77 WALM LANE LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 3QR

Company number 03086560
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address 1 DONNINGTON ROAD, LONDON, NW10 3QR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of David Lewis Underwood as a secretary on 11 March 2016. The most likely internet sites of 77 WALM LANE LIMITED are www.77walmlane.co.uk, and www.77-walm-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.6 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.77 Walm Lane Limited is a Private Limited Company. The company registration number is 03086560. 77 Walm Lane Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of 77 Walm Lane Limited is 1 Donnington Road London Nw10 3qr. . CHIAPPETTA, Gino is a Director of the company. Secretary GRIFFITHS, Richard has been resigned. Secretary LIPMAN, Matthew Edward has been resigned. Secretary TRAYLING, Keith George has been resigned. Secretary UNDERWOOD, David Lewis has been resigned. Director GRIFFITHS, Richard James Gordon has been resigned. Director LIPMAN, Matthew Edward has been resigned. Director ROWLANDS, Helen Claire has been resigned. Director SIMPSON, Joanna has been resigned. Director STAINFORTH, Neide has been resigned. Director TRAYLING, Keith George has been resigned. Director UNDERWOOD, David Lewis has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHIAPPETTA, Gino
Appointed Date: 25 January 2013
67 years old

Resigned Directors

Secretary
GRIFFITHS, Richard
Resigned: 05 June 2013
Appointed Date: 29 November 2012
Secretary
LIPMAN, Matthew Edward
Resigned: 29 November 2012
Appointed Date: 01 September 1999
Secretary
TRAYLING, Keith George
Resigned: 18 September 1998
Appointed Date: 02 August 1995
Secretary
UNDERWOOD, David Lewis
Resigned: 11 March 2016
Appointed Date: 05 June 2013
Director
GRIFFITHS, Richard James Gordon
Resigned: 09 August 2013
Appointed Date: 01 January 2003
57 years old
Director
LIPMAN, Matthew Edward
Resigned: 29 November 2012
Appointed Date: 14 September 1998
45 years old
Director
ROWLANDS, Helen Claire
Resigned: 14 September 1998
Appointed Date: 02 August 1995
66 years old
Director
SIMPSON, Joanna
Resigned: 30 March 2003
Appointed Date: 29 April 1999
52 years old
Director
STAINFORTH, Neide
Resigned: 01 September 1999
Appointed Date: 02 August 1995
77 years old
Director
TRAYLING, Keith George
Resigned: 18 September 1998
Appointed Date: 02 August 1995
73 years old
Director
UNDERWOOD, David Lewis
Resigned: 11 March 2016
Appointed Date: 30 March 2003
55 years old

Persons With Significant Control

Mr Gino Chiappetta
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

77 WALM LANE LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 2 August 2016 with updates
17 Mar 2016
Termination of appointment of David Lewis Underwood as a secretary on 11 March 2016
17 Mar 2016
Termination of appointment of David Lewis Underwood as a director on 11 March 2016
29 Oct 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 71 more events
26 Aug 1997
Return made up to 02/08/97; full list of members
03 Jul 1997
Accounts for a dormant company made up to 31 August 1996
19 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1996
Return made up to 02/08/96; full list of members
02 Aug 1995
Incorporation

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