9 PARK LANE (BATH) LIMITED

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Company number 02407447
Status Active
Incorporation Date 24 July 1989
Company Type Private Limited Company
Address 9 PARK LANE, BATH, BA1 2XG
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 ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Katharine Jane Brown as a director on 31 January 2016. The most likely internet sites of 9 PARK LANE (BATH) LIMITED are www.9parklanebath.co.uk, and www.9-park-lane-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. 9 Park Lane Bath Limited is a Private Limited Company. The company registration number is 02407447. 9 Park Lane Bath Limited has been working since 24 July 1989. The present status of the company is Active. The registered address of 9 Park Lane Bath Limited is 9 Park Lane Bath Ba1 2xg. . KINNISON, Nicholas Simon is a Secretary of the company. MAY, George is a Director of the company. POTTER, Daphne Griffith is a Director of the company. VERSINO, Elena is a Director of the company. Secretary BROWN, Katharine Jane has been resigned. Secretary COTTON, Kenneth John has been resigned. Secretary ELLIOT NEWMAN, John Clive has been resigned. Secretary MAY, George has been resigned. Director BROWN, David Keith has been resigned. Director BROWN, Katharine Jane has been resigned. Director BROWN, Richard Charles has been resigned. Director COTTON, Kenneth John has been resigned. Director JACKSON, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KINNISON, Nicholas Simon
Appointed Date: 01 January 2016
Director
MAY, George
Appointed Date: 29 October 1993
100 years old
Director
POTTER, Daphne Griffith
Appointed Date: 13 December 1993
84 years old
Director
VERSINO, Elena
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Secretary
BROWN, Katharine Jane
Resigned: 31 January 2016
Appointed Date: 12 April 2012
Secretary
COTTON, Kenneth John
Resigned: 29 October 1993
Appointed Date: 05 May 1993
Secretary
ELLIOT NEWMAN, John Clive
Resigned: 31 March 1993
Secretary
MAY, George
Resigned: 12 April 2012
Appointed Date: 29 October 1993
Director
BROWN, David Keith
Resigned: 15 April 2008
97 years old
Director
BROWN, Katharine Jane
Resigned: 31 January 2016
Appointed Date: 17 January 2011
56 years old
Director
BROWN, Richard Charles
Resigned: 16 January 2011
Appointed Date: 08 April 2009
54 years old
Director
COTTON, Kenneth John
Resigned: 29 October 1993
100 years old
Director
JACKSON, Peter
Resigned: 26 August 1993
94 years old

Persons With Significant Control

Mr Nicholas Simon Kinnison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
George May
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elena Versino
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daphne Griffith Potter Decd
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 PARK LANE (BATH) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
11 Feb 2016
Termination of appointment of Katharine Jane Brown as a director on 31 January 2016
11 Feb 2016
Termination of appointment of Katharine Jane Brown as a secretary on 31 January 2016
28 Jan 2016
Appointment of Ms Elena Versino as a director on 1 January 2016
...
... and 80 more events
12 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1989
Secretary resigned;new secretary appointed
03 Nov 1989
Director resigned;new director appointed
03 Nov 1989
Registered office changed on 03/11/89 from: 2 baches street london N1 6UB
24 Jul 1989
Incorporation

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