LAVAPLACE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9QS

Company number 04190890
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address RINGLEY HOUSE, 349, ROYAL COLLEGE STREET, LONDON, NW1 9QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Graziana Luigia Testa as a director on 7 October 2014; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 6 . The most likely internet sites of LAVAPLACE LIMITED are www.lavaplace.co.uk, and www.lavaplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Lavaplace Limited is a Private Limited Company. The company registration number is 04190890. Lavaplace Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Lavaplace Limited is Ringley House 349 Royal College Street London Nw1 9qs. . RINGLEY LIMITED is a Secretary of the company. BORSATO, Andrea is a Director of the company. CHIU, Simon is a Director of the company. DWYER, Kevin is a Director of the company. OBRIEN, Dermot is a Director of the company. YELDAN, Nur is a Director of the company. RINGLEY SHADOW DIRECTOR LIMITED is a Director of the company. Secretary CUYPERS, Inge Christina has been resigned. Secretary HILDRETH, Sheila has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary RINGLEY SHADOW DIRECTOR LIMITED has been resigned. Director AGGARWAL, Anil has been resigned. Director BRESLIN, Pamela Violet has been resigned. Director CUYPERS, Inge Christina has been resigned. Director HILDRETH, Sheila has been resigned. Director MIJANGOS, Francisco Javier has been resigned. Director TESTA, Graziana Luigia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RINGLEY LIMITED
Appointed Date: 05 February 2010
Director
BORSATO, Andrea
Appointed Date: 21 June 2012
60 years old
Director
CHIU, Simon
Appointed Date: 30 March 2001
66 years old
Director
DWYER, Kevin
Appointed Date: 30 June 2007
64 years old
Director
OBRIEN, Dermot
Appointed Date: 21 June 2012
55 years old
Director
YELDAN, Nur
Appointed Date: 30 March 2001
70 years old
Director
RINGLEY SHADOW DIRECTOR LIMITED
Appointed Date: 18 March 2008

Resigned Directors

Secretary
CUYPERS, Inge Christina
Resigned: 20 June 2012
Appointed Date: 10 August 2005
Secretary
HILDRETH, Sheila
Resigned: 10 August 2005
Appointed Date: 30 March 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Secretary
RINGLEY SHADOW DIRECTOR LIMITED
Resigned: 05 February 2010
Appointed Date: 18 March 2008
Director
AGGARWAL, Anil
Resigned: 20 June 2012
Appointed Date: 24 September 2001
56 years old
Director
BRESLIN, Pamela Violet
Resigned: 10 December 2007
Appointed Date: 30 March 2001
82 years old
Director
CUYPERS, Inge Christina
Resigned: 01 October 2009
Appointed Date: 30 March 2001
51 years old
Director
HILDRETH, Sheila
Resigned: 01 October 2009
Appointed Date: 30 March 2001
92 years old
Director
MIJANGOS, Francisco Javier
Resigned: 26 May 2004
Appointed Date: 30 March 2001
72 years old
Director
TESTA, Graziana Luigia
Resigned: 07 October 2014
Appointed Date: 30 June 2007
58 years old

LAVAPLACE LIMITED Events

09 Mar 2017
Termination of appointment of Graziana Luigia Testa as a director on 7 October 2014
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 6
19 Oct 2015
Director's details changed for Mr Simon Chiu on 15 October 2015
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 61 more events
14 Apr 2004
Accounts for a dormant company made up to 31 March 2003
08 Jul 2003
Return made up to 30/03/03; full list of members
21 Oct 2002
Return made up to 30/03/02; full list of members
18 May 2001
Secretary resigned
30 Mar 2001
Incorporation

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