Company number 09363041
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 19-21 CHRISTOPHER STREET, LONDON, EC2A 2BS
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 eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 1
. The most likely internet sites of LAURENCEKIRK LIMITED are www.laurencekirk.co.uk, and www.laurencekirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurencekirk Limited is a Private Limited Company.
The company registration number is 09363041. Laurencekirk Limited has been working since 19 December 2014.
The present status of the company is Active. The registered address of Laurencekirk Limited is 19 21 Christopher Street London Ec2a 2bs. . MCSWAN, Ryanna Biba is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 December 2015
Appointed Date: 19 December 2014
Persons With Significant Control
Miss Ryanna Biba Mcswan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
LAURENCEKIRK LIMITED Events
19 Jan 2017
Confirmation statement made on 19 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
09 Dec 2015
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to 19-21 Christopher Street London EC2A 2BS on 9 December 2015
09 Dec 2015
Appointment of Ms Ryanna Biba Mcswan as a director on 9 December 2015
09 Dec 2015
Termination of appointment of Dudley Robert Alexander Miles as a director on 9 December 2015
09 Dec 2015
Termination of appointment of Dmcs Secretaries Limited as a secretary on 9 December 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19