86 LORDSHIP ROAD LIMITED
LONDON

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Company number 03309458
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address 86 LORDSHIP ROAD, LONDON, N16 0QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 3 . The most likely internet sites of 86 LORDSHIP ROAD LIMITED are www.86lordshiproad.co.uk, and www.86-lordship-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. 86 Lordship Road Limited is a Private Limited Company. The company registration number is 03309458. 86 Lordship Road Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of 86 Lordship Road Limited is 86 Lordship Road London N16 0qp. . GERSON, Jane, Dr is a Secretary of the company. DUNBAR, David is a Director of the company. FINN, Joanna Elizabeth is a Director of the company. GERSON, Jane, Dr is a Director of the company. HEDGE, James David is a Director of the company. MURRAY, Lara Elizabeth is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GERSON, Renee has been resigned. Secretary MCNICHOLAS, Shirley Joan has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GERSON, Cecil Mark has been resigned. Director GERSON, Jane, Dr has been resigned. Director GERSON, Jane, Dr has been resigned. Director MCNICHOLAS, Shirley Joan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GERSON, Jane, Dr
Appointed Date: 04 January 2011
Director
DUNBAR, David
Appointed Date: 04 January 2011
75 years old
Director
FINN, Joanna Elizabeth
Appointed Date: 29 January 1997
66 years old
Director
GERSON, Jane, Dr
Appointed Date: 04 January 2011
72 years old
Director
HEDGE, James David
Appointed Date: 25 June 2015
48 years old
Director
MURRAY, Lara Elizabeth
Appointed Date: 25 June 2015
51 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Secretary
GERSON, Renee
Resigned: 04 January 2011
Appointed Date: 29 March 2000
Secretary
MCNICHOLAS, Shirley Joan
Resigned: 29 March 2000
Appointed Date: 29 January 1997
Nominee Director
DOYLE, Betty June
Resigned: 29 January 1997
Appointed Date: 29 January 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 29 January 1997
Appointed Date: 29 January 1997
84 years old
Director
GERSON, Cecil Mark
Resigned: 04 January 2011
Appointed Date: 29 March 2000
104 years old
Director
GERSON, Jane, Dr
Resigned: 04 January 2011
Appointed Date: 04 January 2011
72 years old
Director
GERSON, Jane, Dr
Resigned: 29 March 2000
Appointed Date: 29 January 1997
72 years old
Director
MCNICHOLAS, Shirley Joan
Resigned: 08 May 2015
Appointed Date: 29 January 1997
61 years old

Persons With Significant Control

Dr Jane Gerson
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

86 LORDSHIP ROAD LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 January 2016
30 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 3
04 Dec 2015
Total exemption small company accounts made up to 30 January 2015
04 Dec 2015
Appointment of Mr James David Hedge as a director on 25 June 2015
...
... and 58 more events
12 Mar 1997
New director appointed
12 Mar 1997
Registered office changed on 12/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
07 Feb 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 1997
£ nc 3/100 29/01/97
29 Jan 1997
Incorporation

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