LEXHAM MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5JA
Company number 00559776
Status Active
Incorporation Date 7 January 1956
Company Type Private Limited Company
Address 64 LEXHAM GDNS., LONDON, W8 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Richard Neil Toub as a director on 9 October 2016; Total exemption small company accounts made up to 8 February 2016. The most likely internet sites of LEXHAM MANAGEMENT COMPANY LIMITED are www.lexhammanagementcompany.co.uk, and www.lexham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexham Management Company Limited is a Private Limited Company. The company registration number is 00559776. Lexham Management Company Limited has been working since 07 January 1956. The present status of the company is Active. The registered address of Lexham Management Company Limited is 64 Lexham Gdns London W8 5ja. . MERTZ, Steven William is a Secretary of the company. KATZ, Rochelle is a Director of the company. LOCHRANE, Damien Horatio Ross is a Director of the company. MERTZ, Steven William is a Director of the company. TOUB, Susan Lazarus is a Director of the company. Secretary ELTON, John Goodenough, Air Vice-Marshall Ret has been resigned. Director CARNEGIE, Mark has been resigned. Director ELTON, Francesca has been resigned. Director LEE, Patricia Rosamund has been resigned. Director REGER, Janet has been resigned. Director TOUB, Richard Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MERTZ, Steven William
Appointed Date: 01 February 1994
Director
KATZ, Rochelle
Appointed Date: 21 April 1998
65 years old
Director
LOCHRANE, Damien Horatio Ross
Appointed Date: 01 February 1994
68 years old
Director
MERTZ, Steven William
Appointed Date: 01 February 1994
68 years old
Director
TOUB, Susan Lazarus
Appointed Date: 07 June 2000
80 years old

Resigned Directors

Secretary
ELTON, John Goodenough, Air Vice-Marshall Ret
Resigned: 01 March 1994
Director
CARNEGIE, Mark
Resigned: 30 August 1992
Director
ELTON, Francesca
Resigned: 19 December 1998
112 years old
Director
LEE, Patricia Rosamund
Resigned: 07 April 2004
107 years old
Director
REGER, Janet
Resigned: 01 February 1994
90 years old
Director
TOUB, Richard Neil
Resigned: 09 October 2016
Appointed Date: 07 June 2000
82 years old

Persons With Significant Control

Mr Steven William Mertz
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXHAM MANAGEMENT COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Nov 2016
Termination of appointment of Richard Neil Toub as a director on 9 October 2016
07 Nov 2016
Total exemption small company accounts made up to 8 February 2016
20 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
11 Nov 2015
Total exemption small company accounts made up to 8 February 2015
...
... and 69 more events
16 Jun 1987
New director appointed
03 Nov 1986
New director appointed
22 Oct 1986
Full accounts made up to 8 February 1986
22 Oct 1986
Return made up to 22/10/86; full list of members
22 Oct 1986
Director resigned;new director appointed

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