229 MITCHAM LANE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03422103
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of 229 MITCHAM LANE LIMITED are www.229mitchamlane.co.uk, and www.229-mitcham-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.229 Mitcham Lane Limited is a Private Limited Company. The company registration number is 03422103. 229 Mitcham Lane Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of 229 Mitcham Lane Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . F W STEPHENS (SECRETARIAL) LIMITED is a Secretary of the company. OAKLEY, Clifford Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAMOUSSI, Abdelkrim has been resigned. Secretary KOYA, Ayhan has been resigned. Director DAMOUSSI, Abdelkrim has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
F W STEPHENS (SECRETARIAL) LIMITED
Appointed Date: 17 May 2005

Director
OAKLEY, Clifford Stephen
Appointed Date: 19 August 1997
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Secretary
DAMOUSSI, Abdelkrim
Resigned: 31 July 2002
Appointed Date: 19 August 1997

Secretary
KOYA, Ayhan
Resigned: 16 May 2005
Appointed Date: 31 July 2002

Director
DAMOUSSI, Abdelkrim
Resigned: 31 July 2002
Appointed Date: 19 August 1997
62 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Clifford Oakley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

229 MITCHAM LANE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
24 Oct 2016
Confirmation statement made on 19 August 2016 with updates
08 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
06 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 43 more events
22 Aug 1997
Secretary resigned
22 Aug 1997
New director appointed
22 Aug 1997
New secretary appointed;new director appointed
22 Aug 1997
Registered office changed on 22/08/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
19 Aug 1997
Incorporation

229 MITCHAM LANE LIMITED Charges

7 May 2010
Legal charge
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 229 mitcham lane, london t/no TGL27324.
20 April 2010
Debenture
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…