5, LARDEN ROAD LIMITED
HEADINGTON KELLY/MILES LIMITED

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Company number 05553694
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 11 LIME TREE MEWS, 2 LIME WALK, HEADINGTON, OXFORD, ENGLAND, OX3 7DZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Thomas Mclelland as a director on 20 December 2016; Appointment of Mr Richard Henri Lagesse as a director on 1 December 2016; Registered office address changed from The Garden Flat 5, Larden Road London W3 7st to 11 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ on 27 March 2017. The most likely internet sites of 5, LARDEN ROAD LIMITED are www.5lardenroad.co.uk, and www.5-larden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 5 Larden Road Limited is a Private Limited Company. The company registration number is 05553694. 5 Larden Road Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of 5 Larden Road Limited is 11 Lime Tree Mews 2 Lime Walk Headington Oxford England Ox3 7dz. . KELLY, Jane Mary is a Director of the company. LAGESSE, Richard Henri is a Director of the company. MCLELLAND, Thomas is a Director of the company. Secretary KELLY, Jane has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHARMAN, Dennis has been resigned. Director HARFITT, Nicola has been resigned. Director MILES, Cathy has been resigned. Director VANDERMEERSCH, David has been resigned. The company operates in "Residents property management".


5, larden road Key Finiance

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

Current Directors

Director
KELLY, Jane Mary
Appointed Date: 05 September 2005
69 years old
Director
LAGESSE, Richard Henri
Appointed Date: 01 December 2016
36 years old
Director
MCLELLAND, Thomas
Appointed Date: 20 December 2016
48 years old

Resigned Directors

Secretary
KELLY, Jane
Resigned: 27 March 2017
Appointed Date: 05 September 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Director
CHARMAN, Dennis
Resigned: 20 December 2016
Appointed Date: 23 April 2012
75 years old
Director
HARFITT, Nicola
Resigned: 27 January 2017
Appointed Date: 08 August 2016
43 years old
Director
MILES, Cathy
Resigned: 25 November 2005
Appointed Date: 05 September 2005
65 years old
Director
VANDERMEERSCH, David
Resigned: 23 April 2012
Appointed Date: 25 November 2005
50 years old

Persons With Significant Control

Mrs Nicola Harfitt
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Mary Kelly
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Charman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5, LARDEN ROAD LIMITED Events

04 Apr 2017
Appointment of Mr Thomas Mclelland as a director on 20 December 2016
03 Apr 2017
Appointment of Mr Richard Henri Lagesse as a director on 1 December 2016
27 Mar 2017
Registered office address changed from The Garden Flat 5, Larden Road London W3 7st to 11 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ on 27 March 2017
27 Mar 2017
Termination of appointment of Nicola Harfitt as a director on 27 January 2017
27 Mar 2017
Termination of appointment of Jane Kelly as a secretary on 27 March 2017
...
... and 41 more events
03 Nov 2005
Nc inc already adjusted 01/10/05
03 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005
Company name changed kelly/miles LIMITED\certificate issued on 26/09/05
05 Sep 2005
Secretary resigned
05 Sep 2005
Incorporation

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