LUZ BAY 63 LIMITED

Hellopages » Greater London » Islington » N19 3TN

Company number 04167197
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 74 WHITEHALL PARK, LONDON, N19 3TN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 27 . The most likely internet sites of LUZ BAY 63 LIMITED are www.luzbay63.co.uk, and www.luz-bay-63.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Luz Bay 63 Limited is a Private Limited Company. The company registration number is 04167197. Luz Bay 63 Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Luz Bay 63 Limited is 74 Whitehall Park London N19 3tn. . DENNER, Geoff is a Secretary of the company. DENNER, Geoff Michael is a Director of the company. EGGINS, Heather, Professor is a Director of the company. GIBB, Duncan Mccorkindale is a Director of the company. Secretary EGGINS, Heather, Professor has been resigned. Secretary RABONE, John Harry William has been resigned. Secretary SAUNDERS, Peter Michael, Cllr has been resigned. Director RABONE, John Harry William has been resigned. Director SAUNDERS, Peter Michael, Cllr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DENNER, Geoff
Appointed Date: 01 February 2016
Director
DENNER, Geoff Michael
Appointed Date: 01 November 2014
78 years old
Director
EGGINS, Heather, Professor
Appointed Date: 23 February 2001
86 years old
Director
GIBB, Duncan Mccorkindale
Appointed Date: 05 November 2005
81 years old

Resigned Directors

Secretary
EGGINS, Heather, Professor
Resigned: 01 February 2016
Appointed Date: 04 February 2004
Secretary
RABONE, John Harry William
Resigned: 27 January 2003
Appointed Date: 23 February 2001
Secretary
SAUNDERS, Peter Michael, Cllr
Resigned: 04 February 2006
Appointed Date: 27 January 2003
Director
RABONE, John Harry William
Resigned: 13 November 2004
Appointed Date: 23 February 2001
75 years old
Director
SAUNDERS, Peter Michael, Cllr
Resigned: 04 February 2006
Appointed Date: 27 January 2003
85 years old

LUZ BAY 63 LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 27
04 Mar 2016
Appointment of Mr Geoff Denner as a secretary on 1 February 2016
04 Mar 2016
Termination of appointment of Heather Eggins as a secretary on 1 February 2016
...
... and 38 more events
03 May 2003
Secretary resigned
30 Oct 2002
Total exemption small company accounts made up to 31 December 2001
03 Apr 2002
Return made up to 23/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Dec 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
23 Feb 2001
Incorporation

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