62 SOUTHWOOD LANE MANAGEMENT COMPANY
LONDON

Hellopages » Greater London » Haringey » N6 5DY

Company number 01693889
Status Active
Incorporation Date 24 January 1983
Company Type Private Unlimited
Address FLAT 3 62 SOUTHWOOD LANE, HIGHGATE, LONDON, N6 5DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 no member list; Annual return made up to 29 December 2014 no member list. The most likely internet sites of 62 SOUTHWOOD LANE MANAGEMENT COMPANY are www.62southwoodlanemanagement.co.uk, and www.62-southwood-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Barbican Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.62 Southwood Lane Management Company is a Private Unlimited. The company registration number is 01693889. 62 Southwood Lane Management Company has been working since 24 January 1983. The present status of the company is Active. The registered address of 62 Southwood Lane Management Company is Flat 3 62 Southwood Lane Highgate London N6 5dy. . LLEWELLYN, Jeremy Peter is a Director of the company. POOLE, Amanda Janine is a Director of the company. STEPHANY, Jane Susan is a Director of the company. WU, Grace is a Director of the company. Secretary ELLIS, Gareth Anthony has been resigned. Secretary KNOWLES, Patricia has been resigned. Secretary KYTE, Sara Denise has been resigned. Secretary LLEWELLYN, Jeremy Peter has been resigned. Secretary SIBSON, Keith, Dr has been resigned. Director ELLIS, Gareth Anthony has been resigned. Director FLETCHER, Robert Mark has been resigned. Director KNOWLES, Patricia has been resigned. Director KYTE, Sara Denise has been resigned. Director RAMASWAMY, Arun Leon has been resigned. Director SEHGAL, Aparna has been resigned. Director SIBSON, Keith, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LLEWELLYN, Jeremy Peter
Appointed Date: 13 May 1994
70 years old
Director
POOLE, Amanda Janine

67 years old
Director
STEPHANY, Jane Susan
Appointed Date: 23 September 2014
72 years old
Director
WU, Grace
Appointed Date: 05 January 2015
44 years old

Resigned Directors

Secretary
ELLIS, Gareth Anthony
Resigned: 05 December 2004
Appointed Date: 10 December 2002
Secretary
KNOWLES, Patricia
Resigned: 13 May 1994
Secretary
KYTE, Sara Denise
Resigned: 20 October 2010
Appointed Date: 05 December 2004
Secretary
LLEWELLYN, Jeremy Peter
Resigned: 10 December 2002
Appointed Date: 13 May 1994
Secretary
SIBSON, Keith, Dr
Resigned: 19 May 2014
Appointed Date: 22 August 2010
Director
ELLIS, Gareth Anthony
Resigned: 05 December 2004
62 years old
Director
FLETCHER, Robert Mark
Resigned: 30 December 1995
65 years old
Director
KNOWLES, Patricia
Resigned: 13 May 1994
83 years old
Director
KYTE, Sara Denise
Resigned: 20 October 2010
Appointed Date: 30 December 1995
62 years old
Director
RAMASWAMY, Arun Leon
Resigned: 05 January 2015
Appointed Date: 22 October 2010
49 years old
Director
SEHGAL, Aparna
Resigned: 14 April 2009
Appointed Date: 05 December 2004
53 years old
Director
SIBSON, Keith, Dr
Resigned: 19 May 2014
Appointed Date: 21 April 2009
53 years old

Persons With Significant Control

Mrs Jane Susan Stephany
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

62 SOUTHWOOD LANE MANAGEMENT COMPANY Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jan 2016
Annual return made up to 29 December 2015 no member list
17 Jan 2015
Annual return made up to 29 December 2014 no member list
17 Jan 2015
Appointment of Ms Grace Wu as a director on 5 January 2015
17 Jan 2015
Termination of appointment of Arun Leon Ramaswamy as a director on 5 January 2015
...
... and 74 more events
09 Jan 1990
Full accounts made up to 31 December 1987
13 Oct 1989
Secretary resigned;new secretary appointed;director resigned
13 Oct 1989
Annual return made up to 31/12/88
11 Nov 1987
Annual return made up to 31/10/87
17 Jan 1987
Annual return made up to 14/07/86

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