538 KINGS ROAD LIMITED
LONDON LAMBROOK SERVICES LIMITED

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Company number 04316918
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address C/O 1ST ASSET MANAGEMENT, 7-9 TRYON STREET, LONDON, ENGLAND, SW3 3LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Ms Adrienne Eastwood as a director on 4 April 2017; Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to C/O 1st Asset Management 7-9 Tryon Street London SW3 3LG on 31 March 2017; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of 538 KINGS ROAD LIMITED are www.538kingsroad.co.uk, and www.538-kings-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. 538 Kings Road Limited is a Private Limited Company. The company registration number is 04316918. 538 Kings Road Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of 538 Kings Road Limited is C O 1st Asset Management 7 9 Tryon Street London England Sw3 3lg. . BALLARD, Trudi Linda is a Secretary of the company. BALLARD, Trudi Linda is a Director of the company. BELLOTTO, Alba Maria Grazia is a Director of the company. EASTWOOD, Adrienne is a Director of the company. GIANNAKOU, Nadia is a Director of the company. O'GORMAN, Peter Alexander is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director CATTANACH, Douglas has been resigned. Director ROUSSEL, Acain has been resigned. Director WEISS, Michael Carl has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BALLARD, Trudi Linda
Appointed Date: 15 March 2002
Director
BALLARD, Trudi Linda
Appointed Date: 15 March 2002
70 years old
Director
BELLOTTO, Alba Maria Grazia
Appointed Date: 15 March 2002
70 years old
Director
EASTWOOD, Adrienne
Appointed Date: 04 April 2017
59 years old
Director
GIANNAKOU, Nadia
Appointed Date: 03 October 2014
49 years old
Director
O'GORMAN, Peter Alexander
Appointed Date: 15 March 2002
68 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 05 November 2001
Director
CATTANACH, Douglas
Resigned: 28 July 2005
Appointed Date: 15 March 2002
81 years old
Director
ROUSSEL, Acain
Resigned: 22 April 2014
Appointed Date: 31 December 2006
52 years old
Director
WEISS, Michael Carl
Resigned: 12 December 2006
Appointed Date: 03 January 2002
52 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 15 March 2002
Appointed Date: 05 November 2001

538 KINGS ROAD LIMITED Events

04 Apr 2017
Appointment of Ms Adrienne Eastwood as a director on 4 April 2017
31 Mar 2017
Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to C/O 1st Asset Management 7-9 Tryon Street London SW3 3LG on 31 March 2017
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Aug 2016
Total exemption full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5
...
... and 43 more events
28 Mar 2002
New secretary appointed;new director appointed
28 Mar 2002
New director appointed
28 Mar 2002
New director appointed
15 Mar 2002
Company name changed lambrook services LIMITED\certificate issued on 15/03/02
05 Nov 2001
Incorporation

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