54 ALLFARTHING LANE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5BF

Company number 04461218
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 42 KEW COURT, RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 5BF
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 events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Daniel Alexander Sexton on 2 November 2016; Director's details changed for Ms Flora Elizabeth Buswell on 2 November 2016. The most likely internet sites of 54 ALLFARTHING LANE LIMITED are www.54allfarthinglane.co.uk, and www.54-allfarthing-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. 54 Allfarthing Lane Limited is a Private Limited Company. The company registration number is 04461218. 54 Allfarthing Lane Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of 54 Allfarthing Lane Limited is 42 Kew Court Richmond Road Kingston Upon Thames Surrey Kt2 5bf. . TOGHILL, Simon Justin is a Secretary of the company. BUSWELL, Flora Elizabeth is a Director of the company. DIACRE, Cynthia is a Director of the company. NG, Ka Kuen Stephen is a Director of the company. SEXTON, Daniel Alexander is a Director of the company. TOGHILL, Simon Justin is a Director of the company. WOOD, Jamie Scott is a Director of the company. Secretary DE BURGH GALWEY, Edward Alexander has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DE BURGH GALWEY, Edward Alexander has been resigned. Director DEGUINGAND, Marcus has been resigned. Director DUCKWORTH, Rebecca has been resigned. Director GOULD, Patience has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARLOW, Rachel Callista Rebecca has been resigned. Director MCCRAITH, Flora Kate Mary has been resigned. Director MIDDLETON, James Mckenzie has been resigned. Director MURRAY, Eleanor has been resigned. Director PACE, Dominic has been resigned. Director PORTALSKA, Jennifer Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOGHILL, Simon Justin
Appointed Date: 26 January 2004
Director
BUSWELL, Flora Elizabeth
Appointed Date: 31 August 2016
38 years old
Director
DIACRE, Cynthia
Appointed Date: 14 June 2002
73 years old
Director
NG, Ka Kuen Stephen
Appointed Date: 05 November 2015
42 years old
Director
SEXTON, Daniel Alexander
Appointed Date: 31 August 2016
40 years old
Director
TOGHILL, Simon Justin
Appointed Date: 26 January 2004
53 years old
Director
WOOD, Jamie Scott
Appointed Date: 23 August 2013
39 years old

Resigned Directors

Secretary
DE BURGH GALWEY, Edward Alexander
Resigned: 26 January 2004
Appointed Date: 14 June 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Director
DE BURGH GALWEY, Edward Alexander
Resigned: 26 January 2004
Appointed Date: 14 June 2002
52 years old
Director
DEGUINGAND, Marcus
Resigned: 07 June 2007
Appointed Date: 14 June 2002
48 years old
Director
DUCKWORTH, Rebecca
Resigned: 23 August 2013
Appointed Date: 07 June 2007
48 years old
Director
GOULD, Patience
Resigned: 07 June 2007
Appointed Date: 14 June 2002
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Director
MARLOW, Rachel Callista Rebecca
Resigned: 14 November 2003
Appointed Date: 14 June 2002
57 years old
Director
MCCRAITH, Flora Kate Mary
Resigned: 30 August 2016
Appointed Date: 23 August 2013
42 years old
Director
MIDDLETON, James Mckenzie
Resigned: 29 November 2004
Appointed Date: 16 January 2004
52 years old
Director
MURRAY, Eleanor
Resigned: 05 November 2015
Appointed Date: 07 June 2007
45 years old
Director
PACE, Dominic
Resigned: 07 June 2007
Appointed Date: 14 June 2002
48 years old
Director
PORTALSKA, Jennifer Louise
Resigned: 23 August 2013
Appointed Date: 12 December 2004
50 years old

54 ALLFARTHING LANE LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Director's details changed for Mr Daniel Alexander Sexton on 2 November 2016
02 Nov 2016
Director's details changed for Ms Flora Elizabeth Buswell on 2 November 2016
01 Sep 2016
Appointment of Ms Flora Elizabeth Buswell as a director on 31 August 2016
01 Sep 2016
Appointment of Mr Daniel Alexander Sexton as a director on 31 August 2016
...
... and 60 more events
03 Jul 2002
New secretary appointed;new director appointed
03 Jul 2002
Registered office changed on 03/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jul 2002
Secretary resigned
03 Jul 2002
Director resigned
14 Jun 2002
Incorporation

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