141/145 LYME FARM ROAD MANAGEMENT LIMITED
LONDON

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Company number 03647119
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 145 LYME FARM ROAD, LONDON, SE12 8JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption full accounts made up to 8 October 2015; Appointment of Dr. Janet Alexandra Gray as a director on 7 July 2015. The most likely internet sites of 141/145 LYME FARM ROAD MANAGEMENT LIMITED are www.141145lymefarmroadmanagement.co.uk, and www.141-145-lyme-farm-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bickley Rail Station is 4 miles; to Barking Rail Station is 6.2 miles; to Barbican Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.141 145 Lyme Farm Road Management Limited is a Private Limited Company. The company registration number is 03647119. 141 145 Lyme Farm Road Management Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of 141 145 Lyme Farm Road Management Limited is 145 Lyme Farm Road London Se12 8jh. . BROMLEY, Paul Lawrence is a Secretary of the company. AZAM, Shujaul is a Director of the company. BROMLEY, Paul Laurence is a Director of the company. GRAY, Janet Alexandra is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SLANEY, Antony John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director SLANEY, Antony John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROMLEY, Paul Lawrence
Appointed Date: 02 December 2013
Director
AZAM, Shujaul
Appointed Date: 09 October 1998
63 years old
Director
BROMLEY, Paul Laurence
Appointed Date: 15 July 2002
72 years old
Director
GRAY, Janet Alexandra
Appointed Date: 07 July 2015
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Secretary
SLANEY, Antony John
Resigned: 02 November 2013
Appointed Date: 09 October 1998
Nominee Director
DOYLE, Betty June
Resigned: 09 October 1998
Appointed Date: 09 October 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 09 October 1998
Appointed Date: 09 October 1998
84 years old
Director
SLANEY, Antony John
Resigned: 02 November 2013
Appointed Date: 09 October 1998
78 years old

Persons With Significant Control

Mr Paul Laurence Bromley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shujaul Azam
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janet Alexandra Gray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

141/145 LYME FARM ROAD MANAGEMENT LIMITED Events

12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Jun 2016
Total exemption full accounts made up to 8 October 2015
23 Sep 2015
Appointment of Dr. Janet Alexandra Gray as a director on 7 July 2015
15 Sep 2015
Total exemption full accounts made up to 8 October 2014
26 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
...
... and 47 more events
15 Oct 1998
New secretary appointed
15 Oct 1998
New director appointed
15 Oct 1998
New director appointed
15 Oct 1998
Registered office changed on 15/10/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
09 Oct 1998
Incorporation

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