LAMELLA FLAT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 9HE

Company number 02819220
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address 5 LYNETTE AVENUE, CLAPHAM, LONDON, SW4 9HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Jamie Mcphee as a director on 20 April 2016. The most likely internet sites of LAMELLA FLAT MANAGEMENT LIMITED are www.lamellaflatmanagement.co.uk, and www.lamella-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Lamella Flat Management Limited is a Private Limited Company. The company registration number is 02819220. Lamella Flat Management Limited has been working since 18 May 1993. The present status of the company is Active. The registered address of Lamella Flat Management Limited is 5 Lynette Avenue Clapham London Sw4 9he. . BRINSON, Claire is a Secretary of the company. BRINSON, Claire is a Director of the company. NAWAB, Gauhar is a Director of the company. Secretary MCPHEE, Jamie has been resigned. Secretary PETERS, Adele Louise has been resigned. Secretary RAWSTHORNE, David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JOHNSTON, Mary Priestman has been resigned. Director KNOX, Frank has been resigned. Director MCPHEE, Jamie has been resigned. Director PETERS, Adele Louise has been resigned. Director RAWSTHORNE, David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRINSON, Claire
Appointed Date: 17 April 2016
Director
BRINSON, Claire
Appointed Date: 17 April 2016
38 years old
Director
NAWAB, Gauhar
Appointed Date: 10 January 2008
84 years old

Resigned Directors

Secretary
MCPHEE, Jamie
Resigned: 03 March 2004
Appointed Date: 13 November 1995
Secretary
PETERS, Adele Louise
Resigned: 16 January 2013
Appointed Date: 03 March 2004
Secretary
RAWSTHORNE, David
Resigned: 28 January 1996
Appointed Date: 27 May 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 May 1993
Appointed Date: 18 May 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 May 1993
Appointed Date: 18 May 1993
35 years old
Director
JOHNSTON, Mary Priestman
Resigned: 02 May 2002
Appointed Date: 27 May 1993
77 years old
Director
KNOX, Frank
Resigned: 10 January 2008
Appointed Date: 27 May 1993
92 years old
Director
MCPHEE, Jamie
Resigned: 20 April 2016
Appointed Date: 13 November 1995
58 years old
Director
PETERS, Adele Louise
Resigned: 16 January 2013
Appointed Date: 02 May 2002
48 years old
Director
RAWSTHORNE, David
Resigned: 28 January 1996
Appointed Date: 27 May 1993
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 May 1993
Appointed Date: 18 May 1993

Persons With Significant Control

Miss Claire Brinson
Notified on: 3 May 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMELLA FLAT MANAGEMENT LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Apr 2016
Termination of appointment of Jamie Mcphee as a director on 20 April 2016
18 Apr 2016
Appointment of Ms Claire Brinson as a director on 17 April 2016
18 Apr 2016
Appointment of Ms Claire Brinson as a secretary on 17 April 2016
...
... and 73 more events
06 Jun 1993
Director resigned;new director appointed
06 Jun 1993
Director resigned;new director appointed
06 Jun 1993
Director resigned;new director appointed
06 Jun 1993
Secretary resigned;new secretary appointed;director resigned
18 May 1993
Incorporation

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