LANGLEY MILL MANAGEMENT COMPANY LIMITED
LONDON EVER 2024 LIMITED

Hellopages » City of London » City of London » EC4M 8AL

Company number 04626829
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of LANGLEY MILL MANAGEMENT COMPANY LIMITED are www.langleymillmanagementcompany.co.uk, and www.langley-mill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langley Mill Management Company Limited is a Private Limited Company. The company registration number is 04626829. Langley Mill Management Company Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Langley Mill Management Company Limited is Condor House St Paul S Churchyard London United Kingdom Ec4m 8al. . GADSBY, Peter James is a Director of the company. MILLOY, David Thomas is a Director of the company. SUTHERLAND, Andrew is a Director of the company. Secretary MILLER, Philip Hartley has been resigned. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director MILLER, Philip Hartley has been resigned. Director WOOD, Marlene has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GADSBY, Peter James
Appointed Date: 23 April 2003
77 years old
Director
MILLOY, David Thomas
Appointed Date: 29 May 2009
60 years old
Director
SUTHERLAND, Andrew
Appointed Date: 21 June 2007
64 years old

Resigned Directors

Secretary
MILLER, Philip Hartley
Resigned: 03 May 2007
Appointed Date: 23 April 2003
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 03 May 2007
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 23 April 2003
Appointed Date: 02 January 2003
Director
MILLER, Philip Hartley
Resigned: 21 June 2007
Appointed Date: 23 April 2003
68 years old
Director
WOOD, Marlene
Resigned: 29 May 2009
Appointed Date: 25 February 2005
63 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 23 April 2003
Appointed Date: 02 January 2003

Persons With Significant Control

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

LANGLEY MILL MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
14 Oct 2015
Registered office address changed from Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
02 May 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003
Company name changed ever 2024 LIMITED\certificate issued on 28/04/03
02 Jan 2003
Incorporation

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