LYHAM ROAD NOS 339-341 LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 5NT

Company number 05919551
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 341 LYHAM ROAD, LONDON, SW2 5NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Appointment of Ms Elizabeth Whitehand as a director on 1 September 2015; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LYHAM ROAD NOS 339-341 LIMITED are www.lyhamroadnos339341.co.uk, and www.lyham-road-nos-339-341.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Lyham Road Nos 339 341 Limited is a Private Limited Company. The company registration number is 05919551. Lyham Road Nos 339 341 Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Lyham Road Nos 339 341 Limited is 341 Lyham Road London Sw2 5nt. . GRENNAN, Richard James is a Secretary of the company. GRENNAN, Richard is a Director of the company. HOPE, Kerry Nicola is a Director of the company. WHITEHAND, Elizabeth is a Director of the company. Secretary CATTERALL, David Alan has been resigned. Secretary SKELTON, Matthew Philip has been resigned. Director CATTERALL, David Alan has been resigned. Director SKELTON, Matthew Philip has been resigned. The company operates in "Residents property management".


lyham road nos 339-341 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRENNAN, Richard James
Appointed Date: 26 November 2013

Director
GRENNAN, Richard
Appointed Date: 30 August 2006
63 years old

Director
HOPE, Kerry Nicola
Appointed Date: 30 August 2006
61 years old

Director
WHITEHAND, Elizabeth
Appointed Date: 01 September 2015
43 years old

Resigned Directors

Secretary
CATTERALL, David Alan
Resigned: 31 March 2009
Appointed Date: 30 August 2006

Secretary
SKELTON, Matthew Philip
Resigned: 25 November 2013
Appointed Date: 15 May 2009

Director
CATTERALL, David Alan
Resigned: 08 April 2009
Appointed Date: 30 August 2006
48 years old

Director
SKELTON, Matthew Philip
Resigned: 25 November 2013
Appointed Date: 15 May 2009
48 years old

Persons With Significant Control

Mr Richard Grennan
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

Ms Kerry Nicola Hope
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

Miss Elizabeth Whitehand
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYHAM ROAD NOS 339-341 LIMITED Events

03 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 Apr 2016
Appointment of Ms Elizabeth Whitehand as a director on 1 September 2015
24 Apr 2016
Accounts for a dormant company made up to 31 August 2015
30 Aug 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 2

25 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 21 more events
31 Mar 2009
Appointment terminated secretary david catterall
12 Dec 2008
Accounts for a dormant company made up to 31 August 2007
10 Sep 2008
Return made up to 30/08/08; full list of members
05 Dec 2007
Return made up to 30/08/07; full list of members
30 Aug 2006
Incorporation

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