40 EASTLAKE ROAD (LONDON) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE5 9QL

Company number 08938859
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 40B EASTLAKE ROAD, LONDON, SE5 9QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3 . The most likely internet sites of 40 EASTLAKE ROAD (LONDON) LIMITED are www.40eastlakeroadlondon.co.uk, and www.40-eastlake-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. 40 Eastlake Road London Limited is a Private Limited Company. The company registration number is 08938859. 40 Eastlake Road London Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of 40 Eastlake Road London Limited is 40b Eastlake Road London Se5 9ql. . FALLIAZE, Andrew John is a Director of the company. GUNN, James Robert is a Director of the company. KNOX, Anthony James is a Director of the company. Secretary BARRETT, James Patrick has been resigned. Director BARRETT, James Patrick has been resigned. The company operates in "Residents property management".


Current Directors

Director
FALLIAZE, Andrew John
Appointed Date: 21 May 2014
51 years old
Director
GUNN, James Robert
Appointed Date: 21 May 2014
36 years old
Director
KNOX, Anthony James
Appointed Date: 21 May 2014
76 years old

Resigned Directors

Secretary
BARRETT, James Patrick
Resigned: 21 May 2014
Appointed Date: 13 March 2014
Director
BARRETT, James Patrick
Resigned: 21 May 2014
Appointed Date: 13 March 2014
41 years old

Persons With Significant Control

Mr James Robert Gunn
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Fallaize
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Knox
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 EASTLAKE ROAD (LONDON) LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
13 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3
...
... and 1 more events
10 Jul 2014
Termination of appointment of James Patrick Barrett as a director on 21 May 2014
10 Jul 2014
Termination of appointment of James Patrick Barrett as a secretary on 21 May 2014
02 Jul 2014
Appointment of James Robert Gunn as a director on 21 May 2014
02 Jul 2014
Appointment of Andrew John Falliaze as a director on 21 May 2014
13 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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