56 LISBURNE ROAD MANAGEMENT LIMITED

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Company number 03519149
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 56 LISBURNE ROAD, LONDON, NW3 2NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of 56 LISBURNE ROAD MANAGEMENT LIMITED are www.56lisburneroadmanagement.co.uk, and www.56-lisburne-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. 56 Lisburne Road Management Limited is a Private Limited Company. The company registration number is 03519149. 56 Lisburne Road Management Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of 56 Lisburne Road Management Limited is 56 Lisburne Road London Nw3 2nr. . LEVERTON, Corinne Hazel is a Secretary of the company. GOSLING, Justine is a Director of the company. LEVERTON, Corinne Hazel is a Director of the company. YOSHIDA, Keiko is a Director of the company. Secretary WHITCROFT, Jan Lindsey Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COCKERELL, Toby Jonathan has been resigned. Director GREGORY, Joanne Elaine has been resigned. Director LAI, Gee Wee has been resigned. Director WHITCROFT, Jan Lindsey Helen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEVERTON, Corinne Hazel
Appointed Date: 19 March 2003

Director
GOSLING, Justine
Appointed Date: 07 December 2011
40 years old

Director
LEVERTON, Corinne Hazel
Appointed Date: 09 April 2003
78 years old

Director
YOSHIDA, Keiko
Appointed Date: 27 February 1998
63 years old

Resigned Directors

Secretary
WHITCROFT, Jan Lindsey Helen
Resigned: 31 October 2002
Appointed Date: 27 February 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Director
COCKERELL, Toby Jonathan
Resigned: 15 June 2015
Appointed Date: 27 February 1998
49 years old

Director
GREGORY, Joanne Elaine
Resigned: 07 December 2011
Appointed Date: 09 April 2003
55 years old

Director
LAI, Gee Wee
Resigned: 26 November 2002
Appointed Date: 27 February 1998
68 years old

Director
WHITCROFT, Jan Lindsey Helen
Resigned: 31 October 2002
Appointed Date: 27 February 1998
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

56 LISBURNE ROAD MANAGEMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

24 Jun 2015
Total exemption small company accounts made up to 28 February 2015
22 Jun 2015
Termination of appointment of Toby Jonathan Cockerell as a director on 15 June 2015
...
... and 48 more events
18 Mar 1998
New director appointed
18 Mar 1998
New secretary appointed;new director appointed
18 Mar 1998
Secretary resigned
18 Mar 1998
Director resigned
27 Feb 1998
Incorporation