4 LAURISTON ROAD LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4TQ
Company number 02043221
Status Active
Incorporation Date 4 August 1986
Company Type Private Limited Company
Address 4 LAURISTON RD, WIMBLEDON, LONDON, SW19 4TQ
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 30 September 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 4 LAURISTON ROAD LIMITED are www.4lauristonroad.co.uk, and www.4-lauriston-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Lauriston Road Limited is a Private Limited Company. The company registration number is 02043221. 4 Lauriston Road Limited has been working since 04 August 1986. The present status of the company is Active. The registered address of 4 Lauriston Road Limited is 4 Lauriston Rd Wimbledon London Sw19 4tq. . ROTHWELL, John Dominic is a Secretary of the company. ROBERTSON-BOND, Martin Harry is a Director of the company. ROTHWELL, John Dominic is a Director of the company. STONE, Mark Joseph is a Director of the company. Secretary ROUTLEDGE, Roberta Ann has been resigned. Director HODD, Malcolm Edward has been resigned. Director ROUTLEDGE, Roberta Ann has been resigned. Director STONE, Rebecca Elisabeth Ashley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROTHWELL, John Dominic
Appointed Date: 13 September 2009
Director
ROBERTSON-BOND, Martin Harry
Appointed Date: 16 February 2012
66 years old
Director
ROTHWELL, John Dominic

88 years old
Director
STONE, Mark Joseph
Appointed Date: 02 December 2009
68 years old

Resigned Directors

Secretary
ROUTLEDGE, Roberta Ann
Resigned: 13 September 2009
Director
HODD, Malcolm Edward
Resigned: 27 September 2007
83 years old
Director
ROUTLEDGE, Roberta Ann
Resigned: 26 September 2009
85 years old
Director
STONE, Rebecca Elisabeth Ashley
Resigned: 02 December 2009
Appointed Date: 15 October 2007
61 years old

Persons With Significant Control

Mr John Dominic Rothwell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Martin Harry Robertson-Bond
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Joseph Stone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 LAURISTON ROAD LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3
30 Jan 2015
Total exemption full accounts made up to 30 September 2014
...
... and 73 more events
15 Sep 1986
Company name changed vitryview LIMITED\certificate issued on 15/09/86
08 Sep 1986
Registered office changed on 08/09/86 from: 50 lincoln's inn fields london WC2A 3PF
08 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1986
Certificate of Incorporation
04 Aug 1986
Incorporation

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