CHISWICK LANE (NO 76) LIMITED

Hellopages » Greater London » Hounslow » W4 2LA

Company number 05604271
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 76 CHISWICK LANE, LONDON, W4 2LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 . The most likely internet sites of CHISWICK LANE (NO 76) LIMITED are www.chiswicklaneno76.co.uk, and www.chiswick-lane-no-76.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiswick Lane No 76 Limited is a Private Limited Company. The company registration number is 05604271. Chiswick Lane No 76 Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Chiswick Lane No 76 Limited is 76 Chiswick Lane London W4 2la. . YOUNG, Gwendoline Ann is a Secretary of the company. DERRIGAN, Ryan Melvin Patrick is a Director of the company. YOUNG, Gwendoline Ann is a Director of the company. Secretary LOGAN, Susan has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HASEGAWA, Harutomo, Dr has been resigned. Director LOGAN, Steven has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YOUNG, Gwendoline Ann
Appointed Date: 01 February 2006
Director
DERRIGAN, Ryan Melvin Patrick
Appointed Date: 01 July 2010
54 years old
Director
YOUNG, Gwendoline Ann
Appointed Date: 26 October 2005
68 years old

Resigned Directors

Secretary
LOGAN, Susan
Resigned: 01 February 2006
Appointed Date: 26 October 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
HASEGAWA, Harutomo, Dr
Resigned: 30 July 2010
Appointed Date: 01 September 2006
46 years old
Director
LOGAN, Steven
Resigned: 01 September 2006
Appointed Date: 26 October 2005
54 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Ms Gwendoline Ann Young
Notified on: 23 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHISWICK LANE (NO 76) LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
08 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
08 Nov 2015
Accounts for a dormant company made up to 31 October 2015
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 29 more events
15 Nov 2005
New director appointed
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
15 Nov 2005
Registered office changed on 15/11/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
26 Oct 2005
Incorporation

Similar Companies

CHISWICK LANDSCAPES LIMITED CHISWICK LANE (NO 62) LIMITED CHISWICK LODGE MANAGEMENT COMPANY LIMITED CHISWICK MAINTENANCE LTD CHISWICK MARKETING LIMITED CHISWICK MEDIA LTD CHISWICK MEMORIAL CLUB ASSOCIATION LIMITED(THE)