3 LYNDHURST TERRACE LIMITED

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Company number 03896420
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address FLAT 3 3 LYNDHURST TERRACE, LONDON, NW3 5QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Rex Clayton Newmark as a director on 15 June 2016. The most likely internet sites of 3 LYNDHURST TERRACE LIMITED are www.3lyndhurstterrace.co.uk, and www.3-lyndhurst-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. 3 Lyndhurst Terrace Limited is a Private Limited Company. The company registration number is 03896420. 3 Lyndhurst Terrace Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of 3 Lyndhurst Terrace Limited is Flat 3 3 Lyndhurst Terrace London Nw3 5qa. . PONCE, Phyllis is a Secretary of the company. BURROWS, Jane Elizabeth is a Director of the company. NEWMARK, Rex Clayton is a Director of the company. PONCE, Phyllis is a Director of the company. Secretary LEE, Lorraine Rachelle has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Dennis John has been resigned. Director FULLERTON, Nicholas has been resigned. Director LEE, Lorraine Rachelle has been resigned. Director NEWMARK, Brett Hayes has been resigned. Director NEWMARK, Robert Kenneth has been resigned. Director NEWMARK, Robert Kenneth has been resigned. Director VERIS MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PONCE, Phyllis
Appointed Date: 20 September 2006

Director
BURROWS, Jane Elizabeth
Appointed Date: 25 March 2011
77 years old

Director
NEWMARK, Rex Clayton
Appointed Date: 15 June 2016
41 years old

Director
PONCE, Phyllis
Appointed Date: 17 December 1999
86 years old

Resigned Directors

Secretary
LEE, Lorraine Rachelle
Resigned: 20 July 2006
Appointed Date: 01 January 2004

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 17 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Director
EDWARDS, Dennis John
Resigned: 11 June 2001
Appointed Date: 17 December 1999
87 years old

Director
FULLERTON, Nicholas
Resigned: 24 March 2011
Appointed Date: 12 October 2006
44 years old

Director
LEE, Lorraine Rachelle
Resigned: 20 July 2006
Appointed Date: 06 February 2002
60 years old

Director
NEWMARK, Brett Hayes
Resigned: 18 June 2016
Appointed Date: 04 April 2016
43 years old

Director
NEWMARK, Robert Kenneth
Resigned: 20 April 2015
Appointed Date: 19 April 2006
73 years old

Director
NEWMARK, Robert Kenneth
Resigned: 21 March 2001
Appointed Date: 16 January 2001
73 years old

Director
VERIS MANAGEMENT LIMITED
Resigned: 28 October 2011
Appointed Date: 11 June 2001

3 LYNDHURST TERRACE LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Appointment of Rex Clayton Newmark as a director on 15 June 2016
05 Sep 2016
Termination of appointment of Brett Hayes Newmark as a director on 18 June 2016
18 Apr 2016
Appointment of Brett Newmark as a director on 4 April 2016
...
... and 47 more events
28 Jan 2001
Return made up to 17/12/00; full list of members
01 Feb 2000
Ad 17/12/99--------- £ si 3@1=3 £ ic 2/5
17 Jan 2000
New director appointed
21 Dec 1999
Secretary resigned
17 Dec 1999
Incorporation