2 LISGAR TERRACE LIMITED

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Company number 01405074
Status Active
Incorporation Date 12 December 1978
Company Type Private Limited Company
Address 2 LISGAR TERRACE, LONDON, W14 8SJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 2 LISGAR TERRACE LIMITED are www.2lisgarterrace.co.uk, and www.2-lisgar-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. 2 Lisgar Terrace Limited is a Private Limited Company. The company registration number is 01405074. 2 Lisgar Terrace Limited has been working since 12 December 1978. The present status of the company is Active. The registered address of 2 Lisgar Terrace Limited is 2 Lisgar Terrace London W14 8sj. . JOHNSON, Rebecca is a Secretary of the company. ELLIOTT, Darren John is a Director of the company. JOHNSON, Rebecca is a Director of the company. NASTRUCCI, Candida is a Director of the company. Director COMES, Christian has been resigned. Director COMES, Christian has been resigned. Director CRANE, Matteo Sean has been resigned. Director CRANE, Roger, Dr has been resigned. Director JOHNSON, Jaqueline Ann Charlotte has been resigned. Director OCONNOR, Simon Jeremy has been resigned. The company operates in "Residents property management".


Current Directors


Director
ELLIOTT, Darren John
Appointed Date: 17 May 2009
53 years old

Director
JOHNSON, Rebecca

64 years old

Director
NASTRUCCI, Candida
Appointed Date: 08 June 2003
56 years old

Resigned Directors

Director
COMES, Christian
Resigned: 17 May 2009
Appointed Date: 06 May 2009
54 years old

Director
COMES, Christian
Resigned: 24 May 2007
Appointed Date: 19 October 1998
54 years old

Director
CRANE, Matteo Sean
Resigned: 31 July 2002
Appointed Date: 31 January 1994
55 years old

Director
CRANE, Roger, Dr
Resigned: 19 August 1992
104 years old

Director
JOHNSON, Jaqueline Ann Charlotte
Resigned: 17 May 2009
Appointed Date: 06 May 2009
99 years old

Director
OCONNOR, Simon Jeremy
Resigned: 19 October 1998
65 years old

Persons With Significant Control

Miss Rebecca Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Darren John Elliott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Candida Nastrucci
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 LISGAR TERRACE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 73 more events
12 Feb 1988
First gazette

02 Jul 1986
Director resigned;new director appointed
19 May 1986
Accounts for a small company made up to 31 December 1985

19 May 1986
Return made up to 14/03/86; full list of members
12 Dec 1978
Incorporation