LAURENCE NATHAN LIMITED
LONDON

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Company number 04627857
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Jayne Patricia Potter as a director on 1 February 2016. The most likely internet sites of LAURENCE NATHAN LIMITED are www.laurencenathan.co.uk, and www.laurence-nathan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Laurence Nathan Limited is a Private Limited Company. The company registration number is 04627857. Laurence Nathan Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Laurence Nathan Limited is Summit House 170 Finchley Road London Nw3 6bp. . POTTER, Jayne Patricia is a Secretary of the company. NATHAN, Laurence Andrew is a Director of the company. POTTER, Jayne Patricia is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
POTTER, Jayne Patricia
Appointed Date: 03 January 2003

Director
NATHAN, Laurence Andrew
Appointed Date: 03 January 2003
75 years old

Director
POTTER, Jayne Patricia
Appointed Date: 01 February 2016
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Laurence Andrew Nathan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Jayne Patricia Potter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAURENCE NATHAN LIMITED Events

11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Appointment of Jayne Patricia Potter as a director on 1 February 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

...
... and 31 more events
19 Feb 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

19 Feb 2003
Ad 03/01/03--------- £ si 99@1=99 £ ic 1/100
29 Jan 2003
Accounting reference date extended from 31/01/04 to 30/04/04
13 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation