6 ST LAWRENCE TERRACE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5SX
Company number 03957536
Status Active
Incorporation Date 28 March 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 SAINT LAWRENCE TERRACE, LONDON, W10 5SX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 no member list. The most likely internet sites of 6 ST LAWRENCE TERRACE LIMITED are www.6stlawrenceterrace.co.uk, and www.6-st-lawrence-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. 6 St Lawrence Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03957536. 6 St Lawrence Terrace Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of 6 St Lawrence Terrace Limited is 6 Saint Lawrence Terrace London W10 5sx. . KELBIE, Dave is a Secretary of the company. ALMQVIST, Sophie Elisabet is a Director of the company. DE LA MATA, Alain Christian is a Director of the company. FELLOWS, Selina is a Director of the company. KELBIE, Dave is a Director of the company. Secretary CHARRIERE, Regine has been resigned. Director CHARRIERE, Regine has been resigned. Director DE LA MATA, Alain Christian has been resigned. Director WEBB, Kim has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KELBIE, Dave
Appointed Date: 01 February 2002
Director
ALMQVIST, Sophie Elisabet
Appointed Date: 28 March 2000
59 years old
Director
DE LA MATA, Alain Christian
Appointed Date: 30 June 2003
69 years old
Director
FELLOWS, Selina
Appointed Date: 28 March 2000
71 years old
Director
KELBIE, Dave
Appointed Date: 02 April 2001
61 years old

Resigned Directors

Secretary
CHARRIERE, Regine
Resigned: 01 March 2002
Appointed Date: 28 March 2000
Director
CHARRIERE, Regine
Resigned: 01 March 2002
Appointed Date: 03 April 2001
66 years old
Director
DE LA MATA, Alain Christian
Resigned: 25 July 2000
Appointed Date: 28 March 2000
69 years old
Director
WEBB, Kim
Resigned: 07 February 2001
Appointed Date: 28 March 2000
65 years old

Persons With Significant Control

Mr Alain Christian De La Mata
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dave Kelbie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Selina Fellows
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Elisabet Almqvist
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 ST LAWRENCE TERRACE LIMITED Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 28 March 2016 no member list
27 Apr 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 28 March 2015 no member list
...
... and 32 more events
09 Apr 2001
Annual return made up to 28/03/01
  • 363(288) ‐ Director's particulars changed;director resigned
09 Apr 2001
New director appointed
27 Mar 2001
Director resigned
19 Sep 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Mar 2000
Incorporation

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