About

Registered Number: 08163081
Date of Incorporation: 31/07/2012 (12 years and 8 months ago)
Company Status: Active
Date of Dissolution: 11/03/2014 (11 years and 1 month ago)
Registered Address: BOLT BURDON SECRETARIES LIMITED, Providence House, Providence Place, London, N1 0NT

 

Founded in 2012, 27 Prince of Wales Road Freehold Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the company. The company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Roger 31 July 2012 - 1
OLANOW, James Arthur Byron 10 August 2018 - 1
BOCKELMANN, Jan Kristof 05 January 2015 10 August 2018 1
COSTA-FONT, Joan 31 July 2012 15 December 2014 1
STUBBS, George Wilfrid John 12 August 2016 31 January 2018 1
Secretary Name Appointed Resigned Total Appointments
BOLT BURDON SECRETARIES LIMITED 15 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 30 August 2018
PSC01 - N/A 29 August 2018
PSC07 - N/A 29 August 2018
PSC07 - N/A 29 August 2018
AP01 - Appointment of director 29 August 2018
TM01 - Termination of appointment of director 29 August 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 22 August 2016
CS01 - N/A 17 August 2016
CS01 - N/A 14 August 2016
AP01 - Appointment of director 12 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 09 April 2015
AP01 - Appointment of director 05 January 2015
AD01 - Change of registered office address 05 January 2015
TM01 - Termination of appointment of director 15 December 2014
AP04 - Appointment of corporate secretary 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
TM02 - Termination of appointment of secretary 15 December 2014
AR01 - Annual Return 29 August 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 29 August 2014
RT01 - Application for administrative restoration to the register 29 August 2014
GAZ2 - Second notification of strike-off action in London Gazette 11 March 2014
GAZ1 - First notification of strike-off action in London Gazette 26 November 2013
AP02 - Appointment of corporate director 29 April 2013
NEWINC - New incorporation documents 31 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.