Company Information for

12 ST GABRIELS ROAD LIMITED

FLAT 1, 12 ST. GABRIELS ROAD, LONDON, NW2 4RY,

Company Registration Number

02773367

Private Limited Company

Active

About 12 St Gabriels Road Ltd

12 ST GABRIELS ROAD LIMITED was founded on 1992-12-14 and has its registered office in London. The organisation's status is listed as "Active". 12 St Gabriels Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
12 ST GABRIELS ROAD LIMITED
Legal Registered Office
FLAT 1
12 ST. GABRIELS ROAD
LONDON
NW2 4RY
Other companies in NW2

Filing Information

Company Number02773367
Date formed1992-12-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/01/2016
Filing return next due24/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-05 11:46:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jason Clark Company Secretary 2011-09-17
Emma Jayne Hall Company Secretary 2016-01-08
Jason Spencer Clark Director SURVEYOR 1998-01-07 SPAIN
Emma Jayne Hall Director OFFICE MANAGER 2001-06-06 UNITED KINGDOM
Mark Hersheson Director FUND MANAGER 2011-09-09 UNITED KINGDOM
Marcus Joyston-bechal Director BUILDING ENGINEER 2013-09-13 MOROCCO

Previous Directors

Officer Role Date AppointedDate Resigned
Ayo Akinluyi Director 2002-07-12 2013-09-13
Ben Fearnley Company Secretary 2010-01-16 2011-09-05
Benjamin Mark Fearnley Director 2006-07-14 2011-09-05
Emma Jayne Hall Company Secretary 2002-07-12 2010-01-12
Sara Elizabeth Wilkinson Director 1999-02-26 2006-07-13
Philip Rubenstein Company Secretary 1993-04-30 2002-07-12
Philip Rubenstein Director 1993-01-26 2002-07-12
Warren Darryl Mark Wayne Director 1999-02-23 2001-11-30
Jeremy Hardwicke Riley Director 1993-04-30 1999-01-31
Charles Conrad Daniels Director 1992-12-14 1998-02-23
David Lum Director 1992-12-14 1997-11-07
Allen Michael Lewis Director 1992-12-14 1993-05-14
Allen Michael Lewis Company Secretary 1992-12-14 1993-04-30
Ccs Secretaries Limited Nominated Secretary 1992-12-14 1992-12-14
Ccs Directors Limited Nominated Director 1992-12-14 1992-12-14
No directorships for current directors found at other companies