This company is commonly known as 39 Driffield Road Limited. The company was founded 17 years ago and was given the registration number 06042835. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 39 DRIFFIELD ROAD LIMITED |
|---|---|---|
| Company Number | : | 06042835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2007 |
| End of financial year | : | 06 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Secretary | 24 November 2023 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 24 November 2023 | Active |
| 39a, Driffield Road, London, England, E3 5NE | Director | 14 November 2014 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Secretary | 10 January 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 05 January 2007 | Active |
| 20-22, Wenlock Rd, London, United Kingdom, N1 7GU | Director | 10 January 2007 | Active |
| 39a Driffield Road, Bow, London, E3 5NE | Director | 19 January 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 05 January 2007 | Active |
| Ms Elizabeth Dunbar | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Thomas Alexander Dunbar | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-03 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-17 | Officers | Change person secretary company with change date. | Download |
| 2019-07-17 | Officers | Change person director company with change date. | Download |
| 2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.