22 LARDEN ROAD LIMITED

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Company number 05458992
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 22 LARDEN ROAD, LONDON, W3 7ST
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Appointment of Mr Mark Peter Nisbett as a secretary on 9 June 2016. The most likely internet sites of 22 LARDEN ROAD LIMITED are www.22lardenroad.co.uk, and www.22-larden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brentford Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Larden Road Limited is a Private Limited Company. The company registration number is 05458992. 22 Larden Road Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of 22 Larden Road Limited is 22 Larden Road London W3 7st. . NISBETT, Mark Peter is a Secretary of the company. LEPORT, Jacques is a Director of the company. NISBETT, Mark Peter is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary HUNTER, Rachel Suzanne has been resigned. Secretary JONES, Charlotte Eleanor has been resigned. Director DWYER, Daniel James has been resigned. Director HUNTER, Rachel Suzanne has been resigned. Director JONES, Charlotte Eleanor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NISBETT, Mark Peter
Appointed Date: 09 June 2016

Director
LEPORT, Jacques
Appointed Date: 20 May 2005
61 years old

Director
NISBETT, Mark Peter
Appointed Date: 09 June 2016
52 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 20 May 2005
Appointed Date: 20 May 2005

Secretary
HUNTER, Rachel Suzanne
Resigned: 10 June 2011
Appointed Date: 20 May 2005

Secretary
JONES, Charlotte Eleanor
Resigned: 28 February 2016
Appointed Date: 10 June 2011

Director
DWYER, Daniel James
Resigned: 20 May 2005
Appointed Date: 20 May 2005
50 years old

Director
HUNTER, Rachel Suzanne
Resigned: 10 June 2011
Appointed Date: 20 May 2005
55 years old

Director
JONES, Charlotte Eleanor
Resigned: 28 February 2016
Appointed Date: 10 June 2011
44 years old

22 LARDEN ROAD LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 31 May 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

09 Jun 2016
Appointment of Mr Mark Peter Nisbett as a secretary on 9 June 2016
09 Jun 2016
Termination of appointment of Charlotte Eleanor Jones as a director on 28 February 2016
09 Jun 2016
Appointment of Mr Mark Peter Nisbett as a director on 9 June 2016
...
... and 31 more events
14 Jun 2005
Director resigned
14 Jun 2005
New secretary appointed;new director appointed
14 Jun 2005
New director appointed
14 Jun 2005
Registered office changed on 14/06/05 from: 312B high street orpington kent BR6 0NG
20 May 2005
Incorporation