Company number 03298565
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 2 THE COTTAGES, MANWOOD ROAD LONDON, MANWOOD ROAD, LONDON, SE4 1AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Amended total exemption full accounts made up to 31 January 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of 47 GEORGE LANE RESIDENTS LIMITED are www.47georgelaneresidents.co.uk, and www.47-george-lane-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. 47 George Lane Residents Limited is a Private Limited Company.
The company registration number is 03298565. 47 George Lane Residents Limited has been working since 02 January 1997.
The present status of the company is Active. The registered address of 47 George Lane Residents Limited is 2 The Cottages Manwood Road London Manwood Road London Se4 1aa. . LEIGH, Peter Anthony is a Secretary of the company. LEIGH, Peter Anthony is a Director of the company. MANZO, Maria is a Director of the company. WILLIAMS, Paul Robert is a Director of the company. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary LEIGH, Peter Anthony has been resigned. Secretary MORGAN, David John has been resigned. Secretary STRATTON, Peter has been resigned. Secretary TASKFINE MANAGEMENT LIMITED has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director KILLICK, Sarah Jane has been resigned. Director ORLANDINI, Barry has been resigned. Director OSBALDESTON, Kathryn Lisa has been resigned. Director RUTHERFORD, Sunita has been resigned. Director STRATTON, Peter has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WILLIAMS, Darrell Derek has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 28 July 2004
Appointed Date: 01 April 2004
Secretary
STRATTON, Peter
Resigned: 29 November 2015
Appointed Date: 08 September 2005
Secretary
TASKFINE MANAGEMENT LIMITED
Resigned: 02 April 2004
Appointed Date: 11 September 2002
Nominee Secretary
WAYNE, Harold
Resigned: 02 January 1997
Appointed Date: 02 January 1997
Director
ORLANDINI, Barry
Resigned: 04 October 2000
Appointed Date: 02 January 1997
67 years old
Director
STRATTON, Peter
Resigned: 29 November 2015
Appointed Date: 20 January 2005
58 years old
Nominee Director
WAYNE, Yvonne
Resigned: 02 January 1997
Appointed Date: 02 January 1997
45 years old
Persons With Significant Control
Miss Maria Manzo
Notified on: 29 November 2016
48 years old
Nature of control: Right to appoint and remove directors
47 GEORGE LANE RESIDENTS LIMITED Events
02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Dec 2016
Amended total exemption full accounts made up to 31 January 2016
20 Oct 2016
Total exemption full accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
17 Jan 2016
Registered office address changed from C/O Maria Manzo Flat 4 47 George Lane London SE13 6HN England to 2 the Cottages, Manwood Road London Manwood Road London SE4 1AA on 17 January 2016
...
... and 74 more events
19 May 1997
New director appointed
19 May 1997
New director appointed
19 May 1997
New secretary appointed;new director appointed
19 May 1997
Registered office changed on 19/05/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
02 Jan 1997
Incorporation