44 PALMERSTON ROAD LIMITED

Profile 44 PALMERSTON ROAD LIMITED

Actual on 01.12.2021
Company name
44 PALMERSTON ROAD LIMITED
copy
copied
Company number
06631625
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 26 June 2008
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
280 PARK ROAD, LONDON, N8 8JY
copy
copied

PSC and Officers 44 PALMERSTON ROAD LIMITED

Officers

(as of 20.09.2020)

HOLDER, Suzan Lesley
Status: Active
Appointed on: Tuesday, 15 January 2019
Correspondence address: 44 D Palmerston Road, Wood Green, London, England, N22 5RG
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Writer
Country of residence: England
LAWLOR, Oliver
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: 280 Park Road, London, N8 8PL
Nationality: Irish
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATHARU, Sanjeet
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: 32 Ellesmere Road, London, NW10 1JR
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Marketing
Country of residence: England
WATERHOUSE, Jonathan Paul
Status: Active
Appointed on: Friday, 26 February 2016
Correspondence address: 280 Park Road, London, N8 8JY
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: England
TANKARIA, Raj
Status: Not active
Appointed on: Tuesday, 16 October 2012
Resigned on: Friday, 05 July 2013
Correspondence address: Ground Floor 100 College Road, Harrow, United Kingdom, Middlesex, HA1 1BQ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
AMBROSE, Fiona Michelle
Status: Not active
Appointed on: Friday, 05 July 2013
Resigned on: Friday, 26 February 2016
Correspondence address: 44a Palmerston Road, London, England, N22 8RG
Nationality: Australian
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRIFFITHS, Helen
Status: Not active
Appointed on: Tuesday, 16 October 2012
Resigned on: Saturday, 14 July 2018
Correspondence address: 44d Palmerston Road, London, United Kingdom, N22 8RG
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 26 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 26 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
LAMMY, Lavine Letitia
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Tuesday, 16 October 2012
Correspondence address: 44a Palmerston Road, London, N22 8RG
Role: Secretary
LAMMY, Lavine Letitia
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Tuesday, 16 October 2012
Correspondence address: 44a Palmerston Road, London, N22 8RG
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
NANDLAL, Shamilla
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Tuesday, 16 October 2012
Correspondence address: 44d Palmeston Road, London, N22 8RG
Role: Secretary
NANDLAL, Shamilla
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Tuesday, 16 October 2012
Correspondence address: 44d Palmeston Road, London, N22 8RG
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 October 2012
Resigned on: Wednesday, 25 April 2018
Correspondence address: 5 Beauchamp Court Victors Way, Barnet, England, Hertfordshire, EN5 5TZ
Role: Corporate Secretary
Place registered: UK
Registration number: 04331535
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Jonathan Paul Waterhouse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 280 London, England
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Olivere Lawlor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 280 London
Nationality: Irish
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sanjeet Matharu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 London, England
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Helen Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44d London, England
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide