117 KING HENRYS ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 117 King Henrys Road Limited. The company was founded 29 years ago and was given the registration number 03129162. The firm's registered office is in LONDON. You can find them at Omnibus Business Centre, 39/41 North Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	117 KING HENRYS ROAD LIMITED
Company Number	:	03129162
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Omnibus Business Centre, 39/41 North Road, London, N7 9DP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Omnibus Business Centre, 39/41 North Road, London, N7 9DP	Secretary	27 July 2004	Active
Flat 2, 117 King Henry's Road, London, NW3 3RB	Director	28 November 2003	Active
Flat 2, 117 King Henry's Road, London, NW3 3RB	Director	28 November 2003	Active
Flat 1, 117 King Henrys Road, London, England, NW3 3RB	Director	23 November 2014	Active
Flat 1, 117 King Henrys Road, London, England, NW3 3RB	Director	23 November 2014	Active
Flat 3, 117 King Henrys Road, London, England, NW3 3RB	Director	23 November 2014	Active
117 King Henrys Road, London, NW3 3RB	Secretary	22 November 1995	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Secretary	22 November 1995	Active
117 King Henrys Road, London, NW3 3RB	Director	22 November 1995	Active
Flat 3, 117 King Henrys Road, London, NW3 3RB	Director	30 January 2001	Active
Flat 3 117 King Henrys Road, London, NW3 3RB	Director	10 October 1996	Active
Flat 2 117 King Henrys Road, London, NW3 3RB	Director	06 February 1997	Active
Flat 1 117 King Henrys Road, London, NW3 3RB	Director	10 October 1996	Active
117 King Henrys Road, London, NW3 3RB	Director	22 November 1995	Active
Flat 3 117 King Henrys Road, London, NW3 3RB	Director	30 January 2001	Active
Flat 2 117 King Henrys Road, London, NW3 3RB	Director	06 February 1997	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Director	22 November 1995	Active

People with Significant Control

Mr Ian David Barker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Address	:	Omnibus Business Centre, 39/41 North Road, London, N7 9DP
Nature of control	:	Significant influence or control

Mrs Sandra Barker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1950
Nationality	:	British
Address	:	Omnibus Business Centre, 39/41 North Road, London, N7 9DP
Nature of control	:	Significant influence or control

Mr Maurice James Esterkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1986
Nationality	:	British
Address	:	Omnibus Business Centre, 39/41 North Road, London, N7 9DP
Nature of control	:	Significant influence or control

Mrs Georgina Michelle Esterkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1982
Nationality	:	British
Address	:	Omnibus Business Centre, 39/41 North Road, London, N7 9DP
Nature of control	:	Significant influence or control

Mrs Mee Lin Tse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Address	:	Omnibus Business Centre, 39/41 North Road, London, N7 9DP
Nature of control	:	Significant influence or control

117 KING HENRYS ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement