29 PILGRIMS LANE LIMITED

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Company number 04006680
Status Active
Incorporation Date 2 June 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 29 PILGRIMS LANE, LONDON, NW3 1SX
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 June 2016 no member list; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of 29 PILGRIMS LANE LIMITED are www.29pilgrimslane.co.uk, and www.29-pilgrims-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. 29 Pilgrims Lane Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04006680. 29 Pilgrims Lane Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of 29 Pilgrims Lane Limited is 29 Pilgrims Lane London Nw3 1sx. . LEE, Joo Heoun is a Secretary of the company. CHAPPELL, Neil is a Director of the company. HOWARD, Christopher Paul is a Director of the company. LEE, Joo Heoun is a Director of the company. Secretary GIBBONS, Katherine Maria has been resigned. Secretary JONES, Jacqueline Mary has been resigned. Secretary LESSEY, Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAMS, Anthony Simon has been resigned. Director CARTHY, Dinah Forbes has been resigned. Director GIBBONS, Katherine Maria has been resigned. Director JONES, Jacqueline Mary has been resigned. Director LESSEY, Julian has been resigned. Director MULLER, Michael has been resigned. Director PERRONE, Amedeo has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
LEE, Joo Heoun
Appointed Date: 04 January 2011

Director
CHAPPELL, Neil
Appointed Date: 24 February 2012
66 years old

Director
HOWARD, Christopher Paul
Appointed Date: 26 February 2013
44 years old

Director
LEE, Joo Heoun
Appointed Date: 05 June 2009
49 years old

Resigned Directors

Secretary
GIBBONS, Katherine Maria
Resigned: 26 February 2013
Appointed Date: 09 July 2007

Secretary
JONES, Jacqueline Mary
Resigned: 09 July 2007
Appointed Date: 27 November 2006

Secretary
LESSEY, Julian
Resigned: 27 November 2006
Appointed Date: 02 June 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 2000
Appointed Date: 02 June 2000

Director
ABRAMS, Anthony Simon
Resigned: 05 June 2009
Appointed Date: 06 October 2007
44 years old

Director
CARTHY, Dinah Forbes
Resigned: 06 October 2007
Appointed Date: 02 June 2000
87 years old

Director
GIBBONS, Katherine Maria
Resigned: 26 February 2013
Appointed Date: 09 July 2007
45 years old

Director
JONES, Jacqueline Mary
Resigned: 09 July 2007
Appointed Date: 02 June 2000
75 years old

Director
LESSEY, Julian
Resigned: 27 November 2006
Appointed Date: 02 June 2000
91 years old

Director
MULLER, Michael
Resigned: 31 March 2012
Appointed Date: 27 November 2006
57 years old

Director
PERRONE, Amedeo
Resigned: 05 June 2015
Appointed Date: 29 January 2001
59 years old

29 PILGRIMS LANE LIMITED Events

17 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Jun 2016
Annual return made up to 2 June 2016 no member list
15 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Aug 2015
Secretary's details changed for Ms Joo Heoun Lee on 11 August 2015
24 Jun 2015
Termination of appointment of Amedeo Perrone as a director on 5 June 2015
...
... and 48 more events
18 Jun 2001
New director appointed
11 Jun 2001
Annual return made up to 02/06/01
08 Feb 2001
Accounting reference date extended from 30/06/01 to 30/11/01
07 Jun 2000
Secretary resigned
02 Jun 2000
Incorporation