38 LAMBERT ROAD MANAGEMENT COMPANY LIMITED

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Company number 04141804
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 38 LAMBERT ROAD, LONDON, SW2 5BE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3 . The most likely internet sites of 38 LAMBERT ROAD MANAGEMENT COMPANY LIMITED are www.38lambertroadmanagementcompany.co.uk, and www.38-lambert-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 38 Lambert Road Management Company Limited is a Private Limited Company. The company registration number is 04141804. 38 Lambert Road Management Company Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of 38 Lambert Road Management Company Limited is 38 Lambert Road London Sw2 5be. The company`s financial liabilities are £0k. It is £0k against last year. . WILSON, Ludlow Anthony is a Secretary of the company. CLEMENTS, William Dominic is a Director of the company. GOODCHILD, John Anthony is a Director of the company. GOODCHILD, Paul Stanley is a Director of the company. SPOONER, Holly Rosalind is a Director of the company. Secretary QUARMBY, Jane Emma has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


38 lambert road management company Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILSON, Ludlow Anthony
Appointed Date: 01 December 2003
Director
CLEMENTS, William Dominic
Appointed Date: 20 November 2015
43 years old
Director
GOODCHILD, John Anthony
Appointed Date: 16 January 2001
66 years old
Director
GOODCHILD, Paul Stanley
Appointed Date: 23 April 2015
68 years old
Director
SPOONER, Holly Rosalind
Appointed Date: 18 November 2015
38 years old

Resigned Directors

Secretary
QUARMBY, Jane Emma
Resigned: 01 December 2003
Appointed Date: 16 January 2001
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr William Dominic Clements
Notified on: 12 April 2016
43 years old
Nature of control: Has significant influence or control

38 LAMBERT ROAD MANAGEMENT COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Appointment of Mr William Dominic Clements as a director on 20 November 2015
...
... and 37 more events
23 Jan 2001
Director resigned
23 Jan 2001
Registered office changed on 23/01/01 from: po box 55 7 spa road london SE16 3QQ
23 Jan 2001
New secretary appointed
23 Jan 2001
New director appointed
16 Jan 2001
Incorporation

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