53 ENGLANDS LANE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 04210173
Status Active
Incorporation Date 2 May 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 9 February 2017; Annual return made up to 2 May 2016 no member list. The most likely internet sites of 53 ENGLANDS LANE LIMITED are www.53englandslane.co.uk, and www.53-englands-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. 53 Englands Lane Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04210173. 53 Englands Lane Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of 53 Englands Lane Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . CARSTEN, Janet Frances, Dr is a Director of the company. GROSE, Irving is a Director of the company. PORTER, Andrew is a Director of the company. Secretary MUNRO, John Francis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MUNRO, John Francis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CARSTEN, Janet Frances, Dr
Appointed Date: 22 June 2001
70 years old
Director
GROSE, Irving
Appointed Date: 22 June 2001
78 years old
Director
PORTER, Andrew
Appointed Date: 14 February 2012
44 years old

Resigned Directors

Secretary
MUNRO, John Francis
Resigned: 30 July 2011
Appointed Date: 22 June 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2001
Appointed Date: 02 May 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 June 2001
Appointed Date: 02 May 2001
35 years old
Director
MUNRO, John Francis
Resigned: 30 July 2011
Appointed Date: 22 June 2001
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2001
Appointed Date: 02 May 2001

53 ENGLANDS LANE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 9 February 2017
11 May 2016
Annual return made up to 2 May 2016 no member list
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 2 May 2015 no member list
...
... and 41 more events
10 Jul 2001
New director appointed
10 Jul 2001
Registered office changed on 10/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001
Incorporation

Similar Companies

53 ENDYMION ROAD LONDON SW2 (FREEHOLD) LIMITED 53 ENGINEERING LTD 53 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITED 53 FALLSBROOK ROAD MANAGEMENT LTD 53 FARLEY ROAD RTM COMPANY LIMITED 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED 53 FORDWYCH ROAD FREEHOLD LIMITED