51 AND 53 LA GARE COMPANY LIMITED
LONDON 51 LA GARE COMPANY LIMITED

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Company number 04902731
Status Active
Incorporation Date 17 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C\O RENDALL & RITTER PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, ENGLAND, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Ms Lyndall Norma Stein as a director on 26 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 51 AND 53 LA GARE COMPANY LIMITED are www.51and53lagarecompany.co.uk, and www.51-and-53-la-gare-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 and 53 La Gare Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04902731. 51 and 53 La Gare Company Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of 51 and 53 La Gare Company Limited is C O Rendall Ritter Portsoken House 155 157 Minories London England Ec3n 1lj. The company`s financial liabilities are £14.38k. It is £7.81k against last year. And the total assets are £34.76k, which is £10.83k against last year. RENDALL AND RITTNER LIMITED is a Secretary of the company. LIGON, Janie is a Director of the company. STEIN, Lyndall Norma is a Director of the company. Secretary JAMES, David has been resigned. Secretary MORTIMER SECRETARIES LTD. has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THE BUSINESS OF BUSINESS LIMITED has been resigned. Director ANDERSON, James Duncan has been resigned. Director BAGGLEY, Glenn, Dr has been resigned. Director COOTE, Anna has been resigned. Director COOTE, Anna has been resigned. Director KELLY, John Roger has been resigned. Director KELLY, John Roger has been resigned. Director LEVIEN, Robin has been resigned. Director MACKINLAY, Stuart has been resigned. Director MURRAIN, Paul has been resigned. Director O'CONNOR, Christopher Sean has been resigned. Director PAINE, John has been resigned. Director STOKES, Angela has been resigned. Director THOMPSON, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


51 and 53 la gare company Key Finiance

LIABILITIES £14.38k
+118%
CASH n/a
TOTAL ASSETS £34.76k
+45%
All Financial Figures

Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 01 January 2016
Director
LIGON, Janie
Appointed Date: 26 April 2016
77 years old
Director
STEIN, Lyndall Norma
Appointed Date: 26 September 2016
76 years old

Resigned Directors

Secretary
JAMES, David
Resigned: 25 July 2009
Appointed Date: 17 September 2003
Secretary
MORTIMER SECRETARIES LTD.
Resigned: 23 December 2015
Appointed Date: 10 June 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Secretary
THE BUSINESS OF BUSINESS LIMITED
Resigned: 10 June 2013
Appointed Date: 22 July 2009
Director
ANDERSON, James Duncan
Resigned: 01 December 2015
Appointed Date: 17 September 2010
48 years old
Director
BAGGLEY, Glenn, Dr
Resigned: 30 October 2013
Appointed Date: 06 February 2012
57 years old
Director
COOTE, Anna
Resigned: 20 June 2016
Appointed Date: 20 April 2011
55 years old
Director
COOTE, Anna
Resigned: 27 July 2009
Appointed Date: 17 September 2003
78 years old
Director
KELLY, John Roger
Resigned: 10 June 2015
Appointed Date: 28 November 2011
75 years old
Director
KELLY, John Roger
Resigned: 17 September 2010
Appointed Date: 09 July 2009
75 years old
Director
LEVIEN, Robin
Resigned: 10 September 2016
Appointed Date: 17 September 2003
73 years old
Director
MACKINLAY, Stuart
Resigned: 15 August 2012
Appointed Date: 17 September 2010
62 years old
Director
MURRAIN, Paul
Resigned: 01 December 2015
Appointed Date: 17 September 2010
74 years old
Director
O'CONNOR, Christopher Sean
Resigned: 17 October 2012
Appointed Date: 17 September 2010
67 years old
Director
PAINE, John
Resigned: 17 October 2012
Appointed Date: 17 September 2010
76 years old
Director
STOKES, Angela
Resigned: 17 October 2012
Appointed Date: 17 September 2010
56 years old
Director
THOMPSON, John
Resigned: 09 September 2011
Appointed Date: 17 September 2010
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

51 AND 53 LA GARE COMPANY LIMITED Events

05 Oct 2016
Appointment of Ms Lyndall Norma Stein as a director on 26 September 2016
05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Sep 2016
Termination of appointment of Robin Levien as a director on 10 September 2016
04 Jul 2016
Termination of appointment of Anna Coote as a director on 20 June 2016
...
... and 66 more events
07 Oct 2003
Director resigned
07 Oct 2003
New director appointed
07 Oct 2003
New director appointed
07 Oct 2003
Registered office changed on 07/10/03 from: 1 mitchell lane bristol BS1 6JS
17 Sep 2003
Incorporation

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