8 LUNHAM ROAD LIMITED

Hellopages » Greater London » Lambeth » SE19 1AA

Company number 05544210
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 8 LUNHAM ROAD, LONDON, SE19 1AA
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 thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 8 LUNHAM ROAD LIMITED are www.8lunhamroad.co.uk, and www.8-lunham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Bickley Rail Station is 5.8 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8 Lunham Road Limited is a Private Limited Company. The company registration number is 05544210. 8 Lunham Road Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of 8 Lunham Road Limited is 8 Lunham Road London Se19 1aa. . GORDON BROWN, Patrick Douglas is a Secretary of the company. GORDON BROWN, Patrick Douglas is a Director of the company. LAWRENCE, Lisbeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GORDON BROWN, Patrick Douglas
Appointed Date: 23 August 2005
Director
GORDON BROWN, Patrick Douglas
Appointed Date: 23 August 2005
63 years old
Director
LAWRENCE, Lisbeth
Appointed Date: 23 August 2005
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Patrick Gordon-Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lis Lawrence
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Dethample
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alister Gibson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8 LUNHAM ROAD LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
31 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
22 Sep 2005
New secretary appointed;new director appointed
22 Sep 2005
New director appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
23 Aug 2005
Incorporation

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