17 CHERRY TREE LANE LIMITED
LONDON BEAUTIFUL MORNING LIMITED PUTTING IT TOGETHER LIMITED SUN AND MOON US LIMITED

Hellopages » Greater London » Camden » WC1B 3RB

Company number 02423256
Status Active
Incorporation Date 15 September 1989
Company Type Private Limited Company
Address 1 BEDFORD SQUARE, LONDON, WC1B 3RB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 588,074 . The most likely internet sites of 17 CHERRY TREE LANE LIMITED are www.17cherrytreelane.co.uk, and www.17-cherry-tree-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Cherry Tree Lane Limited is a Private Limited Company. The company registration number is 02423256. 17 Cherry Tree Lane Limited has been working since 15 September 1989. The present status of the company is Active. The registered address of 17 Cherry Tree Lane Limited is 1 Bedford Square London Wc1b 3rb. . KNIBB, Richard Trevor is a Secretary of the company. ALLOTT, Nicholas David is a Director of the company. PAPPAS, F Richard is a Director of the company. Secretary ROSE, David Michael has been resigned. Director DALCO, Matthew George John has been resigned. Director MACKINTOSH, Cameron Anthony, Sir has been resigned. Director MCCALLUM, Martin Jeffrey has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KNIBB, Richard Trevor
Appointed Date: 27 April 2001
Director
ALLOTT, Nicholas David
Appointed Date: 08 April 2002
71 years old
Director
PAPPAS, F Richard
Appointed Date: 25 July 2006
71 years old

Resigned Directors

Secretary
ROSE, David Michael
Resigned: 27 April 2001
Director
DALCO, Matthew George John
Resigned: 31 August 2007
Appointed Date: 27 April 2001
63 years old
Director
MACKINTOSH, Cameron Anthony, Sir
Resigned: 30 July 1993
79 years old
Director
MCCALLUM, Martin Jeffrey
Resigned: 28 March 2003
75 years old

Persons With Significant Control

Sir Cameron Anthony Mackintosh
Notified on: 31 March 2017
79 years old
Nature of control: Has significant influence or control

17 CHERRY TREE LANE LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 588,074
19 Dec 2015
Full accounts made up to 31 March 2015
02 Jun 2015
Statement of capital following an allotment of shares on 4 December 2012
  • GBP 588,074
...
... and 82 more events
22 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1990
Registered office changed on 22/03/90 from: 120 east road london N1 6AA
21 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1990
Company name changed astrabarn LIMITED\certificate issued on 21/02/90
15 Sep 1989
Incorporation

Similar Companies

17 CHARTFIELD AVENUE RESIDENTS LIMITED 17 CHELSEA COURT LIMITED 17 CHESHAM ROAD (BRIGHTON) MANAGEMENT LIMITED 17 CHESHAM STREET LIMITED 17 CHESILTON ROAD MANAGEMENT LIMITED 17 CHESTER ROAD FREEHOLD COMPANY LIMITED 17 CHESTER SQUARE LIMITED