55 LEXHAM LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5JS

Company number 04478450
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 55 LEXHAM GARDENS, LONDON, W8 5JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Ms Elena Letyagina on 1 January 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 55 LEXHAM LIMITED are www.55lexham.co.uk, and www.55-lexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Lexham Limited is a Private Limited Company. The company registration number is 04478450. 55 Lexham Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of 55 Lexham Limited is 55 Lexham Gardens London W8 5js. The cash in hand is £0k. It is £0k against last year. . KING, Thomas Rupert is a Secretary of the company. KING, Thomas Rupert is a Director of the company. LETYAGINA, Elena is a Director of the company. Secretary IVERSEN, Ingrid has been resigned. Secretary SCHULEZ-MELANDER, Christoph Wolfgang has been resigned. Director IVERSEN, Ingrid has been resigned. Director MORRISON, James Robert has been resigned. The company operates in "Buying and selling of own real estate".


55 lexham Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KING, Thomas Rupert
Appointed Date: 22 January 2004
Director
KING, Thomas Rupert
Appointed Date: 06 March 2003
62 years old
Director
LETYAGINA, Elena
Appointed Date: 31 January 2014
45 years old

Resigned Directors

Secretary
IVERSEN, Ingrid
Resigned: 22 January 2004
Appointed Date: 18 July 2002
Secretary
SCHULEZ-MELANDER, Christoph Wolfgang
Resigned: 18 July 2002
Appointed Date: 05 July 2002
Director
IVERSEN, Ingrid
Resigned: 16 January 2013
Appointed Date: 22 January 2004
64 years old
Director
MORRISON, James Robert
Resigned: 29 November 2002
Appointed Date: 05 July 2002
65 years old

Persons With Significant Control

Mr Thomas Rupert King
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 LEXHAM LIMITED Events

05 Jul 2016
Director's details changed for Ms Elena Letyagina on 1 January 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Aug 2015
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4
31 Jul 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 32 more events
25 Jul 2002
New secretary appointed
25 Jul 2002
Secretary resigned
12 Jul 2002
Ad 05/07/02-06/07/02 £ si 3@1=3 £ ic 1/4
12 Jul 2002
Resolutions
  • RES13 ‐ Transfer of share sh al 06/07/02
05 Jul 2002
Incorporation

Similar Companies

55 LEANDER ROAD LIMITED 55 LEISURE (TYNEMOUTH) LTD 55 LIDDON ROAD LTD 55 LODER ROAD (BRIGHTON) LIMITED 55 LONGRIDGE ROAD (MANAGEMENT) COMPANY LIMITED 55 LORDSHIP ROAD RESIDENTS COMPANY LIMITED 55 MADELEY ROAD COMPANY LIMITED