20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED
LONDON

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Company number 02682321
Status Active
Incorporation Date 29 January 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20D LADY SOMERSET ROAD, LONDON, ENGLAND, NW5 1UP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 no member list. The most likely internet sites of 20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED are www.20ladysomersetroadresidentscompany.co.uk, and www.20-lady-somerset-road-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. 20 Lady Somerset Road Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02682321. 20 Lady Somerset Road Residents Company Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of 20 Lady Somerset Road Residents Company Limited is 20d Lady Somerset Road London England Nw5 1up. . WIFFEN, Lauren Amanda is a Secretary of the company. WIFFEN, Timothy Mark is a Director of the company. Secretary ABRAHAM, Penelope Fulton has been resigned. Secretary BEAUMONT, Alexander John has been resigned. Secretary KENWARD, Pamela has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ABRAHAM, Aaron Joel has been resigned. Director ABRAHAM, Penelope Fulton has been resigned. Director BEAUMONT, Alexander John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KENWARD, Gordon George has been resigned. Director KENWARD, Pamela has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


20 lady somerset road residents company Key Finiance

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

Current Directors

Secretary
WIFFEN, Lauren Amanda
Appointed Date: 13 January 2016
Director
WIFFEN, Timothy Mark
Appointed Date: 13 January 2016
45 years old

Resigned Directors

Secretary
ABRAHAM, Penelope Fulton
Resigned: 13 January 2016
Appointed Date: 01 May 2002
Secretary
BEAUMONT, Alexander John
Resigned: 30 September 1994
Appointed Date: 29 January 1992
Secretary
KENWARD, Pamela
Resigned: 30 April 2002
Appointed Date: 30 September 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 January 1992
Appointed Date: 29 January 1992
Director
ABRAHAM, Aaron Joel
Resigned: 02 July 2011
Appointed Date: 12 March 2003
45 years old
Director
ABRAHAM, Penelope Fulton
Resigned: 13 January 2016
Appointed Date: 01 May 2002
76 years old
Director
BEAUMONT, Alexander John
Resigned: 30 September 1994
Appointed Date: 29 January 1992
87 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 January 1992
Appointed Date: 29 January 1992
35 years old
Director
KENWARD, Gordon George
Resigned: 16 August 2002
Appointed Date: 29 January 1992
83 years old
Director
KENWARD, Pamela
Resigned: 30 April 2002
Appointed Date: 30 September 1994
84 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 January 1992
Appointed Date: 29 January 1992

Persons With Significant Control

Mrs Lauren Amanda Wiffen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Mark Wiffen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED Events

29 Jan 2017
Confirmation statement made on 29 January 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Feb 2016
Annual return made up to 29 January 2016 no member list
15 Feb 2016
Director's details changed for Mr Timothy Wiffen on 15 February 2016
15 Feb 2016
Secretary's details changed for Mrs Lauren Wiffen on 15 February 2016
...
... and 65 more events
12 Mar 1993
Annual return made up to 31/01/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 1992
Director resigned;new director appointed
15 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1992
Registered office changed on 15/07/92 from: 110 whitchurch road cardiff CF4 3LY
29 Jan 1992
Incorporation

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