 LIMITED\certificate issued on 10/08/05
17 Mar 2005
Incorporation