71 EGERTON GARDENS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2EP
Company number 04851402
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 231 BROMPTON ROAD, LONDON, SW3 2EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of David Lebbe as a secretary on 16 November 2015. The most likely internet sites of 71 EGERTON GARDENS LIMITED are www.71egertongardens.co.uk, and www.71-egerton-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. 71 Egerton Gardens Limited is a Private Limited Company. The company registration number is 04851402. 71 Egerton Gardens Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of 71 Egerton Gardens Limited is 231 Brompton Road London Sw3 2ep. . LEBBE, David is a Director of the company. LEBBE, William is a Director of the company. Secretary COOPER, Guy has been resigned. Secretary LEBBE, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEBBE, David has been resigned. Director LORD, Gerald Robert has been resigned. Director LORD, Gerald Robert has been resigned. Director TAYLOR, Gordon Laurence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEBBE, David
Appointed Date: 29 August 2008
51 years old
Director
LEBBE, William
Appointed Date: 04 August 2005
88 years old

Resigned Directors

Secretary
COOPER, Guy
Resigned: 24 January 2008
Appointed Date: 30 July 2003
Secretary
LEBBE, David
Resigned: 16 November 2015
Appointed Date: 29 August 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
LEBBE, David
Resigned: 30 July 2010
Appointed Date: 29 August 2008
51 years old
Director
LORD, Gerald Robert
Resigned: 31 October 2010
Appointed Date: 30 March 2010
94 years old
Director
LORD, Gerald Robert
Resigned: 30 July 2010
Appointed Date: 30 July 2003
94 years old
Director
TAYLOR, Gordon Laurence
Resigned: 24 January 2008
Appointed Date: 30 July 2003
90 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mr William Lebbe
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mitsuko Lebbe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

71 EGERTON GARDENS LIMITED Events

06 Aug 2016
Confirmation statement made on 30 July 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
16 Nov 2015
Termination of appointment of David Lebbe as a secretary on 16 November 2015
07 Oct 2015
Accounts for a dormant company made up to 31 July 2015
17 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
...
... and 43 more events
02 Oct 2003
New director appointed
02 Oct 2003
Registered office changed on 02/10/03 from: marquess court, 69 southampton row, london, WC1B 4ET
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
30 Jul 2003
Incorporation

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