100 DALSTON LANE LIMITED
LONDON

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Company number 03472256
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address FLAT C, 100 DALSTON LANE, LONDON, E8 1NG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3 . The most likely internet sites of 100 DALSTON LANE LIMITED are www.100dalstonlane.co.uk, and www.100-dalston-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Dalston Lane Limited is a Private Limited Company. The company registration number is 03472256. 100 Dalston Lane Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of 100 Dalston Lane Limited is Flat C 100 Dalston Lane London E8 1ng. . LINARES PREGO, Rosalia is a Secretary of the company. CAVALLUCCI, Anna is a Director of the company. TUBB, Derek is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HUFFAM, Ian Michael has been resigned. Secretary POWELL, Anna has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HUFFAM, Ian Michael has been resigned. Director LINARES-PREGO, Rosalia has been resigned. Director POWELL, Anna has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINARES PREGO, Rosalia
Appointed Date: 22 September 2001

Director
CAVALLUCCI, Anna
Appointed Date: 21 September 2001
55 years old

Director
TUBB, Derek
Appointed Date: 24 December 1997
65 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Secretary
HUFFAM, Ian Michael
Resigned: 12 August 1999
Appointed Date: 27 November 1997

Secretary
POWELL, Anna
Resigned: 21 September 2001
Appointed Date: 11 August 1999

Nominee Director
FNCS LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Director
HUFFAM, Ian Michael
Resigned: 12 August 1999
Appointed Date: 27 November 1997
62 years old

Director
LINARES-PREGO, Rosalia
Resigned: 21 September 2001
Appointed Date: 27 November 1997
67 years old

Director
POWELL, Anna
Resigned: 21 September 2001
Appointed Date: 11 August 1999
50 years old

100 DALSTON LANE LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 November 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3

02 Jun 2015
Accounts for a dormant company made up to 30 November 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3

...
... and 43 more events
09 Feb 1998
New director appointed
09 Feb 1998
New director appointed
09 Feb 1998
New secretary appointed;new director appointed
09 Feb 1998
Registered office changed on 09/02/98 from: 16 churchill way cardiff CF1 4DX
27 Nov 1997
Incorporation