46 NORLAND SQUARE LIMITED

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Company number 03170930
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address 46 NORLAND SQUARE, LONDON, W11 4PZ
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 Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 15,000 . The most likely internet sites of 46 NORLAND SQUARE LIMITED are www.46norlandsquare.co.uk, and www.46-norland-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. 46 Norland Square Limited is a Private Limited Company. The company registration number is 03170930. 46 Norland Square Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of 46 Norland Square Limited is 46 Norland Square London W11 4pz. . LAWRENCE, Philip Alastair is a Secretary of the company. KAY, Richard Charles is a Director of the company. LAWRENCE, Philip Alastair is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTTERWORTH, Elizabeth has been resigned. Director TOMKIN, Alastair Peter Royce has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


46 norland square Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAWRENCE, Philip Alastair
Appointed Date: 25 April 1996
Director
KAY, Richard Charles
Appointed Date: 13 November 1998
69 years old
Director
LAWRENCE, Philip Alastair
Appointed Date: 25 April 1996
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1996
Appointed Date: 12 March 1996
Director
BUTTERWORTH, Elizabeth
Resigned: 31 July 1998
Appointed Date: 25 April 1996
65 years old
Director
TOMKIN, Alastair Peter Royce
Resigned: 27 March 2015
Appointed Date: 25 April 1996
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 1996
Appointed Date: 12 March 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1996
Appointed Date: 12 March 1996

Persons With Significant Control

Mr Philip Alastair Lawrence
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Kay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Elizabeth Helen Kay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

46 NORLAND SQUARE LIMITED Events

18 Mar 2017
Confirmation statement made on 12 March 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 15,000
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 15,000
...
... and 61 more events
27 Jun 1996
Director resigned
20 May 1996
New director appointed
20 May 1996
New secretary appointed;new director appointed
20 May 1996
Registered office changed on 20/05/96 from: 1 mitchell lane bristol BS1 6BU
12 Mar 1996
Incorporation

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