NINE ESSENDINE ROAD LIMITED

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Company number 03278203
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address 9 ESSENDINE ROAD, LONDON, W9 2LS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 4 . The most likely internet sites of NINE ESSENDINE ROAD LIMITED are www.nineessendineroad.co.uk, and www.nine-essendine-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.6 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.Nine Essendine Road Limited is a Private Limited Company. The company registration number is 03278203. Nine Essendine Road Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Nine Essendine Road Limited is 9 Essendine Road London W9 2ls. . ABBASI, Rozemina Bibi is a Director of the company. ABOUL-JABINE, Dana Hani is a Director of the company. KREISS, Xavier is a Director of the company. SCOTT, Evan Mark is a Director of the company. Secretary HAYTER, Graham Andrew has been resigned. Secretary RODGERS, Mary Margaret has been resigned. Secretary SCOTT, Evan Mark has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HANLEY, Michael Leopold has been resigned. Director LANE CLARKE, Rachael Louise has been resigned. Director LEEMAN, Kevin William has been resigned. Director SAPSED, Clive Christopher has been resigned. Director WHITE, John Damian has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ABBASI, Rozemina Bibi
Appointed Date: 05 November 2006
50 years old

Director
ABOUL-JABINE, Dana Hani
Appointed Date: 01 November 2012
49 years old

Director
KREISS, Xavier
Appointed Date: 08 December 1997
73 years old

Director
SCOTT, Evan Mark
Appointed Date: 29 May 2001
71 years old

Resigned Directors

Secretary
HAYTER, Graham Andrew
Resigned: 08 December 2000
Appointed Date: 14 June 2000

Secretary
RODGERS, Mary Margaret
Resigned: 28 September 2012
Appointed Date: 29 May 2001

Secretary
SCOTT, Evan Mark
Resigned: 13 June 2000
Appointed Date: 14 November 1996

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996

Director
HANLEY, Michael Leopold
Resigned: 22 May 2000
Appointed Date: 08 December 1997
56 years old

Director
LANE CLARKE, Rachael Louise
Resigned: 01 October 2006
Appointed Date: 29 May 2001
54 years old

Director
LEEMAN, Kevin William
Resigned: 08 December 2000
Appointed Date: 14 November 1996
82 years old

Director
SAPSED, Clive Christopher
Resigned: 08 December 1997
Appointed Date: 14 November 1996
72 years old

Director
WHITE, John Damian
Resigned: 28 September 2012
Appointed Date: 30 August 2000
63 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996

NINE ESSENDINE ROAD LIMITED Events

20 Dec 2016
Confirmation statement made on 14 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4

03 Dec 2015
Register inspection address has been changed to 9 Essendine Road London W9 2LS
29 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
21 Nov 1996
New secretary appointed
21 Nov 1996
New director appointed
21 Nov 1996
Secretary resigned
21 Nov 1996
Director resigned
14 Nov 1996
Incorporation