39 LICHFIELD GROVE LIMITED
HARROW

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Company number 05553597
Status Active
Incorporation Date 5 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 39 REGAL WAY, HARROW, MIDDLESEX, HA3 0RZ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 39 LICHFIELD GROVE LIMITED are www.39lichfieldgrove.co.uk, and www.39-lichfield-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 39 Lichfield Grove Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05553597. 39 Lichfield Grove Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of 39 Lichfield Grove Limited is 39 Regal Way Harrow Middlesex Ha3 0rz. . CRAIG, Clive is a Secretary of the company. BEN-ARZI, Iris is a Director of the company. CRAIG, Clive is a Director of the company. MOR, Ofer is a Director of the company. VARSANI, Ghanshyam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RODRIGUES DE ALMEIDA, Elza has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


39 lichfield grove Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRAIG, Clive
Appointed Date: 30 October 2005
Director
BEN-ARZI, Iris
Appointed Date: 26 June 2012
55 years old
Director
CRAIG, Clive
Appointed Date: 30 October 2005
68 years old
Director
MOR, Ofer
Appointed Date: 26 June 2012
59 years old
Director
VARSANI, Ghanshyam
Appointed Date: 30 October 2005
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 05 September 2005
Director
RODRIGUES DE ALMEIDA, Elza
Resigned: 26 June 2012
Appointed Date: 30 October 2005
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2006
Appointed Date: 05 September 2005

Persons With Significant Control

Mr Ofer Mor
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control
Mr Ofer Mor
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control

39 LICHFIELD GROVE LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Sep 2015
Annual return made up to 5 September 2015 no member list
07 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 29 more events
27 Sep 2006
Registered office changed on 27/09/06 from: 39 lichfield grove finchley london N3 1EG
17 Feb 2006
New director appointed
17 Feb 2006
New director appointed
17 Feb 2006
New secretary appointed;new director appointed
05 Sep 2005
Incorporation

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