41 LYNTON MANAGEMENT LIMITED
LONDON

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Company number 01896163
Status Active
Incorporation Date 15 March 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 41 LYNTON ROAD, ACTON, LONDON, W3 9HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 41 LYNTON MANAGEMENT LIMITED are www.41lyntonmanagement.co.uk, and www.41-lynton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Lynton Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01896163. 41 Lynton Management Limited has been working since 15 March 1985. The present status of the company is Active. The registered address of 41 Lynton Management Limited is 41 Lynton Road Acton London W3 9hl. . WILLIAMS, John is a Secretary of the company. HARTY, Jennifer is a Director of the company. NUSSBAUM, Alan Brian is a Director of the company. WILLIAMS, John is a Director of the company. Secretary GREER, Michael has been resigned. Secretary HARDIMAN, Paul James Jean Pierre has been resigned. Secretary TRUSSLER, David has been resigned. Director GREER, Michael has been resigned. Director HARDIMAN, Paul James Jean Pierre has been resigned. Director JEAN-BAPTISTE, June has been resigned. Director KELLY, Roy has been resigned. Director TRUSSLER, David has been resigned. Director WILSON, Kevin has been resigned. Director ZIERHOFER, Derek has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, John
Appointed Date: 11 October 2000
Director
HARTY, Jennifer
Appointed Date: 23 March 2010
49 years old
Director
NUSSBAUM, Alan Brian
Appointed Date: 29 June 2007
51 years old
Director
WILLIAMS, John
Appointed Date: 30 June 1995
62 years old

Resigned Directors

Secretary
GREER, Michael
Resigned: 27 September 1996
Appointed Date: 16 July 1993
Secretary
HARDIMAN, Paul James Jean Pierre
Resigned: 01 December 2000
Appointed Date: 27 September 1996
Secretary
TRUSSLER, David
Resigned: 16 July 1993
Director
GREER, Michael
Resigned: 27 September 1996
Appointed Date: 07 May 1993
58 years old
Director
HARDIMAN, Paul James Jean Pierre
Resigned: 11 March 2010
69 years old
Director
JEAN-BAPTISTE, June
Resigned: 27 February 2007
Appointed Date: 27 September 1996
66 years old
Director
KELLY, Roy
Resigned: 30 June 1995
65 years old
Director
TRUSSLER, David
Resigned: 03 December 1997
Appointed Date: 01 March 1994
65 years old
Director
WILSON, Kevin
Resigned: 07 May 1993
64 years old
Director
ZIERHOFER, Derek
Resigned: 18 November 1999
Appointed Date: 03 December 1997
62 years old

Persons With Significant Control

Mr John Williams
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Harty
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Brian Nussbaum
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 LYNTON MANAGEMENT LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2016
Annual return made up to 26 November 2015 no member list
19 Dec 2014
Annual return made up to 26 November 2014 no member list
...
... and 89 more events
31 Jul 1987
Full accounts made up to 31 March 1987
31 Jul 1987
Annual return made up to 21/05/87
10 Sep 1986
Full accounts made up to 31 March 1986
07 Aug 1986
Annual return made up to 04/08/86
15 Mar 1985
Incorporation

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