117 KING HENRYS ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
117 KING HENRYS ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
117 KING HENRYS ROAD LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129162. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
117 KING HENRYS ROAD LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129162. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
117 KING HENRYS ROAD LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O THURSTON WATTS & COMPANY
OMNIBUS BUSINESS CENTRE
LONDON
N7 9DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
C/O THURSTON WATTS & COMPANY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANDRA BARKER | Jan 1950 | British | Director | 2003-11-28 | CURRENT |
MRS GEORGINA MICHELLE ESTERKIN | Jun 1982 | British | Director | 2014-11-23 | CURRENT |
MR MAURICE JAMES ESTERKIN | Jul 1986 | British | Director | 2014-11-23 | CURRENT |
MR IAN DAVID BARKER | British | Secretary | 2004-07-27 | CURRENT | |
MRS MEE LIN TSE | Jun 1961 | British | Director | 2014-11-23 | CURRENT |
IAN BARKER | Mar 1947 | British | Director | 2003-11-28 | CURRENT |
POLLY MOSELEY | British | Secretary | 1995-11-22 UNTIL 2004-07-27 | RESIGNED | |
C & M REGISTRARS LIMITED | Corporate Nominee Director | 1995-11-22 UNTIL 1995-11-22 | RESIGNED | ||
RODRIGO FRANKLIN DE ANDRADE | Aug 1969 | British | Director | 1996-10-10 UNTIL 2001-01-30 | RESIGNED |
DR GERARD PAUL WALDRON | Jun 1967 | British | Director | 1997-02-06 UNTIL 2003-11-28 | RESIGNED |
PETER MOSELEY | Jan 1927 | British | Director | 1995-11-22 UNTIL 2010-05-03 | RESIGNED |
ELIZABETH WENDY MOSELEY | Dec 1949 | British | Director | 1996-10-10 UNTIL 2014-11-18 | RESIGNED |
DR ROHINI JOANNA MANUEL | Jul 1969 | British | Director | 1997-02-06 UNTIL 2003-11-28 | RESIGNED |
MRS RENATA BOTTINI | Dec 1942 | Italian | Director | 1995-11-22 UNTIL 2001-01-30 | RESIGNED |
ALEXIS SAVVIDES | Mar 1975 | British | Director | 2001-01-30 UNTIL 2014-07-18 | RESIGNED |
BENJAMIN MICHAEL CUSSINS | Aug 1975 | British | Director | 2001-01-30 UNTIL 2014-11-18 | RESIGNED |
C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-22 UNTIL 1995-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian David Barker | 2016-04-06 | 3/1947 | London | Significant influence or control |
Mrs Sandra Barker | 2016-04-06 | 1/1950 | London | Significant influence or control |
Mr Maurice James Esterkin | 2016-04-06 | 7/1986 | London | Significant influence or control |
Mrs Georgina Michelle Esterkin | 2016-04-06 | 6/1982 | London | Significant influence or control |
Mrs Mee Lin Tse | 2016-04-06 | 6/1961 | London | Significant influence or control |