129 KILBURN LANE LIMITED
LONDON

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Company number 03413047
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 27 CHAMBERS LANE, LONDON, NW10 2RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 129 KILBURN LANE LIMITED are www.129kilburnlane.co.uk, and www.129-kilburn-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.129 Kilburn Lane Limited is a Private Limited Company. The company registration number is 03413047. 129 Kilburn Lane Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of 129 Kilburn Lane Limited is 27 Chambers Lane London Nw10 2rj. . SCOURFIELD, Paul is a Secretary of the company. KHATUN, Razna is a Director of the company. SCOURFIELD, Paul is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary INGER, Rodney John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director INGER, Finola Joy has been resigned. Director INGER, Rodney John has been resigned. Director MIAH, Shamim has been resigned. Director WIJESEKERA, Titus has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOURFIELD, Paul
Appointed Date: 01 August 2005
Director
KHATUN, Razna
Appointed Date: 01 March 2016
46 years old
Director
SCOURFIELD, Paul
Appointed Date: 01 August 2005
49 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Secretary
INGER, Rodney John
Resigned: 10 September 2004
Appointed Date: 31 July 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Director
INGER, Finola Joy
Resigned: 01 August 2005
Appointed Date: 31 July 1997
55 years old
Director
INGER, Rodney John
Resigned: 01 August 2005
Appointed Date: 31 July 1997
82 years old
Director
MIAH, Shamim
Resigned: 01 March 2016
Appointed Date: 22 November 2006
45 years old
Director
WIJESEKERA, Titus
Resigned: 22 November 2006
Appointed Date: 01 August 2005
58 years old

Persons With Significant Control

Mr Paul Scourfield
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

129 KILBURN LANE LIMITED Events

01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 July 2015
09 Apr 2016
Appointment of Mrs Razna Khatun as a director on 1 March 2016
09 Apr 2016
Termination of appointment of Shamim Miah as a director on 1 March 2016
...
... and 59 more events
20 Oct 1998
New secretary appointed
11 Aug 1997
Registered office changed on 11/08/97 from: 47/49 green lane northwood middlesex HA6 3AE
05 Aug 1997
Director resigned
05 Aug 1997
Secretary resigned
31 Jul 1997
Incorporation

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