LAWRIE PARK HAWTHORNS LIMITED
LONDON

Hellopages » Greater London » Bromley » SE26 6HD

Company number 01410151
Status Active
Incorporation Date 18 January 1979
Company Type Private Limited Company
Address FLAT 3 THE HAWTHORNS, 10 LAWRIE PARK CRESCENT, LONDON, SE26 6HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Suzanne Patricia Brooks as a director on 2 March 2014. The most likely internet sites of LAWRIE PARK HAWTHORNS LIMITED are www.lawrieparkhawthorns.co.uk, and www.lawrie-park-hawthorns.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Balham Rail Station is 4.2 miles; to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawrie Park Hawthorns Limited is a Private Limited Company. The company registration number is 01410151. Lawrie Park Hawthorns Limited has been working since 18 January 1979. The present status of the company is Active. The registered address of Lawrie Park Hawthorns Limited is Flat 3 The Hawthorns 10 Lawrie Park Crescent London Se26 6hd. The company`s financial liabilities are £6.01k. It is £2.02k against last year. The cash in hand is £6k. It is £2.02k against last year. And the total assets are £6k, which is £2.02k against last year. MAULUCCI, Stefania is a Secretary of the company. CRADICK, Richard is a Director of the company. JAMES, Anthea is a Director of the company. MAULUCCI, Stefania is a Director of the company. RECKITT, Helena is a Director of the company. Secretary HENDERSON, Kim has been resigned. Secretary READE, David has been resigned. Secretary ST CLAIR, Anita J has been resigned. Secretary TIBBIT, Jan has been resigned. Secretary WACKERTAPP, Anke has been resigned. Secretary WACKERTAPP, Anke has been resigned. Director BROOKS, Suzanne Patricia has been resigned. Director DAY, Peter John has been resigned. Director FITZGERALD, Michael John has been resigned. Director HENDERSON, Kim has been resigned. Director LINDEN, Patric has been resigned. Director MARSHALL, Jane Elizabeth has been resigned. Director PICKUP, Justin Grant has been resigned. Director READE, David has been resigned. Director READE, Linda Jane has been resigned. Director ST CLAIR, Anita J has been resigned. Director ST CLAIR, Nicholas has been resigned. Director TIBBIT, Jan has been resigned. Director WACKERTAPP, Anke has been resigned. Director WHITTLE, Frank has been resigned. The company operates in "Residents property management".


lawrie park hawthorns Key Finiance

LIABILITIES £6.01k
+50%
CASH £6k
+50%
TOTAL ASSETS £6k
+50%
All Financial Figures

Current Directors

Secretary
MAULUCCI, Stefania
Appointed Date: 23 November 2012
Director
CRADICK, Richard
Appointed Date: 07 September 2003
56 years old
Director
JAMES, Anthea
Appointed Date: 01 January 2008
46 years old
Director
MAULUCCI, Stefania
Appointed Date: 23 November 2012
48 years old
Director
RECKITT, Helena
Appointed Date: 02 March 2014
62 years old

Resigned Directors

Secretary
HENDERSON, Kim
Resigned: 01 September 2012
Appointed Date: 18 December 2007
Secretary
READE, David
Resigned: 30 September 1997
Appointed Date: 09 August 1994
Secretary
ST CLAIR, Anita J
Resigned: 28 April 1994
Secretary
TIBBIT, Jan
Resigned: 28 February 2003
Appointed Date: 30 September 1997
Secretary
WACKERTAPP, Anke
Resigned: 01 October 2008
Appointed Date: 01 May 2006
Secretary
WACKERTAPP, Anke
Resigned: 18 December 2007
Appointed Date: 20 November 2003
Director
BROOKS, Suzanne Patricia
Resigned: 02 March 2014
Appointed Date: 29 October 2008
56 years old
Director
DAY, Peter John
Resigned: 09 May 2004
Appointed Date: 30 September 1997
64 years old
Director
FITZGERALD, Michael John
Resigned: 06 August 2007
Appointed Date: 09 May 2004
62 years old
Director
HENDERSON, Kim
Resigned: 01 September 2012
Appointed Date: 06 August 2007
46 years old
Director
LINDEN, Patric
Resigned: 30 September 1997
66 years old
Director
MARSHALL, Jane Elizabeth
Resigned: 01 October 2007
Appointed Date: 30 September 1997
57 years old
Director
PICKUP, Justin Grant
Resigned: 14 February 2003
Appointed Date: 30 September 1997
57 years old
Director
READE, David
Resigned: 30 September 1997
64 years old
Director
READE, Linda Jane
Resigned: 30 September 1997
Appointed Date: 09 August 1994
63 years old
Director
ST CLAIR, Anita J
Resigned: 28 April 1994
63 years old
Director
ST CLAIR, Nicholas
Resigned: 28 April 1994
62 years old
Director
TIBBIT, Jan
Resigned: 28 February 2003
Appointed Date: 28 April 1994
73 years old
Director
WACKERTAPP, Anke
Resigned: 01 October 2008
Appointed Date: 28 February 2003
55 years old
Director
WHITTLE, Frank
Resigned: 09 August 1994
71 years old

Persons With Significant Control

Miss Anthea James
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Cradick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stefania Maulucci
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helena Reckitt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWRIE PARK HAWTHORNS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Dec 2016
Termination of appointment of Suzanne Patricia Brooks as a director on 2 March 2014
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 4
...
... and 98 more events
13 Jul 1987
Accounts made up to 31 March 1987
13 Jul 1987
Return made up to 31/05/87; full list of members
13 Jul 1987
Return made up to 31/05/87; full list of members
21 Jan 1987
New secretary appointed;new director appointed
18 Jan 1979
Incorporation

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