Company number 06437380
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address C/O BUSH HOUSE 39 CARDIFF ROAD, LLANDAFF, CARDIFF, CF5 2DP
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 thirty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 3
. The most likely internet sites of 15 LOSTWITHIEL STREET MANAGEMENT COMPANY LIMITED are www.15lostwithielstreetmanagementcompany.co.uk, and www.15-lostwithiel-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 15 Lostwithiel Street Management Company Limited is a Private Limited Company.
The company registration number is 06437380. 15 Lostwithiel Street Management Company Limited has been working since 26 November 2007.
The present status of the company is Active. The registered address of 15 Lostwithiel Street Management Company Limited is C O Bush House 39 Cardiff Road Llandaff Cardiff Cf5 2dp. . CHAPMAN, Robert Ivor is a Secretary of the company. BRAMMAN, Avril is a Director of the company. CHAPMAN, Robert Ivor is a Director of the company. LEE, Clive Thomas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRAMMAN-CURRIE, Fiona has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007
Persons With Significant Control
Mr Robert Ivor Chapman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Avril Bramman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Thomas Lee
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
15 LOSTWITHIEL STREET MANAGEMENT COMPANY LIMITED Events
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
03 Dec 2015
Appointment of Mrs Avril Bramman as a director on 6 September 2013
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
20 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
13 Dec 2007
New director appointed
13 Dec 2007
New director appointed
26 Nov 2007
Incorporation