Company Information for

41-20 39TH STREET LIMITED

CADOGAN HOUSE, 239 ACTON LANE, PARK ROYAL, PARK ROYAL, LONDON, NW10 7NP,

Company Registration Number

06242433

Private Limited Company

Dissolved

About 41-20 39th Street Ltd

41-20 39TH STREET LIMITED was founded on 2007-05-10 and had its registered office in Park Royal. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data

Company Name
41-20 39TH STREET LIMITED
Legal Registered Office
PARK ROYAL
PARK ROYAL
LONDON
NW10 7NP
Other companies in NW10

Filing Information

Company Number06242433
Date formed2007-05-10
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-09-30
Date Dissolved2013-10-08
Type of accountsDORMANT
Last Datalog update:
2016-02-11 15:34:49
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-10-08

Officer Role Occupation Date Appointed Country
Rohan Brainerd Muir Masson Taylor Company Secretary 2007-05-10 UNITED KINGDOM
Jonathan Everett Hood Director DIRECTOR 2007-05-10 UNITED KINGDOM
Rohan Brainerd Muir Masson Taylor Director DIRECTOR 2007-05-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Coinc Secretaries Limited Company Secretary 2007-05-10 2007-05-10
Coinc Directors Limited Director 2007-05-10 2007-05-10

Related Directorships for Rohan Brainerd Muir Masson Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rohan Brainerd Muir Masson Taylor LONDON ROAD WHEATLEY LIMITEDCompany Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-08
Rohan Brainerd Muir Masson Taylor 6-12 PONTON ROAD LIMITEDCompany Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-15
Rohan Brainerd Muir Masson Taylor PROLOGIS (CUBIC BUILDING) LIMITEDCompany Secretary 2007-05-10 CURRENT 2007-05-10 Active
Rohan Brainerd Muir Masson Taylor CADOGAN TATE ARCHIVES LIMITEDCompany Secretary 2007-01-30 CURRENT 2007-01-30 Dissolved 2013-10-08
Rohan Brainerd Muir Masson Taylor CADOGAN TATE MOVING AND STORAGE LIMITEDCompany Secretary 2006-05-10 CURRENT 2005-09-28 Dissolved 2013-10-08
Rohan Brainerd Muir Masson Taylor CADOGAN TATE BUSINESS MOVING LIMITEDCompany Secretary 2006-05-10 CURRENT 2005-09-28 Dissolved 2013-10-08

Related Directorships for Jonathan Everett Hood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Everett Hood PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
Jonathan Everett Hood 41 - 19 38TH STREET LIMITEDDirector 2010-07-09 CURRENT 2010-07-09 Dissolved 2013-10-08
Jonathan Everett Hood LONDON ROAD WHEATLEY LIMITEDDirector 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-08
Jonathan Everett Hood 6-12 PONTON ROAD LIMITEDDirector 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-15
Jonathan Everett Hood PROLOGIS (CUBIC BUILDING) LIMITEDDirector 2007-05-10 CURRENT 2007-05-10 Active
Jonathan Everett Hood CADOGAN TATE ARCHIVES LIMITEDDirector 2007-01-30 CURRENT 2007-01-30 Dissolved 2013-10-08
Jonathan Everett Hood CADOGAN TATE MOVING AND STORAGE LIMITEDDirector 2005-09-28 CURRENT 2005-09-28 Dissolved 2013-10-08
Jonathan Everett Hood CADOGAN TATE BUSINESS MOVING LIMITEDDirector 2005-09-28 CURRENT 2005-09-28 Dissolved 2013-10-08

Related Directorships for Rohan Brainerd Muir Masson Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rohan Brainerd Muir Masson Taylor 41 - 19 38TH STREET LIMITEDDirector 2010-07-09 CURRENT 2010-07-09 Dissolved 2013-10-08
Rohan Brainerd Muir Masson Taylor LONDON ROAD WHEATLEY LIMITEDDirector 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-08
Rohan Brainerd Muir Masson Taylor 6-12 PONTON ROAD LIMITEDDirector 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-15
Rohan Brainerd Muir Masson Taylor PROLOGIS (CUBIC BUILDING) LIMITEDDirector 2007-05-10 CURRENT 2007-05-10 Active
Rohan Brainerd Muir Masson Taylor CADOGAN TATE ARCHIVES LIMITEDDirector 2007-01-30 CURRENT 2007-01-30 Dissolved 2013-10-08
Rohan Brainerd Muir Masson Taylor CADOGAN TATE MOVING AND STORAGE LIMITEDDirector 2005-09-28 CURRENT 2005-09-28 Dissolved 2013-10-08
Rohan Brainerd Muir Masson Taylor CADOGAN TATE BUSINESS MOVING LIMITEDDirector 2005-09-28 CURRENT 2005-09-28 Dissolved 2013-10-08