45 LAMMAS PARK ROAD LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6AY

Company number 04462425
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address ACORN HOUSE 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 4 ; Appointment of Alison Emily Jones as a director on 13 April 2016. The most likely internet sites of 45 LAMMAS PARK ROAD LIMITED are www.45lammasparkroad.co.uk, and www.45-lammas-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Lammas Park Road Limited is a Private Limited Company. The company registration number is 04462425. 45 Lammas Park Road Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of 45 Lammas Park Road Limited is Acorn House 33 Churchfield Road Acton London W3 6ay. . DARCY, Jane Mary is a Secretary of the company. BOYAL, Sampreet is a Director of the company. DARCY, Jane Mary is a Director of the company. JONES, Alison Emily is a Director of the company. LEWIS, Margaret June is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOURCHIER, Louise Emma has been resigned. Director DENNIS, Kimberly has been resigned. Director DYETT, Laura Jane has been resigned. Director JEFFROY, Robert Douglas has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DARCY, Jane Mary
Appointed Date: 17 June 2002

Director
BOYAL, Sampreet
Appointed Date: 26 July 2011
40 years old

Director
DARCY, Jane Mary
Appointed Date: 17 June 2002
68 years old

Director
JONES, Alison Emily
Appointed Date: 13 April 2016
35 years old

Director
LEWIS, Margaret June
Appointed Date: 11 March 2003
89 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002

Director
BOURCHIER, Louise Emma
Resigned: 03 September 2004
Appointed Date: 11 March 2003
61 years old

Director
DENNIS, Kimberly
Resigned: 26 July 2011
Appointed Date: 04 September 2004
54 years old

Director
DYETT, Laura Jane
Resigned: 13 April 2016
Appointed Date: 15 April 2012
41 years old

Director
JEFFROY, Robert Douglas
Resigned: 05 April 2012
Appointed Date: 17 June 2002
60 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002

45 LAMMAS PARK ROAD LIMITED Events

22 Jul 2016
Accounts for a dormant company made up to 30 June 2016
20 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 4

13 Apr 2016
Appointment of Alison Emily Jones as a director on 13 April 2016
13 Apr 2016
Termination of appointment of Laura Jane Dyett as a director on 13 April 2016
23 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 37 more events
09 Jul 2002
New secretary appointed
09 Jul 2002
New director appointed
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
17 Jun 2002
Incorporation