123 KILBURN LANE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 06249032
Status Active
Incorporation Date 16 May 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 123 KILBURN LANE, LONDON, W10 4AN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 27 June 2016 no member list. The most likely internet sites of 123 KILBURN LANE MANAGEMENT COMPANY LIMITED are www.123kilburnlanemanagementcompany.co.uk, and www.123-kilburn-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. 123 Kilburn Lane Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06249032. 123 Kilburn Lane Management Company Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of 123 Kilburn Lane Management Company Limited is 123 Kilburn Lane London W10 4an. . MANN, Ravine is a Director of the company. WALKER, Max is a Director of the company. Secretary LEWIS, Jane has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director CATTON, Sarah Victoria has been resigned. Director EFFUNE, Sean has been resigned. Director LEWIS, Jane has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
MANN, Ravine
Appointed Date: 07 January 2016
49 years old

Director
WALKER, Max
Appointed Date: 14 February 2016
35 years old

Resigned Directors

Secretary
LEWIS, Jane
Resigned: 14 February 2016
Appointed Date: 10 October 2008

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 06 February 2009
Appointed Date: 16 May 2007

Director
CATTON, Sarah Victoria
Resigned: 28 September 2015
Appointed Date: 01 April 2014
47 years old

Director
EFFUNE, Sean
Resigned: 01 April 2014
Appointed Date: 08 October 2008
46 years old

Director
LEWIS, Jane
Resigned: 14 February 2016
Appointed Date: 10 October 2008
60 years old

Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 08 October 2008
Appointed Date: 16 May 2007

Persons With Significant Control

Mr Max Walker
Notified on: 20 April 2016
35 years old
Nature of control: Has significant influence or control

123 KILBURN LANE MANAGEMENT COMPANY LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 May 2016
27 Jun 2016
Annual return made up to 27 June 2016 no member list
17 Jun 2016
Registered office address changed from 123a Kilburn Lane Kensal Rise London W10 4AN to 123 Kilburn Lane London W10 4AN on 17 June 2016
17 May 2016
Compulsory strike-off action has been discontinued
...
... and 40 more events
17 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution

03 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution

03 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution

16 May 2007
Incorporation