84 WEST END LANE WEST HAMPSTEAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2LX

Company number 05437639
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address FLAT B, 84 WEST END LANE, LONDON, NW6 2LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 84 WEST END LANE WEST HAMPSTEAD MANAGEMENT LIMITED are www.84westendlanewesthampsteadmanagement.co.uk, and www.84-west-end-lane-west-hampstead-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. 84 West End Lane West Hampstead Management Limited is a Private Limited Company. The company registration number is 05437639. 84 West End Lane West Hampstead Management Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of 84 West End Lane West Hampstead Management Limited is Flat B 84 West End Lane London Nw6 2lx. . SHAH, Mihir Pravin is a Secretary of the company. SHAH, Mihir Pravin is a Director of the company. TEARE, James Clifford Kermode is a Director of the company. Secretary JACKSON, Shy Shlomo Yechiel has been resigned. Secretary SAMRA, Tony Bimljit Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLRIGHT, Andrew Simon has been resigned. Director BUCHLER, Adam has been resigned. Director JACKSON, Shy Shlomo Yechiel has been resigned. Director LAPPIN, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Mihir Pravin
Appointed Date: 27 September 2013

Director
SHAH, Mihir Pravin
Appointed Date: 27 September 2013
50 years old

Director
TEARE, James Clifford Kermode
Appointed Date: 25 May 2006
51 years old

Resigned Directors

Secretary
JACKSON, Shy Shlomo Yechiel
Resigned: 27 September 2013
Appointed Date: 10 December 2007

Secretary
SAMRA, Tony Bimljit Singh
Resigned: 08 October 2007
Appointed Date: 27 April 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005

Director
ALLRIGHT, Andrew Simon
Resigned: 02 December 2005
Appointed Date: 27 April 2005
53 years old

Director
BUCHLER, Adam
Resigned: 01 January 2007
Appointed Date: 27 April 2005
49 years old

Director
JACKSON, Shy Shlomo Yechiel
Resigned: 27 September 2013
Appointed Date: 10 December 2007
55 years old

Director
LAPPIN, Simon
Resigned: 12 November 2008
Appointed Date: 19 June 2007
51 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005

Persons With Significant Control

Mihir Pravin Shah
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

84 WEST END LANE WEST HAMPSTEAD MANAGEMENT LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 9 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 6

19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
26 May 2005
New director appointed
26 May 2005
New secretary appointed
26 May 2005
Secretary resigned
26 May 2005
Director resigned
27 Apr 2005
Incorporation