49 DISRAELI ROAD LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 8LU

Company number 02244184
Status Active
Incorporation Date 14 April 1988
Company Type Private Limited Company
Address GREEN HAYES FOREST ROAD, PYRFORD, WOKING, SURREY, GU22 8LU
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 eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 49 DISRAELI ROAD LIMITED are www.49disraeliroad.co.uk, and www.49-disraeli-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Sunningdale Rail Station is 6.4 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Disraeli Road Limited is a Private Limited Company. The company registration number is 02244184. 49 Disraeli Road Limited has been working since 14 April 1988. The present status of the company is Active. The registered address of 49 Disraeli Road Limited is Green Hayes Forest Road Pyrford Woking Surrey Gu22 8lu. The company`s financial liabilities are £2.83k. It is £-0.27k against last year. The cash in hand is £2.14k. It is £0.08k against last year. And the total assets are £2.18k, which is £0.03k against last year. SPARKS, Hannah Faye is a Secretary of the company. JOLY, Simon Michael Bencraft is a Director of the company. NEWEY, Anna Louise is a Director of the company. SPARKS, Hannah Faye is a Director of the company. Secretary COPPLESTONE, Sarah Louisa has been resigned. Secretary JOLY, Simon Michael Bencraft has been resigned. Secretary SHILSON, Sarah Catherine Mary has been resigned. Director EDWARDS, Nicholas Richard has been resigned. Director FARMER, David Anthony has been resigned. Director SEBARATNAM, Rohan Michael has been resigned. Director SHILSON, Sarah Catherine Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


49 disraeli road Key Finiance

LIABILITIES £2.83k
-9%
CASH £2.14k
+3%
TOTAL ASSETS £2.18k
+1%
All Financial Figures

Current Directors

Secretary
SPARKS, Hannah Faye
Appointed Date: 22 December 2005
Director
JOLY, Simon Michael Bencraft

73 years old
Director
NEWEY, Anna Louise
Appointed Date: 24 March 2006
43 years old
Director
SPARKS, Hannah Faye
Appointed Date: 22 December 2004
47 years old

Resigned Directors

Secretary
COPPLESTONE, Sarah Louisa
Resigned: 22 November 2000
Appointed Date: 29 October 1993
Secretary
JOLY, Simon Michael Bencraft
Resigned: 22 December 2005
Appointed Date: 22 November 2000
Secretary
SHILSON, Sarah Catherine Mary
Resigned: 29 October 1993
Director
EDWARDS, Nicholas Richard
Resigned: 13 February 1998
Appointed Date: 29 October 1993
58 years old
Director
FARMER, David Anthony
Resigned: 24 March 2006
67 years old
Director
SEBARATNAM, Rohan Michael
Resigned: 24 June 2004
Appointed Date: 13 February 1998
52 years old
Director
SHILSON, Sarah Catherine Mary
Resigned: 29 October 1993
58 years old

Persons With Significant Control

Mrs Hannah Faye Sparks
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Michael Bencraft Joly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Louise Newey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

49 DISRAELI ROAD LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 22 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,500
07 Dec 2015
Director's details changed for Mrs Hannah Faye Sparks on 30 September 2015
...
... and 79 more events
13 Sep 1988
Wd 22/08/88 ad 28/04/88--------- £ si 1@500=500 £ ic 1000/1500
04 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1988
Secretary resigned;new secretary appointed;director resigned
17 May 1988
Accounting reference date notified as 05/04
14 Apr 1988
Incorporation

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