99 TUFNELL PARK ROAD LIMITED

Profile 99 TUFNELL PARK ROAD LIMITED

Actual on 01.09.2021
Company name
99 TUFNELL PARK ROAD LIMITED
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Company number
04757488
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 May 2003
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Sunday, 22 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 1, 99 TUFNELL PARK ROAD, LONDON, N7 0PS
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PSC and Officers 99 TUFNELL PARK ROAD LIMITED

Officers

(as of 19.09.2020)

HUNG, Hinchee
Status: Active
Appointed on: Monday, 12 May 2003
Correspondence address: Flat 1, 99 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
LYCETT, Adam Ved
Status: Active
Appointed on: Monday, 08 September 2003
Correspondence address: 116a 116a Barton Ave, On M6g 1p9, Totonto, Canada, M6G1P9
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: I T Consultant
Country of residence: Canada
FORMATION DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Monday, 12 May 2003
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Director
FORMATION SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Monday, 12 May 2003
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Secretary
KANWAR, Aman
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Thursday, 22 July 2010
Correspondence address: Garden Flat 12 Ospringe Road, London, NW5 2JE
Nationality: United Kingdom
Role: Secretary
Occupation: Company Director
KANWAR, Aman
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Thursday, 22 July 2010
Correspondence address: Garden Flat 12 Ospringe Road, London, NW5 2JE
Nationality: United Kingdom
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Adam Lycett
Status: Active
Notified on: Monday, 08 May 2017
Correspondence address: 721 Toronto, Canada, Ontario
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ms Hinchee Hung
Status: Active
Notified on: Monday, 08 May 2017
Correspondence address: London
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent