12 LICHFIELD ROAD LIMITED

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Company number 04482198
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 12 LICHFIELD ROAD, LONDON, NW2 2RE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 July 2016; Confirmation statement made on 10 July 2016 with updates; Appointment of Mr Rodney James David Winter-Reynolds as a director on 16 June 2016. The most likely internet sites of 12 LICHFIELD ROAD LIMITED are www.12lichfieldroad.co.uk, and www.12-lichfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 12 Lichfield Road Limited is a Private Limited Company. The company registration number is 04482198. 12 Lichfield Road Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of 12 Lichfield Road Limited is 12 Lichfield Road London Nw2 2re. . LAW, Kathryn Alison is a Secretary of the company. IMBER, Stewart Andrew is a Director of the company. LAW, Kathryn Alison is a Director of the company. WINTER-REYNOLDS, Rodney James David is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director JUDGE, Jacqueline has been resigned. Director MOODY, Jacqueline has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SEDLER, Carole Susan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LAW, Kathryn Alison
Appointed Date: 10 July 2002

Director
IMBER, Stewart Andrew
Appointed Date: 01 August 2008
73 years old

Director
LAW, Kathryn Alison
Appointed Date: 10 July 2002
63 years old

Director
WINTER-REYNOLDS, Rodney James David
Appointed Date: 16 June 2016
45 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Director
JUDGE, Jacqueline
Resigned: 31 July 2008
Appointed Date: 10 July 2002
67 years old

Director
MOODY, Jacqueline
Resigned: 28 April 2016
Appointed Date: 01 August 2008
60 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Director
SEDLER, Carole Susan
Resigned: 31 July 2008
Appointed Date: 10 July 2002
69 years old

Persons With Significant Control

Ms Kathryn Alison Law
Notified on: 10 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stewart Andrew Imber
Notified on: 10 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rodney James David Winter-Reynolds
Notified on: 10 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Cowton Winter-Reynolds
Notified on: 10 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 LICHFIELD ROAD LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 July 2016
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 Jun 2016
Appointment of Mr Rodney James David Winter-Reynolds as a director on 16 June 2016
29 Apr 2016
Termination of appointment of Jacqueline Moody as a director on 28 April 2016
15 Apr 2016
Total exemption small company accounts made up to 30 July 2015
...
... and 32 more events
16 Aug 2002
New director appointed
16 Aug 2002
New secretary appointed;new director appointed
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
10 Jul 2002
Incorporation