25 LANSDOWNE ROAD (FH) LIMITED
LONDON

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Company number 04968339
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of 25 LANSDOWNE ROAD (FH) LIMITED are www.25lansdowneroadfh.co.uk, and www.25-lansdowne-road-fh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Lansdowne Road Fh Limited is a Private Limited Company. The company registration number is 04968339. 25 Lansdowne Road Fh Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of 25 Lansdowne Road Fh Limited is 16 Old Bailey London Ec4m 7eg. . GRIFFITH, Reade Eugene is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. Director TEMPLE SECRETARIAL LIMITED has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRIFFITH, Reade Eugene
Appointed Date: 25 November 2008
60 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 29 September 2006
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 29 September 2006
Appointed Date: 18 November 2003
Director
TEMPLE DIRECT LIMITED
Resigned: 01 August 2011
Appointed Date: 29 September 2006
Director
TEMPLE SECRETARIAL LIMITED
Resigned: 25 November 2008
Appointed Date: 29 September 2006
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 29 September 2006
Appointed Date: 18 November 2003
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 29 September 2006
Appointed Date: 18 November 2003

Persons With Significant Control

Temple Secretarial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

25 LANSDOWNE ROAD (FH) LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 November 2016
06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
04 Jul 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
17 Mar 2016
Registration of charge 049683390001, created on 17 March 2016
20 Jan 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 35 more events
17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005
Accounts for a dormant company made up to 30 November 2004
13 Dec 2004
Return made up to 18/11/04; full list of members
18 Nov 2003
Incorporation

25 LANSDOWNE ROAD (FH) LIMITED Charges

17 March 2016
Charge code 0496 8339 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: 25 lansdowne road, notting hill, london W11 3AG (title no:…

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