42 EDGWAREBURY LANE LIMITED
LONDON

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Company number 04531379
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address WATLING GATE UNIT 4 (3RD FLOOR ), 297-303 EDGWARE ROAD, LONDON, ENGLAND, NW9 6NB
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 thirty-nine events have happened. The last three records are Registered office address changed from 179 Station Road Edgware Middlesex HA8 7JX to Watling Gate Unit 4 (3rd Floor ) 297-303 Edgware Road London NW9 6NB on 28 March 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of 42 EDGWAREBURY LANE LIMITED are www.42edgwareburylane.co.uk, and www.42-edgwarebury-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 42 Edgwarebury Lane Limited is a Private Limited Company. The company registration number is 04531379. 42 Edgwarebury Lane Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of 42 Edgwarebury Lane Limited is Watling Gate Unit 4 3rd Floor 297 303 Edgware Road London England Nw9 6nb. . NAGRECHA, Aruna is a Secretary of the company. LYONS, Mayra Malka is a Director of the company. NAGRECHA, Aruna is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BROWN, Rose has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAGRECHA, Aruna
Appointed Date: 10 September 2002
Director
LYONS, Mayra Malka
Appointed Date: 14 January 2015
84 years old
Director
NAGRECHA, Aruna
Appointed Date: 10 September 2002
72 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
BROWN, Rose
Resigned: 08 December 2014
Appointed Date: 10 September 2002
117 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mrs Myra Malka Lyons
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aruna Nagrecha
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 EDGWAREBURY LANE LIMITED Events

28 Mar 2017
Registered office address changed from 179 Station Road Edgware Middlesex HA8 7JX to Watling Gate Unit 4 (3rd Floor ) 297-303 Edgware Road London NW9 6NB on 28 March 2017
03 Jan 2017
Accounts for a dormant company made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 May 2016
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
...
... and 29 more events
28 Oct 2002
New secretary appointed;new director appointed
28 Oct 2002
New director appointed
28 Oct 2002
Secretary resigned
28 Oct 2002
Director resigned
10 Sep 2002
Incorporation

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