Company number 04076512
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 2 WOODMERE GARDENS, SHIRLEY, SURREY, CR0 7PL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 4
; Director's details changed for Mr Ian Kenneth White on 7 April 2010; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 118 LUPUS STREET LIMITED are www.118lupusstreet.co.uk, and www.118-lupus-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. 118 Lupus Street Limited is a Private Limited Company.
The company registration number is 04076512. 118 Lupus Street Limited has been working since 22 September 2000.
The present status of the company is Active. The registered address of 118 Lupus Street Limited is 2 Woodmere Gardens Shirley Surrey Cr0 7pl. . WHITE, Ian Kenneth is a Secretary of the company. O'RIORDAN, Katherine Elizabeth is a Director of the company. THAKKAR, Sonal is a Director of the company. WHITE, Ian Kenneth is a Director of the company. Secretary LANGMEAD, Martin has been resigned. Secretary MARK, Steven has been resigned. Secretary WOLF, Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BALCHIN, Robert Gearge Alexander has been resigned. Director COOPER, Nicholas Frederick has been resigned. Director EMMERSON, James has been resigned. Director LANGMEAD, Martin has been resigned. Director MARK, Steven has been resigned. Director ROBINSON, Nicholas John has been resigned. Director WOLF, Mary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
MARK, Steven
Resigned: 11 July 2005
Appointed Date: 22 September 2000
Secretary
WOLF, Mary
Resigned: 12 April 2007
Appointed Date: 01 June 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
EMMERSON, James
Resigned: 31 May 2005
Appointed Date: 22 September 2000
46 years old
Director
LANGMEAD, Martin
Resigned: 01 June 2006
Appointed Date: 12 October 2005
43 years old
Director
MARK, Steven
Resigned: 11 July 2005
Appointed Date: 22 September 2000
52 years old
Director
WOLF, Mary
Resigned: 20 November 2014
Appointed Date: 21 January 2004
96 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
118 LUPUS STREET LIMITED Events
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
20 Jun 2016
Director's details changed for Mr Ian Kenneth White on 7 April 2010
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
11 Oct 2000
New director appointed
11 Oct 2000
New director appointed
11 Oct 2000
New secretary appointed;new director appointed
11 Oct 2000
Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR
22 Sep 2000
Incorporation