206 COOMBE LANE, WEST WIMBLEDON LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0RQ

Company number 02789982
Status Active
Incorporation Date 15 February 1993
Company Type Private Limited Company
Address 40 WESTCOOMBE AVENUE, LONDON, SW20 0RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Mr Dawood Bush as a director on 11 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 206 COOMBE LANE, WEST WIMBLEDON LIMITED are www.206coombelanewestwimbledon.co.uk, and www.206-coombe-lane-west-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Balham Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.206 Coombe Lane West Wimbledon Limited is a Private Limited Company. The company registration number is 02789982. 206 Coombe Lane West Wimbledon Limited has been working since 15 February 1993. The present status of the company is Active. The registered address of 206 Coombe Lane West Wimbledon Limited is 40 Westcoombe Avenue London Sw20 0rq. . BUSH, Dawood is a Director of the company. BUSH, Omar is a Director of the company. Secretary DE MENDOZA, Marjorie has been resigned. Secretary DOWN, Stuart Robert has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KHAN, Zeenat has been resigned. Secretary MOTHERSDALE, Heather has been resigned. Secretary LEASEHOLD MANAGEMENT SERVICES LIMITED has been resigned. Director DOWN, Jane Frances has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MOTHERSDALE, David John has been resigned. Director STOKES, Edward Antony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUSH, Dawood
Appointed Date: 11 July 2016
25 years old
Director
BUSH, Omar
Appointed Date: 23 June 2014
33 years old

Resigned Directors

Secretary
DE MENDOZA, Marjorie
Resigned: 12 August 1993
Appointed Date: 08 March 1993
Secretary
DOWN, Stuart Robert
Resigned: 23 June 2014
Appointed Date: 21 May 2012
Nominee Secretary
DWYER, Daniel John
Resigned: 08 March 1993
Appointed Date: 15 February 1993
Secretary
KHAN, Zeenat
Resigned: 24 February 1994
Appointed Date: 12 August 1993
Secretary
MOTHERSDALE, Heather
Resigned: 10 March 2003
Appointed Date: 24 February 1994
Secretary
LEASEHOLD MANAGEMENT SERVICES LIMITED
Resigned: 21 May 2012
Appointed Date: 10 March 2003
Director
DOWN, Jane Frances
Resigned: 23 June 2014
Appointed Date: 06 April 2003
65 years old
Nominee Director
DOYLE, Betty June
Resigned: 08 March 1993
Appointed Date: 15 February 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 08 March 1993
Appointed Date: 15 February 1993
84 years old
Director
MOTHERSDALE, David John
Resigned: 08 August 2003
Appointed Date: 08 March 1993
82 years old
Director
STOKES, Edward Antony
Resigned: 16 September 2002
Appointed Date: 08 March 1993
95 years old

Persons With Significant Control

Apple Properties Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

206 COOMBE LANE, WEST WIMBLEDON LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
19 Jul 2016
Appointment of Mr Dawood Bush as a director on 11 July 2016
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6
15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 73 more events
06 May 1993
Secretary resigned;director resigned;new director appointed
06 May 1993
Registered office changed on 06/05/93 from: 50 lincoln's inn field london WC2A 3PF
16 Mar 1993
Company name changed ongamile LIMITED\certificate issued on 17/03/93
16 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1993
Incorporation

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