PRIMROSE LANE LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 06536162
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Richard Ronald Haughton on 17 March 2017; Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRIMROSE LANE LIMITED are www.primroselane.co.uk, and www.primrose-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primrose Lane Limited is a Private Limited Company. The company registration number is 06536162. Primrose Lane Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Primrose Lane Limited is 4th Floor Tuition House 27 37 St George S Road Wimbledon London Sw19 4eu. . ELLINGHAM, James Anthony is a Secretary of the company. HAUGHTON, Richard Ronald is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELLINGHAM, James Anthony
Appointed Date: 17 March 2008
Director
HAUGHTON, Richard Ronald
Appointed Date: 17 March 2008
69 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
LUCIENE JAMES LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008

Persons With Significant Control

Mr Richard Ronald Haughton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony Ellingham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMROSE LANE LIMITED Events

04 Apr 2017
Director's details changed for Mr Richard Ronald Haughton on 17 March 2017
03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
01 Apr 2008
Secretary appointed james anthony ellingham
01 Apr 2008
Director appointed richard ronald haughton
01 Apr 2008
Appointment terminated director luciene james LIMITED
01 Apr 2008
Appointment terminated secretary the company registration agents LTD
17 Mar 2008
Incorporation

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