THE TERRACE (HENDON LANE) LIMITED
LONDON

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Company number 03923902
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 5 THE TERRACE, 67 HENDON LANE, LONDON, N3 1SJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5 . The most likely internet sites of THE TERRACE (HENDON LANE) LIMITED are www.theterracehendonlane.co.uk, and www.the-terrace-hendon-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Terrace Hendon Lane Limited is a Private Limited Company. The company registration number is 03923902. The Terrace Hendon Lane Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of The Terrace Hendon Lane Limited is 5 The Terrace 67 Hendon Lane London N3 1sj. . STAVRINIDOU, Monaliza is a Director of the company. Secretary STANTON, Constance Mellows has been resigned. Secretary STANTON, John Leonard has been resigned. Secretary STONE, Linda Verity has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director STANTON, Constance Mellows has been resigned. Director STANTON, John Leonard has been resigned. Director STONE, Linda Verity has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
STAVRINIDOU, Monaliza
Appointed Date: 11 February 2000
74 years old

Resigned Directors

Secretary
STANTON, Constance Mellows
Resigned: 31 December 2014
Appointed Date: 15 January 2013
Secretary
STANTON, John Leonard
Resigned: 15 January 2013
Appointed Date: 12 April 2001
Secretary
STONE, Linda Verity
Resigned: 12 April 2001
Appointed Date: 11 February 2000
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Director
STANTON, Constance Mellows
Resigned: 07 July 2014
Appointed Date: 15 January 2013
94 years old
Director
STANTON, John Leonard
Resigned: 15 January 2013
Appointed Date: 11 February 2000
90 years old
Director
STONE, Linda Verity
Resigned: 12 April 2001
Appointed Date: 11 February 2000
75 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Mr Richard Andrew Lesnick
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

THE TERRACE (HENDON LANE) LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5
...
... and 48 more events
21 Mar 2000
New director appointed
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
14 Mar 2000
Registered office changed on 14/03/00 from: 55 po box london SE16 3QQ
11 Feb 2000
Incorporation

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