198 TUFNELL PARK ROAD LIMITED

Profile 198 TUFNELL PARK ROAD LIMITED

Actual on 01.12.2021
Company name
198 TUFNELL PARK ROAD LIMITED
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Company number
02983336
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 October 1994
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 18 September 2022 due by Sunday, 02 October 2022

Last statement dated Saturday, 18 September 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
198 TUFNELL PARK ROAD, LONDON, N7 0EE
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PSC and Officers 198 TUFNELL PARK ROAD LIMITED

Officers

(as of 19.09.2020)

BOYES, Kate Elena
Status: Active
Correspondence address: 198c Tufnell Park Road, London, N7 0EE
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Staff Nurse
Country of residence: United Kingdom
COOK, Neil John
Status: Active
Appointed on: Monday, 26 October 2009
Correspondence address: 198 Tufnell Park Road, London, N7 0EE
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Advertising Copywriter
Country of residence: United Kingdom
PRATT, Michelle
Status: Active
Appointed on: Wednesday, 26 October 2011
Correspondence address: 198 Tufnell Park Road, London, N7 0EE
Nationality: Australian
Date of birth: January 1978
Role: Director
Occupation: Teacher
Country of residence: England
SMITH, Stephen Charles Harle
Status: Not active
Appointed on: Saturday, 25 October 1997
Resigned on: Friday, 06 February 2004
Correspondence address: 198a Tufnell Park Road, London, N7 0EE
Role: Secretary
SMITH, Stephen Charles Harle
Status: Not active
Appointed on: Saturday, 25 October 1997
Resigned on: Friday, 06 February 2004
Correspondence address: 198a Tufnell Park Road, London, N7 0EE
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Economist
MIRAMS, Anthony Douglas
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Friday, 16 January 2004
Correspondence address: 198b Tufnell Park Road, London, N7 0EE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Teacher
WALSH, Karen
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Friday, 23 May 1997
Correspondence address: 198a Tufnell Park Road, London, N7 0EE
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Lawyer
MIRAMS, Anthony Douglas
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Saturday, 25 October 1997
Correspondence address: 198b Tufnell Park Road, London, N7 0EE
Role: Secretary
GOSSAGE, Mark
Status: Not active
Resigned on: Sunday, 01 September 1996
Correspondence address: 198b Tufnell Park Road, London, N7 0EE
Role: Secretary
BROWN, Deborah
Status: Not active
Appointed on: Monday, 12 April 2004
Resigned on: Thursday, 02 July 2009
Correspondence address: 198a Tufnell Park Road, London, N7 0EE
Role: Secretary
BROWN, Deborah
Status: Not active
Appointed on: Monday, 12 April 2004
Resigned on: Thursday, 02 July 2009
Correspondence address: 198a Tufnell Park Road, London, N7 0EE
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Picture Editor
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Wednesday, 23 November 1994
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Wednesday, 23 November 1994
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
TSANG, William
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Wednesday, 26 October 2011
Correspondence address: 198b Tufnell Park Road, London, N7 0EE
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Legal Assistant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Miss Kate Elena Boyes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 198c Tufnell Pk Rd London, United Kingdom
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm