27 LANCASTER AVENUE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE27 9EL

Company number 03101632
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address 27 LANCASTER AVENUE, WEST NORWOOD, LONDON, SE27 9EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 4 . The most likely internet sites of 27 LANCASTER AVENUE LIMITED are www.27lancasteravenue.co.uk, and www.27-lancaster-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Lancaster Avenue Limited is a Private Limited Company. The company registration number is 03101632. 27 Lancaster Avenue Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of 27 Lancaster Avenue Limited is 27 Lancaster Avenue West Norwood London Se27 9el. . NISBETT, Elisabeth Sybile is a Secretary of the company. IBBOTSON, Christopher is a Director of the company. NEWMAN, Samantha is a Director of the company. NISBETT, Elisabeth Sybile is a Director of the company. SHEAD, Pauline Gladys is a Director of the company. Secretary NAYLOR, James Frederick has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRYANT, Emily Victoria has been resigned. Director BRYANT, Roger Michael has been resigned. Director DOUGLAS, Louise Noelle has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NAYLOR, James Frederick has been resigned. Director PERRY, Marcus Lindsay has been resigned. Director TAYLOR, Jennifer has been resigned. Director YOUNG, Alyson has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NISBETT, Elisabeth Sybile
Appointed Date: 09 September 2002
Director
IBBOTSON, Christopher
Appointed Date: 04 November 2013
44 years old
Director
NEWMAN, Samantha
Appointed Date: 19 September 2003
54 years old
Director
NISBETT, Elisabeth Sybile
Appointed Date: 08 February 1999
85 years old
Director
SHEAD, Pauline Gladys
Appointed Date: 01 September 2005
94 years old

Resigned Directors

Secretary
NAYLOR, James Frederick
Resigned: 09 September 2002
Appointed Date: 13 September 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Director
BRYANT, Emily Victoria
Resigned: 31 March 2012
Appointed Date: 29 September 2007
46 years old
Director
BRYANT, Roger Michael
Resigned: 31 March 2012
Appointed Date: 29 September 2007
45 years old
Director
DOUGLAS, Louise Noelle
Resigned: 29 July 1998
Appointed Date: 13 September 1995
54 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Director
NAYLOR, James Frederick
Resigned: 09 September 2002
Appointed Date: 13 September 1995
61 years old
Director
PERRY, Marcus Lindsay
Resigned: 30 November 2007
Appointed Date: 08 February 1999
68 years old
Director
TAYLOR, Jennifer
Resigned: 04 November 2013
Appointed Date: 02 January 2012
46 years old
Director
YOUNG, Alyson
Resigned: 08 February 1999
Appointed Date: 13 September 1995
64 years old

Persons With Significant Control

Mrs Pauline Gladys Shead
Notified on: 13 August 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

27 LANCASTER AVENUE LIMITED Events

07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
28 Apr 2016
Total exemption full accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
13 Aug 2015
Amended total exemption full accounts made up to 30 September 2014
16 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 62 more events
26 Sep 1995
New director appointed
26 Sep 1995
New director appointed
26 Sep 1995
New secretary appointed
26 Sep 1995
Registered office changed on 26/09/95 from: 76 whitchurch road cardiff CF4 3LX
13 Sep 1995
Incorporation

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