166 WALM LANE LIMITED
LONDON

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Company number 06545117
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 166 WALM LANE, LONDON, NW2 3AX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP .999999 . The most likely internet sites of 166 WALM LANE LIMITED are www.166walmlane.co.uk, and www.166-walm-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. 166 Walm Lane Limited is a Private Limited Company. The company registration number is 06545117. 166 Walm Lane Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of 166 Walm Lane Limited is 166 Walm Lane London Nw2 3ax. . REDFEARN, Justine Alexandra is a Secretary of the company. REDFEARN, Justine Alexandra is a Director of the company. SHAH, Mazhar Iqbal is a Director of the company. TRUP, Hannah Miriam is a Director of the company. Secretary SHRUBSOLE, David has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SHRUBSOLE, David has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REDFEARN, Justine Alexandra
Appointed Date: 10 December 2015
Director
REDFEARN, Justine Alexandra
Appointed Date: 26 March 2008
58 years old
Director
SHAH, Mazhar Iqbal
Appointed Date: 26 March 2008
89 years old
Director
TRUP, Hannah Miriam
Appointed Date: 28 October 2015
42 years old

Resigned Directors

Secretary
SHRUBSOLE, David
Resigned: 10 December 2015
Appointed Date: 26 March 2008
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
SHRUBSOLE, David
Resigned: 10 December 2015
Appointed Date: 26 March 2008
53 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Persons With Significant Control

Ms Justine Alexandra Redfearn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mazhar Iqbal Shah
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Miriam Trup
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

166 WALM LANE LIMITED Events

01 Apr 2017
Confirmation statement made on 26 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP .999999
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Appointment of Mrs Hannah Trup as a director on 28 October 2015
...
... and 22 more events
28 May 2008
Director and secretary appointed mr david shrubsole
27 May 2008
Appointment terminated director york place company secretaries LIMITED
27 May 2008
Appointment terminated director york place company nominees LIMITED
27 May 2008
Registered office changed on 27/05/2008 from 12 york place leeds west yorkshire LS1 2DS england
26 Mar 2008
Incorporation

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