63 LAMBERT ROAD LTD
LONDON

Hellopages » Greater London » Lambeth » SW2 5BB

Company number 05966478
Status Active
Incorporation Date 13 October 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 63B LAMBERT ROAD, LONDON, SW2 5BB
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 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 October 2015 no member list. The most likely internet sites of 63 LAMBERT ROAD LTD are www.63lambertroad.co.uk, and www.63-lambert-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. 63 Lambert Road Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05966478. 63 Lambert Road Ltd has been working since 13 October 2006. The present status of the company is Active. The registered address of 63 Lambert Road Ltd is 63b Lambert Road London Sw2 5bb. . HOPPER, Louise Margaret is a Director of the company. HOSKEN, John Anthony is a Director of the company. KERR, Sharon is a Director of the company. Secretary MAXFIELD, John Graham has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DUTHIE, Rachel Elise has been resigned. Director HEATH, Nicholas has been resigned. Director MAXFIELD, John Graham has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOPPER, Louise Margaret
Appointed Date: 01 February 2014
41 years old
Director
HOSKEN, John Anthony
Appointed Date: 09 November 2006
70 years old
Director
KERR, Sharon
Appointed Date: 07 February 2013
44 years old

Resigned Directors

Secretary
MAXFIELD, John Graham
Resigned: 11 July 2007
Appointed Date: 09 November 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Director
DUTHIE, Rachel Elise
Resigned: 01 February 2014
Appointed Date: 09 November 2006
47 years old
Director
HEATH, Nicholas
Resigned: 07 February 2013
Appointed Date: 11 July 2007
42 years old
Director
MAXFIELD, John Graham
Resigned: 11 July 2007
Appointed Date: 09 November 2006
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Mr John Anthony Hosken
Notified on: 13 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

63 LAMBERT ROAD LTD Events

15 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Annual return made up to 13 October 2015 no member list
28 Jun 2015
Accounts for a dormant company made up to 31 October 2014
30 Oct 2014
Annual return made up to 13 October 2014 no member list
...
... and 28 more events
17 Nov 2006
Registered office changed on 17/11/06 from: 63 lambert road london SW2 5BB SW2 5BB
17 Nov 2006
New secretary appointed;new director appointed
17 Nov 2006
New director appointed
17 Nov 2006
New director appointed
13 Oct 2006
Incorporation

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