22 AT LIMITED

Hellopages » Greater London » Lambeth » SW8 1BJ

Company number 02939688
Status Active
Incorporation Date 16 June 1994
Company Type Private Limited Company
Address 22 ALDEBERT TERRACE, LONDON, SW8 1BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3 ; Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of 22 AT LIMITED are www.22at.co.uk, and www.22-at.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. 22 At Limited is a Private Limited Company. The company registration number is 02939688. 22 At Limited has been working since 16 June 1994. The present status of the company is Active. The registered address of 22 At Limited is 22 Aldebert Terrace London Sw8 1bj. . SHAH, Darshak Ashok is a Secretary of the company. SHAH, Darshak Ashok is a Director of the company. Secretary CAFFIN, Brenton Jonty has been resigned. Secretary CALLOW, Neal Alexander has been resigned. Secretary LANGTON, Susannah Jane has been resigned. Secretary LUZAK, Leonie has been resigned. Secretary MCMULLAN, Kerry Elizabeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CAFFIN, Brenton Jonty has been resigned. Director CALLOW, Neal Alexander has been resigned. Director LANGTON, Susannah Jane has been resigned. Director LEWIS, Peter Selwyn has been resigned. Director LUZAK, Leonie has been resigned. Director MCMULLAN, Kerry Elizabeth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHAH, Darshak Ashok
Appointed Date: 09 October 2006

Director
SHAH, Darshak Ashok
Appointed Date: 09 October 2006
52 years old

Resigned Directors

Secretary
CAFFIN, Brenton Jonty
Resigned: 29 September 2005
Appointed Date: 24 September 2003

Secretary
CALLOW, Neal Alexander
Resigned: 09 October 2006
Appointed Date: 29 September 2005

Secretary
LANGTON, Susannah Jane
Resigned: 22 June 2000
Appointed Date: 01 June 1998

Secretary
LUZAK, Leonie
Resigned: 13 June 2000
Appointed Date: 16 June 1994

Secretary
MCMULLAN, Kerry Elizabeth
Resigned: 24 September 2003
Appointed Date: 22 June 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 June 1994
Appointed Date: 16 June 1994

Director
CAFFIN, Brenton Jonty
Resigned: 05 April 2012
Appointed Date: 24 September 2003
49 years old

Director
CALLOW, Neal Alexander
Resigned: 09 October 2006
Appointed Date: 25 August 2003
50 years old

Director
LANGTON, Susannah Jane
Resigned: 22 June 2000
Appointed Date: 01 June 1998
60 years old

Director
LEWIS, Peter Selwyn
Resigned: 04 October 1997
Appointed Date: 27 June 1994
64 years old

Director
LUZAK, Leonie
Resigned: 25 August 2003
Appointed Date: 13 June 2000
66 years old

Director
MCMULLAN, Kerry Elizabeth
Resigned: 24 September 2003
Appointed Date: 22 June 2000
55 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 June 1994
Appointed Date: 16 June 1994

22 AT LIMITED Events

20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3

03 May 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
24 Apr 2016
Accounts for a dormant company made up to 30 June 2015
12 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 3

...
... and 60 more events
17 Apr 1996
Director's particulars changed
03 Oct 1995
Return made up to 16/06/95; full list of members
04 Jul 1994
Secretary resigned;new secretary appointed

04 Jul 1994
Director resigned;new director appointed

16 Jun 1994
Incorporation