SETLANE LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 9JB

Company number 04048213
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 24 ELMERS DRIVE, TEDDINGTON, MIDDLESEX, TW11 9JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SETLANE LIMITED are www.setlane.co.uk, and www.setlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Feltham Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setlane Limited is a Private Limited Company. The company registration number is 04048213. Setlane Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Setlane Limited is 24 Elmers Drive Teddington Middlesex Tw11 9jb. . GAFFNEY, David John is a Secretary of the company. CALLANDER, Jeremy Mark is a Director of the company. GAFFNEY, David John is a Director of the company. Secretary HOWAT, William has been resigned. Secretary KIRKE, Joseph has been resigned. Secretary MARRISON, Jamie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARBAREZ, Sharon Kay has been resigned. Director HASELER YOUNG, Deborah Frances has been resigned. Director HOWAT, William has been resigned. Director KIRKE, Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARRISON, Jamie has been resigned. The company operates in "Residents property management".


setlane Key Finiance

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

Current Directors

Secretary
GAFFNEY, David John
Appointed Date: 26 May 2013
Director
CALLANDER, Jeremy Mark
Appointed Date: 19 March 2014
53 years old
Director
GAFFNEY, David John
Appointed Date: 26 May 2013
55 years old

Resigned Directors

Secretary
HOWAT, William
Resigned: 26 May 2013
Appointed Date: 02 October 2006
Secretary
KIRKE, Joseph
Resigned: 14 January 2005
Appointed Date: 07 November 2000
Secretary
MARRISON, Jamie
Resigned: 19 April 2011
Appointed Date: 14 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 2000
Appointed Date: 07 August 2000
Director
BARBAREZ, Sharon Kay
Resigned: 19 July 2013
Appointed Date: 26 November 2012
74 years old
Director
HASELER YOUNG, Deborah Frances
Resigned: 01 November 2006
Appointed Date: 07 November 2000
71 years old
Director
HOWAT, William
Resigned: 26 May 2013
Appointed Date: 01 November 2006
47 years old
Director
KIRKE, Joseph
Resigned: 14 January 2005
Appointed Date: 07 November 2000
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 August 2000
Director
MARRISON, Jamie
Resigned: 19 April 2011
Appointed Date: 14 January 2005
56 years old

Persons With Significant Control

Mr Jeremy Mark Callander
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETLANE LIMITED Events

10 May 2017
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 August 2015
14 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3
08 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 51 more events
24 Nov 2000
New secretary appointed
10 Nov 2000
Nc inc already adjusted 07/11/00
10 Nov 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 2000
Incorporation

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