ALEXANDRA LANARK LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 02621247
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LTD, 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 one hundred and fifteen events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 82 ; Total exemption small company accounts made up to 28 September 2015; Registered office address changed from C/O Alan Edwards & Co Campden Hill House 192-196 Campden Hill Road London W8 7th to Lane House, 24 Parsons Green Lane London SW6 4HS on 7 September 2015. The most likely internet sites of ALEXANDRA LANARK LIMITED are www.alexandralanark.co.uk, and www.alexandra-lanark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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.Alexandra Lanark Limited is a Private Limited Company. The company registration number is 02621247. Alexandra Lanark Limited has been working since 17 June 1991. The present status of the company is Active. The registered address of Alexandra Lanark Limited is C O Rendall and Rittner Ltd Portsoken House 155 157 Minories London England Ec3n 1lj. . LYNN, Guy is a Director of the company. MAGNIN, Marianne Veronique is a Director of the company. PLAYER, Robert Hort is a Director of the company. SEGARS, Donald Douglas is a Director of the company. SWANWICK, Deborah, Msiss is a Director of the company. Secretary HUTCHINGS, Timothy Alan Eric Cedd has been resigned. Secretary LEE, Melvyn Wey Chou has been resigned. Director BALL, Anthony Francis has been resigned. Director HUTCHINGS, Timothy Alan Eric Cedd has been resigned. Director KOCLANIS, Kathryn has been resigned. Director MATTOCK, Elizabeth Gay has been resigned. Director PEMBERTON, Pamela Kirkland has been resigned. Director PONTIFEX, Jane Monica Mary has been resigned. Director SHAW, Peter Gerald has been resigned. Director TAYLER, Richard James has been resigned. Director TOEMA, Risk Mohamed, Professor has been resigned. Director TURNER, Andrew William has been resigned. Director WATSON, Philip Neil has been resigned. Director WEBB, Susan Dorothy has been resigned. The company operates in "Residents property management".


Current Directors

Director
LYNN, Guy
Appointed Date: 01 July 2015
54 years old
Director
MAGNIN, Marianne Veronique
Appointed Date: 14 April 2009
57 years old
Director
PLAYER, Robert Hort
Appointed Date: 11 June 2001
73 years old
Director
SEGARS, Donald Douglas
Appointed Date: 23 November 2004
63 years old
Director
SWANWICK, Deborah, Msiss
Appointed Date: 25 August 1999
57 years old

Resigned Directors

Secretary
HUTCHINGS, Timothy Alan Eric Cedd
Resigned: 15 September 2000
Secretary
LEE, Melvyn Wey Chou
Resigned: 02 July 2014
Appointed Date: 05 December 2000
Director
BALL, Anthony Francis
Resigned: 30 June 2015
75 years old
Director
HUTCHINGS, Timothy Alan Eric Cedd
Resigned: 29 August 1995
81 years old
Director
KOCLANIS, Kathryn
Resigned: 01 December 1998
Appointed Date: 26 September 1996
72 years old
Director
MATTOCK, Elizabeth Gay
Resigned: 16 August 1999
78 years old
Director
PEMBERTON, Pamela Kirkland
Resigned: 24 November 2004
99 years old
Director
PONTIFEX, Jane Monica Mary
Resigned: 11 April 2002
97 years old
Director
SHAW, Peter Gerald
Resigned: 03 October 1994
76 years old
Director
TAYLER, Richard James
Resigned: 13 July 2001
Appointed Date: 19 August 1994
60 years old
Director
TOEMA, Risk Mohamed, Professor
Resigned: 29 April 1993
Appointed Date: 16 September 1992
91 years old
Director
TURNER, Andrew William
Resigned: 31 March 1997
61 years old
Director
WATSON, Philip Neil
Resigned: 18 May 2009
Appointed Date: 04 June 1998
64 years old
Director
WEBB, Susan Dorothy
Resigned: 04 April 2003
Appointed Date: 11 June 2001
86 years old

ALEXANDRA LANARK LIMITED Events

23 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 82
20 May 2016
Total exemption small company accounts made up to 28 September 2015
07 Sep 2015
Registered office address changed from C/O Alan Edwards & Co Campden Hill House 192-196 Campden Hill Road London W8 7th to Lane House, 24 Parsons Green Lane London SW6 4HS on 7 September 2015
16 Jul 2015
Current accounting period shortened from 30 November 2015 to 28 September 2015
01 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 82
...
... and 105 more events
11 Sep 1991
New director appointed
19 Jul 1991
Director resigned;new director appointed
19 Jul 1991
Secretary resigned;new secretary appointed
19 Jul 1991
New director appointed
17 Jun 1991
Incorporation

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