64 LASCOTTS ROAD LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 8JN

Company number 04173093
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 64C LASCOTTS ROAD, LONDON, N22 8JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 March 2017; Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 30 March 2016. The most likely internet sites of 64 LASCOTTS ROAD LIMITED are www.64lascottsroad.co.uk, and www.64-lascotts-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 64 Lascotts Road Limited is a Private Limited Company. The company registration number is 04173093. 64 Lascotts Road Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of 64 Lascotts Road Limited is 64c Lascotts Road London N22 8jn. The cash in hand is £0k. It is £0k against last year. . WHITAKER, Ian Keith is a Secretary of the company. MARCINOWSKA, Anna Magdalena is a Director of the company. WHITAKER, Ian Keith is a Director of the company. WOLLHEIM, Nichola is a Director of the company. Secretary CHAMBERLAIN, Christopher John has been resigned. Secretary SHEW, Judith Marian has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CHAMBERLAIN, Christopher John has been resigned. Director CHAMBERLAIN, Joanna Michelle has been resigned. Director JAMES, Susan Fiona has been resigned. Director MORAN, Michael Thomas has been resigned. Director MORAN, Sarah Tracey has been resigned. Director NOLAN, Kathleen Mary has been resigned. Director SHEW, Judith Marian has been resigned. The company operates in "Residents property management".


64 lascotts road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITAKER, Ian Keith
Appointed Date: 19 November 2008
Director
MARCINOWSKA, Anna Magdalena
Appointed Date: 10 August 2012
46 years old
Director
WHITAKER, Ian Keith
Appointed Date: 19 November 2008
52 years old
Director
WOLLHEIM, Nichola
Appointed Date: 06 August 2013
69 years old

Resigned Directors

Secretary
CHAMBERLAIN, Christopher John
Resigned: 19 November 2008
Appointed Date: 21 December 2006
Secretary
SHEW, Judith Marian
Resigned: 28 September 2006
Appointed Date: 06 March 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 March 2001
Appointed Date: 06 March 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
CHAMBERLAIN, Christopher John
Resigned: 01 May 2009
Appointed Date: 19 November 2008
47 years old
Director
CHAMBERLAIN, Joanna Michelle
Resigned: 01 May 2009
Appointed Date: 20 April 2002
47 years old
Director
JAMES, Susan Fiona
Resigned: 19 April 2002
Appointed Date: 06 March 2001
64 years old
Director
MORAN, Michael Thomas
Resigned: 01 November 2007
Appointed Date: 06 March 2001
59 years old
Director
MORAN, Sarah Tracey
Resigned: 01 November 2007
Appointed Date: 06 March 2001
60 years old
Director
NOLAN, Kathleen Mary
Resigned: 05 August 2013
Appointed Date: 19 November 2008
48 years old
Director
SHEW, Judith Marian
Resigned: 28 September 2006
Appointed Date: 06 March 2001
63 years old

Persons With Significant Control

Ms Anna Magdalena Marcinoska
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Keith Whitaker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nichola Wollheim
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

64 LASCOTTS ROAD LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 March 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Mar 2016
Accounts for a dormant company made up to 30 March 2016
30 Mar 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
...
... and 61 more events
15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
15 Mar 2001
New director appointed
15 Mar 2001
New director appointed
06 Mar 2001
Incorporation

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