38 LUPUS STREET LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 05251526
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 6 . The most likely internet sites of 38 LUPUS STREET LIMITED are www.38lupusstreet.co.uk, and www.38-lupus-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. 38 Lupus Street Limited is a Private Limited Company. The company registration number is 05251526. 38 Lupus Street Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of 38 Lupus Street Limited is Brook Point 1412 High Road London N20 9bh. . LEGAL CONSULTANTS LIMITED is a Secretary of the company. GIBBONS, Caroline Evelyn is a Director of the company. PRICE, Michael David is a Director of the company. SEELY, Susannah Shelley is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAKER, Bruce has been resigned. Director SMART, Roger Bernard has been resigned. Director WILLIAMS, Thomas John Meyrick has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEGAL CONSULTANTS LIMITED
Appointed Date: 06 October 2004
Director
GIBBONS, Caroline Evelyn
Appointed Date: 06 October 2004
67 years old
Director
PRICE, Michael David
Appointed Date: 06 October 2004
78 years old
Director
SEELY, Susannah Shelley
Appointed Date: 18 April 2013
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
BAKER, Bruce
Resigned: 08 November 2007
Appointed Date: 06 October 2004
77 years old
Director
SMART, Roger Bernard
Resigned: 11 March 2009
Appointed Date: 06 October 2004
59 years old
Director
WILLIAMS, Thomas John Meyrick
Resigned: 18 April 2013
Appointed Date: 11 March 2009
47 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Michael David Price Fcca
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 LUPUS STREET LIMITED Events

01 Nov 2016
Confirmation statement made on 6 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6
...
... and 33 more events
25 Jun 2005
New secretary appointed
18 Nov 2004
Director resigned
18 Nov 2004
Secretary resigned
22 Oct 2004
Registered office changed on 22/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
06 Oct 2004
Incorporation

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