LANE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3HN

Company number 04039147
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of LANE PROPERTIES LIMITED are www.laneproperties.co.uk, and www.lane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lane Properties Limited is a Private Limited Company. The company registration number is 04039147. Lane Properties Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Lane Properties Limited is 272 Regents Park Road Finchley Central London N3 3hn. . WISEMAN, Carol Sue is a Secretary of the company. WISEMAN, Carol Sue is a Director of the company. WISEMAN, Elliott Mark is a Director of the company. WISEMAN, Stewart Brian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WISEMAN, Carol Sue
Appointed Date: 27 February 2001
Director
WISEMAN, Carol Sue
Appointed Date: 27 February 2001
76 years old
Director
WISEMAN, Elliott Mark
Appointed Date: 22 September 2015
51 years old
Director
WISEMAN, Stewart Brian
Appointed Date: 27 February 2001
79 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 September 2001
Appointed Date: 24 July 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 September 2001
Appointed Date: 24 July 2000

Persons With Significant Control

Mr Stewart Brian Wiseman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LANE PROPERTIES LIMITED Events

23 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015
Appointment of Mr Elliott Mark Wiseman as a director on 22 September 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
06 Nov 2001
Registered office changed on 06/11/01 from: 38 queen anne street london W1M 9LB
21 Sep 2001
Director resigned
21 Sep 2001
Secretary resigned
21 Sep 2001
Registered office changed on 21/09/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
24 Jul 2000
Incorporation

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