128 LEXHAM GARDENS (FREEHOLD) LIMITED
EDGWARE

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Company number 05271133
Status Active
Incorporation Date 27 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 53 MANOR PARK CRESCENT, EDGWARE, MIDDLESEX, HA8 7LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Hin Yiu Chan as a secretary on 24 February 2017; Termination of appointment of Marika Claire Poquet as a secretary on 24 February 2017; Appointment of Mrs. Marika Claire Poquet as a director on 24 February 2017. The most likely internet sites of 128 LEXHAM GARDENS (FREEHOLD) LIMITED are www.128lexhamgardensfreehold.co.uk, and www.128-lexham-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 128 Lexham Gardens Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05271133. 128 Lexham Gardens Freehold Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of 128 Lexham Gardens Freehold Limited is 53 Manor Park Crescent Edgware Middlesex Ha8 7ly. . CHAN, Hin Yiu is a Secretary of the company. POQUET, Marika Claire is a Director of the company. RAMSAY, Shayne Adrienne is a Director of the company. Secretary POQUET, Marika Claire has been resigned. Secretary TREBACZ, Ryszard Tomasz has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director COX, Christian Simon Adrian has been resigned. Director DEBNAM, Nicholas James has been resigned. Director MAKIN, Claire Margaret has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHAN, Hin Yiu
Appointed Date: 24 February 2017
Director
POQUET, Marika Claire
Appointed Date: 24 February 2017
53 years old
Director
RAMSAY, Shayne Adrienne
Appointed Date: 11 November 2004
64 years old

Resigned Directors

Secretary
POQUET, Marika Claire
Resigned: 24 February 2017
Appointed Date: 30 June 2006
Secretary
TREBACZ, Ryszard Tomasz
Resigned: 30 June 2006
Appointed Date: 27 October 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Director
COX, Christian Simon Adrian
Resigned: 05 December 2012
Appointed Date: 07 August 2012
48 years old
Director
DEBNAM, Nicholas James
Resigned: 11 December 2007
Appointed Date: 15 November 2004
60 years old
Director
MAKIN, Claire Margaret
Resigned: 04 July 2012
Appointed Date: 27 October 2004
74 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Ms Shayne Adrienne Ramsay
Notified on: 27 October 2016
64 years old
Nature of control: Has significant influence or control

128 LEXHAM GARDENS (FREEHOLD) LIMITED Events

24 Feb 2017
Appointment of Mr Hin Yiu Chan as a secretary on 24 February 2017
24 Feb 2017
Termination of appointment of Marika Claire Poquet as a secretary on 24 February 2017
24 Feb 2017
Appointment of Mrs. Marika Claire Poquet as a director on 24 February 2017
15 Feb 2017
Total exemption small company accounts made up to 25 June 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 35 more events
15 Nov 2004
New director appointed
15 Nov 2004
New secretary appointed
04 Nov 2004
Director resigned
04 Nov 2004
Secretary resigned
27 Oct 2004
Incorporation

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