Company number 05106268
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address MR A HUSSEY, 225 225A SQUIRES LANE, LONDON, ENGLAND, N3 2QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Adam Hussey as a secretary on 10 June 2016. The most likely internet sites of 225 SQUIRES LANE (MANAGEMENT) LIMITED are www.225squireslanemanagement.co.uk, and www.225-squires-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 6.6 miles; to Battersea Park Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 9.3 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.225 Squires Lane Management Limited is a Private Limited Company.
The company registration number is 05106268. 225 Squires Lane Management Limited has been working since 20 April 2004.
The present status of the company is Active. The registered address of 225 Squires Lane Management Limited is Mr A Hussey 225 225a Squires Lane London England N3 2qs. . HUSSEY, Adam is a Secretary of the company. WILLIAMS, Garth is a Director of the company. Secretary HUSSEY, Adam has been resigned. Secretary SAUNDERS CALVERT, Leon James has been resigned. Secretary SLEEMAN, Katherine Leonze has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HUSSEY, Adam
Resigned: 10 June 2016
Appointed Date: 21 September 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Persons With Significant Control
Mr Adam Samuel Hussey
Notified on: 10 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garth Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
225 SQUIRES LANE (MANAGEMENT) LIMITED Events
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Accounts for a dormant company made up to 30 April 2016
14 Jun 2016
Appointment of Mr Adam Hussey as a secretary on 10 June 2016
14 Jun 2016
Registered office address changed from 30 Hillfield Park London N10 3QS to C/O Mr a Hussey 225 225a Squires Lane London N3 2QS on 14 June 2016
14 Jun 2016
Termination of appointment of a secretary
...
... and 35 more events
27 Apr 2004
Director resigned
27 Apr 2004
New secretary appointed
27 Apr 2004
New director appointed
27 Apr 2004
Registered office changed on 27/04/04 from: 31 corsham street london N1 6DR
20 Apr 2004
Incorporation