166 OLD SOUTH LAMBETH ROAD LIMITED

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Company number 04659061
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 166 OLD SOUTH LAMBETH ROAD, LONDON, SW8 1XX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of 166 OLD SOUTH LAMBETH ROAD LIMITED are www.166oldsouthlambethroad.co.uk, and www.166-old-south-lambeth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 166 Old South Lambeth Road Limited is a Private Limited Company. The company registration number is 04659061. 166 Old South Lambeth Road Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of 166 Old South Lambeth Road Limited is 166 Old South Lambeth Road London Sw8 1xx. . DAVIES, Mary Elizabeth is a Director of the company. STERZING, Andreas Ulrich is a Director of the company. Secretary HALL, Peter Ruthven has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HALL, Peter Ruthven has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
DAVIES, Mary Elizabeth
Appointed Date: 06 February 2003
73 years old
Director
STERZING, Andreas Ulrich
Appointed Date: 01 February 2015
69 years old

Resigned Directors

Secretary
HALL, Peter Ruthven
Resigned: 27 July 2012
Appointed Date: 06 February 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
HALL, Peter Ruthven
Resigned: 27 July 2012
Appointed Date: 06 February 2003
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Ms Mary Elizabeth Davies
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

166 OLD SOUTH LAMBETH ROAD LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Nov 2016
Total exemption full accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 28 more events
11 Mar 2003
Director resigned
11 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
New director appointed
11 Mar 2003
Registered office changed on 11/03/03 from: 31 corsham street london N1 6DR
06 Feb 2003
Incorporation

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