Company number 03691564
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address 51 LOWFIELD ROAD, LONDON, NW6 2PP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 51 LOWFIELD ROAD LIMITED are www.51lowfieldroad.co.uk, and www.51-lowfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 51 Lowfield Road Limited is a Private Limited Company.
The company registration number is 03691564. 51 Lowfield Road Limited has been working since 04 January 1999.
The present status of the company is Active. The registered address of 51 Lowfield Road Limited is 51 Lowfield Road London Nw6 2pp. . STOREY, Laura Claire is a Secretary of the company. FLUDRA, Natalia is a Director of the company. PEDERSEN, Palle Baggesgaard is a Director of the company. STOREY, Laura Claire is a Director of the company. Secretary DICK, Amy Clare has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DICK, Amy Clare has been resigned. Director EDINGER, Charles has been resigned. Director HODSON, Joanna Rachel has been resigned. Director MCLAURIN, Alistair James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
51 lowfield road Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 August 1999
Appointed Date: 04 January 1999
Director
DICK, Amy Clare
Resigned: 10 August 2006
Appointed Date: 31 August 1999
53 years old
Director
EDINGER, Charles
Resigned: 06 October 2003
Appointed Date: 31 August 1999
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 August 1999
Appointed Date: 04 January 1999
Persons With Significant Control
Mrs Laura Claire Storey
Notified on: 2 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Natalia Fludra
Notified on: 2 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Palle Baggesgaard Pedersen
Notified on: 2 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
51 LOWFIELD ROAD LIMITED Events
28 Mar 2017
Accounts for a dormant company made up to 31 January 2017
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Dec 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Director's details changed for Laura Claire Storey on 13 February 2015
...
... and 49 more events
10 Dec 1999
New director appointed
10 Dec 1999
Director resigned
10 Dec 1999
Secretary resigned
10 Dec 1999
Registered office changed on 10/12/99 from: 31 corsham street london N1 6DR
04 Jan 1999
Incorporation