135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED
LONDON 135 SOUTHWOOD LANE INVESTMENT COMPANY LIMITED BDBCO NO.823 LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 06307964
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 September 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED are www.135southwoodlanemanagementcompany.co.uk, and www.135-southwood-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.135 Southwood Lane Management Company Limited is a Private Limited Company. The company registration number is 06307964. 135 Southwood Lane Management Company Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of 135 Southwood Lane Management Company Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . KOPPELMAN, Michael David is a Director of the company. O'NEILL, David is a Director of the company. STRUTHERS, John Joseph is a Director of the company. TURNBULL, Richard Michael is a Director of the company. Secretary CASPARI, Andrew Stephen has been resigned. Secretary JENKINS, Helen has been resigned. Secretary LEIGH, Joanna Mandy has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director CASPARI, Andrew Stephen has been resigned. Director FLATMAN, Sally has been resigned. Director JENKINS, Helen Ruth Owen has been resigned. Director JENKINS, Helen Ruth Owen has been resigned. Director LEIGH, Joanna Mandy has been resigned. Director LOCKWOOD, Jonathan Simon has been resigned. Director MALLA, Christopher has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KOPPELMAN, Michael David
Appointed Date: 07 April 2008
73 years old
Director
O'NEILL, David
Appointed Date: 24 May 2011
63 years old
Director
STRUTHERS, John Joseph
Appointed Date: 24 May 2011
72 years old
Director
TURNBULL, Richard Michael
Appointed Date: 15 March 2013
47 years old

Resigned Directors

Secretary
CASPARI, Andrew Stephen
Resigned: 17 June 2008
Appointed Date: 13 November 2007
Secretary
JENKINS, Helen
Resigned: 15 March 2013
Appointed Date: 24 May 2011
Secretary
LEIGH, Joanna Mandy
Resigned: 31 July 2009
Appointed Date: 10 June 2008
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 10 July 2007
Director
CASPARI, Andrew Stephen
Resigned: 17 June 2008
Appointed Date: 13 November 2007
64 years old
Director
FLATMAN, Sally
Resigned: 17 June 2008
Appointed Date: 13 November 2007
60 years old
Director
JENKINS, Helen Ruth Owen
Resigned: 15 March 2013
Appointed Date: 13 September 2010
47 years old
Director
JENKINS, Helen Ruth Owen
Resigned: 31 August 2010
Appointed Date: 31 August 2010
47 years old
Director
LEIGH, Joanna Mandy
Resigned: 20 October 2010
Appointed Date: 10 June 2008
61 years old
Director
LOCKWOOD, Jonathan Simon
Resigned: 24 May 2011
Appointed Date: 17 June 2008
52 years old
Director
MALLA, Christopher
Resigned: 27 April 2011
Appointed Date: 07 July 2008
53 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 10 July 2007

135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 September 2016
17 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 4
...
... and 43 more events
06 Dec 2007
New director appointed
29 Nov 2007
Company name changed bdbco no.823 LIMITED\certificate issued on 29/11/07
29 Nov 2007
Ad 16/11/07--------- £ si 3@1=3 £ ic 1/4
29 Nov 2007
Registered office changed on 29/11/07 from: 50 broadway london SW1H 0BL
10 Jul 2007
Incorporation

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