This company is commonly known as 60 Tremadoc Road Limited. The company was founded 15 years ago and was given the registration number 06690666. The firm's registered office is in LONDON. You can find them at Flat 3, 60 Tremadoc Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 60 TREMADOC ROAD LIMITED |
|---|---|---|
| Company Number | : | 06690666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 3, 60 Tremadoc Road, London, England, SW4 7LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3, 60 Tremadoc Road, London, England, SW4 7LL | Director | 28 January 2021 | Active |
| Flat 2, 60 Tremadoc Road, London, United Kingdom, SW4 7LL | Director | 09 July 2015 | Active |
| 60 Tremadoc, Tremadoc Road, Flat 1, London, England, SW4 7LL | Director | 26 August 2020 | Active |
| Flat 3, Top Floor 60 Tremadoc Road, London, Uk, SW4 7LL | Secretary | 04 June 2009 | Active |
| Flat 1 Ground Floor, 60 Tremadoc Road, London, United Kingdom, SW4 7LL | Secretary | 05 July 2013 | Active |
| C/O Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme, ST5 0QW | Corporate Secretary | 05 September 2008 | Active |
| Flat 3, Top Floor 60 Tremadoc Road, London, Uk, SW4 7LL | Director | 04 June 2009 | Active |
| Flat 3 Top Floor, 60 Tremadoc Road, London, United Kingdom, SW4 7LL | Director | 05 July 2013 | Active |
| Flat 1 Ground Floor, 60 Tremadoc Road, London, United Kingdom, SW4 7LL | Director | 04 June 2009 | Active |
| Flat 3 Top Floor, 60 Tremadoc Road, London, United Kingdom, SW4 7LL | Director | 05 July 2013 | Active |
| Flat 2, First Floor 60 Tremadoc Road, London, Uk, SW4 7LL | Director | 04 June 2009 | Active |
| Flat 2, First Floor 60 Tremadoc Road, London, Uk, SW4 7LL | Director | 04 June 2009 | Active |
| Flat 3, 60 Tremadoc Road, London, United Kingdom, SW4 7LL | Director | 14 September 2017 | Active |
| Flat 2, 60 Tremadoc Road, London, United Kingdom, SW4 7LL | Director | 09 July 2015 | Active |
| C/O Knights Solicitors Llp, The Brampton, Newcastle-Under-Lyme, ST5 0QW | Corporate Director | 05 September 2008 | Active |
| Mr Nicholas Edward Panza | ||
| Notified on | : | 28 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Flat 3, 60 Tremadoc Road, London, England, SW4 7LL |
| Nature of control | : |
|
| Ms Phillippa Van Kan | ||
| Notified on | : | 26 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60 Tremadoc Road, Tremadoc Road, London, England, SW4 7LL |
| Nature of control | : |
|
| Mr Lucas Thomas Netter | ||
| Notified on | : | 14 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, 60 Tremadoc Road, London, United Kingdom, SW4 7LL |
| Nature of control | : |
|
| Miss Beata Callenfels | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 60 Tremadoc Road, London, England, SW4 7LL |
| Nature of control | : |
|
| Mr Daniel Thomas James Patrick John Byrne | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Address | : | Flat 1 Ground Floor, 60 Tremadoc Road, London, SW4 7LL |
| Nature of control | : |
|
| Mr Gabriel Davide Rodrigues | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2,, 60 Tremadoc Road, London, England, SW4 7LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-27 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-04 | Officers | Termination director company with name termination date. | Download |
| 2017-10-24 | Officers | Appoint person director company with name date. | Download |
| 2017-10-24 | Officers | Termination director company with name termination date. | Download |
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