20 LUMSDEN AVENUE LIMITED
TYROLESE (578) LIMITED

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Company number 05423343
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of 20 LUMSDEN AVENUE LIMITED are www.20lumsdenavenue.co.uk, and www.20-lumsden-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 Lumsden Avenue Limited is a Private Limited Company. The company registration number is 05423343. 20 Lumsden Avenue Limited has been working since 13 April 2005. The present status of the company is Active. The registered address of 20 Lumsden Avenue Limited is 66 Lincolns Inn Fields London Wc2a 3lh. . TYROLESE (SECRETARIAL) LIMITED is a Nominee Secretary of the company. PARRY, Richard William James is a Director of the company. TYROLESE (DIRECTORS) LIMITED is a Nominee Director of the company. TYROLESE (SECRETARIAL) LIMITED is a Nominee Director of the company. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Appointed Date: 13 April 2005
Director
PARRY, Richard William James
Appointed Date: 21 September 2010
73 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Appointed Date: 13 April 2005
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Appointed Date: 13 April 2005

Persons With Significant Control

Joseph Patrick Machale
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mary Ann Machale
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

20 LUMSDEN AVENUE LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
11 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
...
... and 22 more events
29 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2007
Accounts for a dormant company made up to 30 April 2006
10 May 2006
Return made up to 13/04/06; full list of members
05 May 2005
Company name changed tyrolese (578) LIMITED\certificate issued on 05/05/05
13 Apr 2005
Incorporation

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