190 Tufnell Park Road Ltd was registered on 04 September 1991 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Brayda-bruno, Elena, Brayda-bruno, Elena, Kornitskiy, Anton, Marturano, Alessandro, Woodcroft, Nina Josephine Jain, Biggar, Susan Elizabeth, Chudley, Simon Robert, Banks, Lawrence Murren, Dr, Bellaera, Giorgio, Bramhall, Jessica Sarah, Bryant, Kevin, Buonamici, Carlo, Buonamici, Maria, Chudley, Simon Robert, Conaty, Marese Elizabeth, Crown, Amy, Reeve, Catherine, Dr, Reynolds, Andrew Mark, Thomas, Miranda Sarah, Walker, Charles Robert, Wrightson, Peter Derek in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAYDA-BRUNO, Elena | 26 September 2020 | - | 1 |
KORNITSKIY, Anton | 08 August 2012 | - | 1 |
MARTURANO, Alessandro | 26 September 2020 | - | 1 |
WOODCROFT, Nina Josephine Jain | 26 September 2013 | - | 1 |
BANKS, Lawrence Murren, Dr | 26 September 1991 | 17 June 2004 | 1 |
BELLAERA, Giorgio | 01 August 2004 | 08 August 2012 | 1 |
BRAMHALL, Jessica Sarah | 22 January 2014 | 27 September 2020 | 1 |
BRYANT, Kevin | 28 January 1993 | 30 June 1995 | 1 |
BUONAMICI, Carlo | 30 June 1995 | 19 August 2001 | 1 |
BUONAMICI, Maria | 12 December 2000 | 01 August 2004 | 1 |
CHUDLEY, Simon Robert | 22 January 2014 | 27 September 2020 | 1 |
CONATY, Marese Elizabeth | 29 August 1996 | 27 July 2006 | 1 |
CROWN, Amy | 28 July 2006 | 22 January 2014 | 1 |
REEVE, Catherine, Dr | 01 August 2004 | 15 September 2009 | 1 |
REYNOLDS, Andrew Mark | 09 June 1992 | 29 August 1996 | 1 |
THOMAS, Miranda Sarah | 26 September 1991 | 17 June 2004 | 1 |
WALKER, Charles Robert | 16 September 2009 | 26 September 2013 | 1 |
WRIGHTSON, Peter Derek | 26 September 1991 | 15 November 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAYDA-BRUNO, Elena | 26 September 2020 | - | 1 |
BIGGAR, Susan Elizabeth | 26 September 1991 | 09 July 1992 | 1 |
CHUDLEY, Simon Robert | 22 January 2014 | 27 September 2020 | 1 |
Document Type | Date | |
---|---|---|
PSC07 - N/A | 27 September 2020 | |
TM01 - Termination of appointment of director | 27 September 2020 | |
TM01 - Termination of appointment of director | 27 September 2020 | |
TM02 - Termination of appointment of secretary | 27 September 2020 | |
AP03 - Appointment of secretary | 26 September 2020 | |
AP01 - Appointment of director | 26 September 2020 | |
AP01 - Appointment of director | 26 September 2020 | |
CS01 - N/A | 29 August 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 17 March 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 11 March 2018 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 09 March 2017 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 21 March 2015 | |
AR01 - Annual Return | 11 September 2014 | |
AP01 - Appointment of director | 22 January 2014 | |
AP03 - Appointment of secretary | 22 January 2014 | |
AP01 - Appointment of director | 22 January 2014 | |
TM02 - Termination of appointment of secretary | 22 January 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
AA - Annual Accounts | 12 November 2013 | |
TM01 - Termination of appointment of director | 05 October 2013 | |
AP01 - Appointment of director | 05 October 2013 | |
AR01 - Annual Return | 22 September 2013 | |
AR01 - Annual Return | 17 September 2012 | |
AA - Annual Accounts | 16 September 2012 | |
TM01 - Termination of appointment of director | 03 September 2012 | |
AP01 - Appointment of director | 03 September 2012 | |
TM01 - Termination of appointment of director | 02 September 2012 | |
AA - Annual Accounts | 07 March 2012 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 16 February 2011 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AA - Annual Accounts | 24 February 2010 | |
288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 01 September 2008 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363s - Annual Return | 04 October 2006 | |
288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
AA - Annual Accounts | 14 February 2006 | |
363s - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
363s - Annual Return | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 16 April 2002 | |
363s - Annual Return | 20 September 2001 | |
288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
AA - Annual Accounts | 09 March 2001 | |
363s - Annual Return | 01 September 2000 | |
AA - Annual Accounts | 15 March 2000 | |
363s - Annual Return | 08 September 1999 | |
AA - Annual Accounts | 22 March 1999 | |
363s - Annual Return | 02 October 1998 | |
AA - Annual Accounts | 16 June 1998 | |
363s - Annual Return | 06 November 1997 | |
AA - Annual Accounts | 02 May 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
288 - N/A | 11 September 1996 | |
363s - Annual Return | 08 September 1996 | |
288 - N/A | 08 September 1996 | |
AA - Annual Accounts | 06 November 1995 | |
288 - N/A | 16 October 1995 | |
363s - Annual Return | 16 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 10 October 1994 | |
AA - Annual Accounts | 22 September 1993 | |
363s - Annual Return | 07 September 1993 | |
288 - N/A | 27 June 1993 | |
288 - N/A | 27 June 1993 | |
288 - N/A | 27 June 1993 | |
AA - Annual Accounts | 13 April 1993 | |
AA - Annual Accounts | 04 April 1993 | |
RESOLUTIONS - N/A | 24 March 1993 | |
363s - Annual Return | 31 January 1993 | |
288 - N/A | 31 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 April 1992 | |
RESOLUTIONS - N/A | 07 November 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 1991 | |
288 - N/A | 07 November 1991 | |
288 - N/A | 07 November 1991 | |
288 - N/A | 07 November 1991 | |
288 - N/A | 07 November 1991 | |
287 - Change in situation or address of Registered Office | 07 November 1991 | |
CERTNM - Change of name certificate | 03 October 1991 | |
NEWINC - New incorporation documents | 04 September 1991 |