109 CONINGHAM ROAD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02995124. The registration start date is November 25, 1994. The current status is Active.
Company Number | 02995124 |
Company Name | 109 CONINGHAM ROAD LIMITED |
Registered Address |
109a Coningham Road London W12 8BU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-11-25 |
Account Category | UNAUDITED ABRIDGED |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2016-12-15 |
Returns Last Update | 2015-11-17 |
Confirmation Statement Due Date | 2021-11-25 |
Confirmation Statement Last Update | 2020-11-11 |
Information Source | source link |
SIC Code | Industry |
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68320 | Management of real estate on a fee or contract basis |
Address |
109A CONINGHAM ROAD LONDON |
Post Code | W12 8BU |
Entity Name | Office Address |
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PANAXO LIMITED | 133c Coningham Rd, Shepherds Bush, W12 8BU, United Kingdom |
BAPOOCCH BEGARD LTD | 125 Coningham Road, London, W12 8BU, United Kingdom |
A TINY BIT ANIMATION LTD. | 125a Coningham Road, London, W12 8BU, England |
WEDNTPLAY LIMITED | 97 Coningham Road, London, W12 8BU, England |
PC TECH CONSULTANTS LTD | 107b Coningham Road, London, W12 8BU, England |
THE 101 CONINGHAM ROAD COMPANY LIMITED | 101 Coningham Road, London, W12 8BU |
BRACKAGH PROPERTIES LIMITED | 145 Coningham Road, Flat 4 Shepherds Bush, London, W12 8BU |
VATICK LIMITED | 133c Coningham Rd, Shepherds Bush, W12 8BU, United Kingdom |
VINAXY LIMITED | 133c Coningham Rd, Shepherds Bush, W12 8BU, United Kingdom |
BLUE BAZAAR LTD | 125 Coningham Road, London, W12 8BU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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PFEIFFER, Aurelle Brigitte | Secretary (Active) | 109a Coningham Road, London, W12 8BU | / 15 December 2011 |
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CHALK, Edward Michael Forbes | Director (Active) | 109b, Coningham Road, London, England, W12 8BU | April 1989 / 1 February 2019 |
British / England |
Solicitor |
GORDON, Jean Marie | Director (Active) | 109c Coningham Road, London, W12 8BU | July 1959 / 31 May 1999 |
British / United Kingdom |
Journalist |
PFEIFFER, Aurelle Brigitte | Director (Active) | 26 Winkelsfelderstr, Duesseldorf, Nrw, Germany, 40477 | December 1968 / 25 February 2001 |
British / United Kingdom |
Advisor |
VESTEY, Ruby Constance | Director (Active) | 109a Coningham Road, London, W12 8BU | September 1991 / 15 December 2011 |
British / United Kingdom |
Student |
GORDON, Jean Marie | Secretary (Resigned) | 109c Coningham Road, London, W12 8BU | / 25 February 2001 |
/ |
|
HOWELLS, Richard | Secretary (Resigned) | 109b Coningham Road, Shepherds Bush, London, W12 8BU | / 20 February 2007 |
/ |
|
LAURIE, Alexander Stephen | Secretary (Resigned) | 109b Coningham Road, London, W12 8BU | / 1 May 2002 |
/ |
|
LOWE, Melanie | Secretary (Resigned) | 8 Embercourt Road, Thames Ditton, Surrey, United Kingdom, KT7 0LQ | / 1 March 2004 |
/ |
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PFEIFFER, Aurelle Brigitte | Secretary (Resigned) | 109d Coningham Road, Shepherds Bush, London, W12 8BU | / 24 August 1998 |
/ |
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RIDDINGTON, Miranda Sophie | Secretary (Resigned) | 109b Coningham Road, London, W12 8BU | / 21 December 1994 |
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WATERLOW SECRETARIES LIMITED | Nominee Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 25 November 1994 |
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CHARBIT, Valerie | Director (Resigned) | 109 C Coningham Road, London, W12 8BU | June 1969 / 24 May 1995 |
British / |
Trainee Barrister |
HOWELLS, Richard | Director (Resigned) | 109b Coningham Road, Shepherds Bush, London, W12 8BU | December 1980 / 2 February 2007 |
British / United Kingdom |
Marketing |
LAURIE, Alexander Stephen | Director (Resigned) | 109b Coningham Road, London, W12 8BU | July 1970 / 1 September 1998 |
British / |
Sales Manager |
LOWE, Melanie | Director (Resigned) | 8 Embercourt Road, Thames Ditton, Surrey, United Kingdom, KT7 0LQ | July 1976 / 21 June 2002 |
British / United Kingdom |
Marketing |
MONKS, Richard Julian | Director (Resigned) | 109a Coningham Road, Shepherds Bush, London, W12 8BU | May 1966 / 21 December 1994 |
British / |
Writer/Film Director |
PFEIFFER, Aurelle Brigitte | Director (Resigned) | 109d Coningham Road, Shepherds Bush, London, W12 8BU | December 1968 / 13 September 1996 |
British / United Kingdom |
Secretary |
RIDDINGTON, Miranda Sophie | Director (Resigned) | 109b Coningham Road, London, W12 8BU | July 1966 / 24 May 1995 |
British / |
Assistant To Director |
TEH, James Lip Ze | Director (Resigned) | 109 Coningham Road, London, W12 8BU | August 1967 / 21 December 1994 |
British / |
Doctor |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 25 November 1994 |
/ |
Post Code | W12 8BU |
SIC Code | 68320 - Management of real estate on a fee or contract basis |
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