55 GUNNERSBURY LANE LTD
LONDON

Hellopages » Greater London » Ealing » W3 8ED

Company number 03193240
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address 55C GUNNERSBURY LANE, ACTON, LONDON, W3 8ED
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 30 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of 55 GUNNERSBURY LANE LTD are www.55gunnersburylane.co.uk, and www.55-gunnersbury-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Gunnersbury Lane Ltd is a Private Limited Company. The company registration number is 03193240. 55 Gunnersbury Lane Ltd has been working since 01 May 1996. The present status of the company is Active. The registered address of 55 Gunnersbury Lane Ltd is 55c Gunnersbury Lane Acton London W3 8ed. . LITTLE, Gillian Margaret Rose is a Secretary of the company. BARSOUM, Damian is a Director of the company. CAREW, Ian James is a Director of the company. Secretary O'BRIEN, Caroline Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORZACCO, Tony has been resigned. Director MUSSENDEN, Barry Anthony has been resigned. Director O'BRIEN, Mel James has been resigned. Director OVERSBY, Tina has been resigned. Director PEACOCK, Martin Christopher Woodhouse has been resigned. Director ROBERTS, Beverley James has been resigned. Director SLATER, Michael Lewis has been resigned. Director SPENCER, Jonathan Edmund Downing, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LITTLE, Gillian Margaret Rose
Appointed Date: 20 November 1997
Director
BARSOUM, Damian
Appointed Date: 01 January 2013
61 years old
Director
CAREW, Ian James
Appointed Date: 28 April 2006
50 years old

Resigned Directors

Secretary
O'BRIEN, Caroline Mary
Resigned: 20 November 1997
Appointed Date: 01 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996
Director
BORZACCO, Tony
Resigned: 27 June 2004
Appointed Date: 09 July 1999
64 years old
Director
MUSSENDEN, Barry Anthony
Resigned: 09 July 1999
Appointed Date: 01 May 1996
59 years old
Director
O'BRIEN, Mel James
Resigned: 15 May 2000
Appointed Date: 01 May 1996
57 years old
Director
OVERSBY, Tina
Resigned: 01 January 2012
Appointed Date: 01 November 2003
48 years old
Director
PEACOCK, Martin Christopher Woodhouse
Resigned: 01 November 2003
Appointed Date: 15 May 2000
87 years old
Director
ROBERTS, Beverley James
Resigned: 01 January 2013
Appointed Date: 09 August 1996
79 years old
Director
SLATER, Michael Lewis
Resigned: 28 April 2006
Appointed Date: 28 June 2004
56 years old
Director
SPENCER, Jonathan Edmund Downing, Dr
Resigned: 09 August 1996
Appointed Date: 01 May 1996
61 years old

Persons With Significant Control

Mr Ian James Carew Bsc
Notified on: 30 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 GUNNERSBURY LANE LTD Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
02 Feb 2017
Accounts for a dormant company made up to 31 May 2016
04 Feb 2016
Accounts for a dormant company made up to 31 May 2015
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
02 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 52 more events
28 May 1997
Return made up to 01/05/97; full list of members
  • 363(288) ‐ Director resigned
28 May 1997
New director appointed
10 Sep 1996
New director appointed
09 May 1996
Secretary resigned
01 May 1996
Incorporation

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