15 ST. GERMANS PLACE (NO.2) LIMITED
LONDON

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Company number 02461709
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address FLAT 1 15 ST GERMANS PLACE, BLACKHEATH, LONDON, SE3 0NN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Evelyn Joan Mitchell as a director on 31 December 2016; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of 15 ST. GERMANS PLACE (NO.2) LIMITED are www.15stgermansplaceno2.co.uk, and www.15-st-germans-place-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. 15 St Germans Place No 2 Limited is a Private Limited Company. The company registration number is 02461709. 15 St Germans Place No 2 Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of 15 St Germans Place No 2 Limited is Flat 1 15 St Germans Place Blackheath London Se3 0nn. . DANZIG, Lawrence Henry is a Secretary of the company. BRADLEY, David is a Director of the company. DANZIG, Lawrence Henry is a Director of the company. DANZIG, Marina is a Director of the company. GILMAN, Vibeke is a Director of the company. RIEDEL, Gudrun is a Director of the company. SANDHER, Jaswinder Singh is a Director of the company. Secretary CLAPSHOE, Helen Elizabeth has been resigned. Secretary MITCHELL, Evelyn Joan, Dr has been resigned. Secretary ROYAL, Peter George has been resigned. Director CLAPSHOE, Colin George has been resigned. Director CLAPSHOE, Helen Elizabeth has been resigned. Director HUNT, Alan Michael has been resigned. Director MITCHELL, Evelyn Joan, Dr has been resigned. Director NORTH, Benjamin Joseph has been resigned. Director PARKER, Raymond Leslie has been resigned. Director RIEDEL, Gudrun has been resigned. Director ROYAL, Marjorie Anne has been resigned. Director ROYAL, Peter George has been resigned. Director VOLLUM, Dorothy Isabella has been resigned. Director WEBB, Colin has been resigned. Director WYNNE-HARLEY, Deirdre Joan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DANZIG, Lawrence Henry
Appointed Date: 01 January 2008
Director
BRADLEY, David
Appointed Date: 04 February 2012
86 years old
Director
DANZIG, Lawrence Henry
Appointed Date: 22 May 2006
89 years old
Director
DANZIG, Marina
Appointed Date: 22 May 2006
88 years old
Director
GILMAN, Vibeke
Appointed Date: 27 November 1995
80 years old
Director
RIEDEL, Gudrun
Appointed Date: 16 June 2014
84 years old
Director
SANDHER, Jaswinder Singh
Appointed Date: 06 January 1998
62 years old

Resigned Directors

Secretary
CLAPSHOE, Helen Elizabeth
Resigned: 15 April 1996
Secretary
MITCHELL, Evelyn Joan, Dr
Resigned: 01 January 2008
Appointed Date: 09 April 1997
Secretary
ROYAL, Peter George
Resigned: 09 April 1997
Appointed Date: 15 April 1996
Director
CLAPSHOE, Colin George
Resigned: 26 November 1997
83 years old
Director
CLAPSHOE, Helen Elizabeth
Resigned: 03 August 1997
78 years old
Director
HUNT, Alan Michael
Resigned: 27 November 1995
85 years old
Director
MITCHELL, Evelyn Joan, Dr
Resigned: 31 December 2016
101 years old
Director
NORTH, Benjamin Joseph
Resigned: 04 February 2012
Appointed Date: 16 August 2005
51 years old
Director
PARKER, Raymond Leslie
Resigned: 07 August 2000
110 years old
Director
RIEDEL, Gudrun
Resigned: 24 December 2014
Appointed Date: 20 September 2012
84 years old
Director
ROYAL, Marjorie Anne
Resigned: 10 July 1997
93 years old
Director
ROYAL, Peter George
Resigned: 10 July 1997
91 years old
Director
VOLLUM, Dorothy Isabella
Resigned: 22 May 2006
Appointed Date: 10 July 1997
90 years old
Director
WEBB, Colin
Resigned: 16 August 2005
Appointed Date: 28 March 2001
90 years old
Director
WYNNE-HARLEY, Deirdre Joan
Resigned: 16 August 2005
92 years old

Persons With Significant Control

Mr Lawrence Henry Danzig
Notified on: 20 January 2017
89 years old
Nature of control: Has significant influence or control as a member of a firm

15 ST. GERMANS PLACE (NO.2) LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Feb 2017
Termination of appointment of Evelyn Joan Mitchell as a director on 31 December 2016
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Director's details changed for Marina Betori Danzig on 5 February 2016
...
... and 86 more events
30 Jan 1991
Ad 07/01/91--------- £ si 3@1=3 £ ic 2/5
28 Feb 1990
Company name changed lawforce LIMITED\certificate issued on 01/03/90
22 Feb 1990
Registered office changed on 22/02/90 from: temple house 20 holywell row london EC2A 4JB
22 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1990
Incorporation

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