25 FRIARS PLACE LANE (ACTON) LIMITED

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Company number 03861707
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 25 FRIARS PLACE LANE LONDON, W3 7AQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Mr George Shand on 1 January 2016. The most likely internet sites of 25 FRIARS PLACE LANE (ACTON) LIMITED are www.25friarsplacelaneacton.co.uk, and www.25-friars-place-lane-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brentford Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 2.9 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Friars Place Lane Acton Limited is a Private Limited Company. The company registration number is 03861707. 25 Friars Place Lane Acton Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of 25 Friars Place Lane Acton Limited is Ground Floor Flat 25 Friars Place Lane London W3 7aq. . MCMAHON, Emily Mcmahon is a Secretary of the company. JAFFER, Aymon is a Director of the company. LITTECK, Charlie is a Director of the company. MCMAHON, Emily is a Director of the company. SHAND, Angus is a Director of the company. Secretary MORRISSEY, James Kevin Patrick has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HAWTIN, Penelope Jane has been resigned. Director MORRISSEY, James Kevin Patrick has been resigned. Director MURPHY, Damien has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SAILOPAL, Deepak has been resigned. Director SHAND, Moira Frances has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCMAHON, Emily Mcmahon
Appointed Date: 23 July 2011
Director
JAFFER, Aymon
Appointed Date: 01 January 2010
58 years old
Director
LITTECK, Charlie
Appointed Date: 02 February 2010
56 years old
Director
MCMAHON, Emily
Appointed Date: 27 September 2010
43 years old
Director
SHAND, Angus
Appointed Date: 28 October 2009
88 years old

Resigned Directors

Secretary
MORRISSEY, James Kevin Patrick
Resigned: 23 July 2011
Appointed Date: 19 October 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Director
HAWTIN, Penelope Jane
Resigned: 01 January 2010
Appointed Date: 19 October 1999
57 years old
Director
MORRISSEY, James Kevin Patrick
Resigned: 27 September 2010
Appointed Date: 19 October 1999
65 years old
Director
MURPHY, Damien
Resigned: 01 November 2003
Appointed Date: 19 October 1999
80 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Director
SAILOPAL, Deepak
Resigned: 02 February 2010
Appointed Date: 01 November 2005
57 years old
Director
SHAND, Moira Frances
Resigned: 03 January 2007
Appointed Date: 19 October 1999
61 years old

Persons With Significant Control

Mr Aymon Jaffer
Notified on: 1 December 2016
45 years old
Nature of control: Right to appoint and remove directors

25 FRIARS PLACE LANE (ACTON) LIMITED Events

21 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 October 2015
06 May 2016
Director's details changed for Mr George Shand on 1 January 2016
12 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
08 Jan 2016
Director's details changed for Mr George Shand on 1 November 2015
...
... and 52 more events
23 Nov 1999
Director resigned
23 Nov 1999
New director appointed
23 Nov 1999
New director appointed
23 Nov 1999
New secretary appointed;new director appointed
19 Oct 1999
Incorporation

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