About

Registered Number: 08970138
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 23 Arragon Road, Twickenham, TW1 3NG

 

Having been setup in 2014, 23 Arragon Road Ltd are based in Twickenham, it's status at Companies House is "Active". The companies directors are Baines, David, Baines, David Peter, Koumi, Christina, Sale, Sam, Koumi, Christina, Norowzian, Claire Yasamin, Phillips, David Ian, White, Michael John. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOUMI, Christina 01 April 2014 - 1
SALE, Sam 01 April 2016 - 1
NOROWZIAN, Claire Yasamin 14 April 2015 01 April 2016 1
PHILLIPS, David Ian 01 July 2014 05 January 2016 1
WHITE, Michael John 01 April 2014 15 April 2016 1
Secretary Name Appointed Resigned Total Appointments
BAINES, David 05 May 2016 - 1
KOUMI, Christina 01 April 2014 05 May 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Christina Koumi/
1941-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 August 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 29 September 2017
AAMD - Amended Accounts 27 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 30 May 2016
TM01 - Termination of appointment of director 30 May 2016
SH06 - Notice of cancellation of shares 25 May 2016
SH03 - Return of purchase of own shares 25 May 2016
AP03 - Appointment of secretary 08 May 2016
TM02 - Termination of appointment of secretary 08 May 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
TM01 - Termination of appointment of director 25 April 2016
TM01 - Termination of appointment of director 18 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 18 April 2015
AD01 - Change of registered office address 18 April 2015
AP01 - Appointment of director 14 April 2015
AP01 - Appointment of director 14 April 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.