128-140 SYON LANE MANAGEMENT LIMITED
LONDON 128-146 SYON LANE MANAGEMENT LIMITED

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Company number 03877620
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, ENGLAND, NW11 8NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Meena Shah as a director on 14 December 2016; Appointment of Sarwans Bakshi as a director on 21 November 2016. The most likely internet sites of 128-140 SYON LANE MANAGEMENT LIMITED are www.128140syonlanemanagement.co.uk, and www.128-140-syon-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.128 140 Syon Lane Management Limited is a Private Limited Company. The company registration number is 03877620. 128 140 Syon Lane Management Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of 128 140 Syon Lane Management Limited is 843 Finchley Road London England Nw11 8na. . BAKSHI, Sarwans is a Director of the company. GUEST, Elisabeth Jane is a Director of the company. QUIN, Eric is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Director ASSI, Khushpal has been resigned. Director COAKLEY, Christopher James has been resigned. Director COAKLEY, Christopher James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEARNEY, Sarah has been resigned. Director PRINGLE, Anthony has been resigned. Director SHAH, Meena has been resigned. Director SHAH, Meena Laljibhai has been resigned. Director WIGGINS, Michael Richard has been resigned. Director WILLIS, David Jonathan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAKSHI, Sarwans
Appointed Date: 21 November 2016
50 years old
Director
GUEST, Elisabeth Jane
Appointed Date: 19 January 2016
78 years old
Director
QUIN, Eric
Appointed Date: 23 January 2013
54 years old

Resigned Directors

Secretary
STEPHENSON, John Matthew
Resigned: 29 January 2009
Appointed Date: 16 November 1999
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 20 September 2016
Appointed Date: 29 January 2009
Director
ASSI, Khushpal
Resigned: 18 January 2016
Appointed Date: 22 January 2013
50 years old
Director
COAKLEY, Christopher James
Resigned: 19 January 2016
Appointed Date: 21 December 2012
66 years old
Director
COAKLEY, Christopher James
Resigned: 01 May 2012
Appointed Date: 12 December 2002
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
35 years old
Director
LEARNEY, Sarah
Resigned: 02 June 2005
Appointed Date: 26 September 2002
52 years old
Director
PRINGLE, Anthony
Resigned: 20 April 2012
Appointed Date: 21 June 2001
76 years old
Director
SHAH, Meena
Resigned: 14 December 2016
Appointed Date: 08 October 2012
57 years old
Director
SHAH, Meena Laljibhai
Resigned: 10 March 2011
Appointed Date: 28 August 2001
57 years old
Director
WIGGINS, Michael Richard
Resigned: 29 March 2011
Appointed Date: 16 November 1999
64 years old
Director
WILLIS, David Jonathan
Resigned: 29 March 2011
Appointed Date: 16 November 1999
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Sarwans Bakshi
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Elisabeth Jane Guest
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Eric Quin
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

128-140 SYON LANE MANAGEMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 16 November 2016 with updates
14 Dec 2016
Termination of appointment of Meena Shah as a director on 14 December 2016
24 Nov 2016
Appointment of Sarwans Bakshi as a director on 21 November 2016
10 Nov 2016
Registered office address changed from C/O Michae Richards & Co the Power House 1 Linkfield Road Iselworth Middlesex TW7 6QG England to 843 Finchley Road London NW11 8NA on 10 November 2016
29 Sep 2016
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Michae Richards & Co the Power House 1 Linkfield Road Iselworth Middlesex TW7 6QG on 29 September 2016
...
... and 62 more events
30 Nov 1999
New director appointed
30 Nov 1999
New secretary appointed
30 Nov 1999
Registered office changed on 30/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Nov 1999
Company name changed 128-146 syon lane management lim ited\certificate issued on 22/11/99
16 Nov 1999
Incorporation

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