IDL LANCASTER ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1JJ

Company number 08614106
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 25A POWIS TERRACE, LONDON, ENGLAND, W11 1JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Resolutions RES13 ‐ Disaply article 14 be disaplied so that the directrsbe authorised to take part in the decision making process 29/11/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 29 November 2016 GBP 100 . The most likely internet sites of IDL LANCASTER ROAD LIMITED are www.idllancasterroad.co.uk, and www.idl-lancaster-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Idl Lancaster Road Limited is a Private Limited Company. The company registration number is 08614106. Idl Lancaster Road Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Idl Lancaster Road Limited is 25a Powis Terrace London England W11 1jj. . PENNEY, Joanne Tania is a Secretary of the company. BALL, Stephen James is a Director of the company. BELLM, Raymond Anthony is a Director of the company. PARROTT, Christopher James is a Director of the company. PENNEY, Joanne Tania is a Director of the company. Secretary GOMA, Alain Jean has been resigned. Director DOWN, Martin John has been resigned. Director GOMA, Alain Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENNEY, Joanne Tania
Appointed Date: 25 November 2016
Director
BALL, Stephen James
Appointed Date: 25 November 2016
71 years old
Director
BELLM, Raymond Anthony
Appointed Date: 25 November 2016
75 years old
Director
PARROTT, Christopher James
Appointed Date: 25 November 2016
44 years old
Director
PENNEY, Joanne Tania
Appointed Date: 25 November 2016
53 years old

Resigned Directors

Secretary
GOMA, Alain Jean
Resigned: 25 November 2016
Appointed Date: 07 August 2014
Director
DOWN, Martin John
Resigned: 25 November 2016
Appointed Date: 17 July 2013
60 years old
Director
GOMA, Alain Jean
Resigned: 25 November 2016
Appointed Date: 17 July 2013
53 years old

Persons With Significant Control

Mr Raymond Bellm
Notified on: 25 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Alain Jean Goma
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Down
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDL LANCASTER ROAD LIMITED Events

05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
04 Jan 2017
Resolutions
  • RES13 ‐ Disaply article 14 be disaplied so that the directrsbe authorised to take part in the decision making process 29/11/2016
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 100
08 Dec 2016
Registered office address changed from 6a High Street Wimbledon London SW19 5DX to 25a Powis Terrace London W11 1JJ on 8 December 2016
08 Dec 2016
Termination of appointment of Alain Jean Goma as a director on 25 November 2016
...
... and 27 more events
19 Aug 2014
Appointment of Alain Jean Goma as a secretary on 7 August 2014
11 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
09 May 2014
Registration of charge 086141060001
09 May 2014
Registration of charge 086141060002
17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IDL LANCASTER ROAD LIMITED Charges

25 November 2016
Charge code 0861 4106 0008
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: None…
25 November 2016
Charge code 0861 4106 0007
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: The freehold property situate at and known as 61 home park…
29 September 2016
Charge code 0861 4106 0006
Delivered: 30 September 2016
Status: Satisfied on 8 December 2016
Persons entitled: Fulham Developments Limited
Description: All that freehold property known as 61 home park road…
29 September 2016
Charge code 0861 4106 0005
Delivered: 29 September 2016
Status: Satisfied on 8 December 2016
Persons entitled: United Trust Bank Limited
Description: All that freehold property known as 61 home park road…
13 April 2016
Charge code 0861 4106 0004
Delivered: 21 April 2016
Status: Satisfied on 24 November 2016
Persons entitled: Calbridge LTD
Description: 61 home park road london title no SGL610297…
23 October 2015
Charge code 0861 4106 0003
Delivered: 5 November 2015
Status: Satisfied on 19 August 2016
Persons entitled: Calmur LTD
Description: 61 home park road london t/no SGL610297…
7 May 2014
Charge code 0861 4106 0002
Delivered: 9 May 2014
Status: Satisfied on 24 November 2016
Persons entitled: Close Brothers Limited
Description: 61 home park road, london, SW19 7HS…
7 May 2014
Charge code 0861 4106 0001
Delivered: 9 May 2014
Status: Satisfied on 24 November 2016
Persons entitled: Close Brothers Limited
Description: 61 home park road, london, SW19 7HS. Title number:…

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