100 LAURISTON ROAD LIMITED
LONDON

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Company number 05252222
Status Active
Incorporation Date 6 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT B, 100 LAURISTON ROAD, LONDON, E9 7HA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 100 LAURISTON ROAD LIMITED are www.100lauristonroad.co.uk, and www.100-lauriston-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Lauriston Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05252222. 100 Lauriston Road Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of 100 Lauriston Road Limited is Flat B 100 Lauriston Road London E9 7ha. . GEBHART, Jessica Ann is a Director of the company. HARRIS, Daniel James is a Director of the company. Secretary BERTEL, Claudia Markowicz Celder has been resigned. Secretary BUDZYNA DAWIDOWSKI, Nicola Jane has been resigned. Secretary NORRIS, Dean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERTEL, Christophe Noel has been resigned. Director BERTEL, Claudia Markowicz Celder has been resigned. Director BUDZYNA DAWIDOWSKI, Nicola Jane has been resigned. Director BUDZYNA DAWIDOWSKI, Stefan Antony has been resigned. Director GEBHART, Jessica Ann has been resigned. Director NORRIS, Dean has been resigned. Director PARRA, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GEBHART, Jessica Ann
Appointed Date: 08 August 2011
39 years old
Director
HARRIS, Daniel James
Appointed Date: 05 November 2015
52 years old

Resigned Directors

Secretary
BERTEL, Claudia Markowicz Celder
Resigned: 04 November 2015
Appointed Date: 22 July 2011
Secretary
BUDZYNA DAWIDOWSKI, Nicola Jane
Resigned: 07 April 2006
Appointed Date: 06 October 2004
Secretary
NORRIS, Dean
Resigned: 22 July 2011
Appointed Date: 07 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
BERTEL, Christophe Noel
Resigned: 04 November 2015
Appointed Date: 22 July 2011
44 years old
Director
BERTEL, Claudia Markowicz Celder
Resigned: 04 November 2015
Appointed Date: 22 July 2011
46 years old
Director
BUDZYNA DAWIDOWSKI, Nicola Jane
Resigned: 18 December 2010
Appointed Date: 06 October 2004
49 years old
Director
BUDZYNA DAWIDOWSKI, Stefan Antony
Resigned: 18 December 2010
Appointed Date: 06 October 2004
50 years old
Director
GEBHART, Jessica Ann
Resigned: 19 December 2011
Appointed Date: 01 January 2011
39 years old
Director
NORRIS, Dean
Resigned: 22 July 2011
Appointed Date: 06 October 2004
59 years old
Director
PARRA, Michael
Resigned: 22 July 2011
Appointed Date: 06 October 2004
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Daniel James Harris
Notified on: 15 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

100 LAURISTON ROAD LIMITED Events

02 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 March 2015
28 Jan 2016
Annual return made up to 19 December 2015 no member list
21 Dec 2015
Appointment of Mr Daniel James Harris as a director on 5 November 2015
...
... and 48 more events
01 Nov 2004
New director appointed
01 Nov 2004
New secretary appointed;new director appointed
01 Nov 2004
Secretary resigned;director resigned
01 Nov 2004
Director resigned
06 Oct 2004
Incorporation

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