105 107 109 LYME FARM ROAD LIMITED
SEVENOAKS

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Company number 04311652
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 13 CAMPION SQUARE, DUNTON GREEN, SEVENOAKS, ENGLAND, TN14 5FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Appointment of Mr Nicholas Stephen William Ellis as a director on 27 October 2016; Termination of appointment of Andrew Richard Rogers as a director on 27 October 2016. The most likely internet sites of 105 107 109 LYME FARM ROAD LIMITED are www.105107109lymefarmroad.co.uk, and www.105-107-109-lyme-farm-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Knockholt Rail Station is 4 miles; to Farningham Road Rail Station is 7.9 miles; to Bickley Rail Station is 9.2 miles; to Mottingham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.105 107 109 Lyme Farm Road Limited is a Private Limited Company. The company registration number is 04311652. 105 107 109 Lyme Farm Road Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of 105 107 109 Lyme Farm Road Limited is 13 Campion Square Dunton Green Sevenoaks England Tn14 5fh. . NOTT, Philippa Jane is a Secretary of the company. BROWNE, Margaret is a Director of the company. ELLIS, Nicholas Stephen William is a Director of the company. NOTT, Philippa Jane is a Director of the company. Secretary ROGERS, Andrew Richard has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director ROGERS, Andrew Richard has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NOTT, Philippa Jane
Appointed Date: 10 October 2016
Director
BROWNE, Margaret
Appointed Date: 26 November 2001
77 years old
Director
ELLIS, Nicholas Stephen William
Appointed Date: 27 October 2016
34 years old
Director
NOTT, Philippa Jane
Appointed Date: 26 October 2001
52 years old

Resigned Directors

Secretary
ROGERS, Andrew Richard
Resigned: 10 October 2016
Appointed Date: 26 October 2001
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
ROGERS, Andrew Richard
Resigned: 27 October 2016
Appointed Date: 26 October 2001
55 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 26 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr. Nicholas Stephen William Ellis
Notified on: 26 October 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

105 107 109 LYME FARM ROAD LIMITED Events

29 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Oct 2016
Appointment of Mr Nicholas Stephen William Ellis as a director on 27 October 2016
27 Oct 2016
Termination of appointment of Andrew Richard Rogers as a director on 27 October 2016
12 Oct 2016
Registered office address changed from 109 Lyme Farm Road Lee London SE12 8JH to 13 Campion Square Dunton Green Sevenoaks TN14 5FH on 12 October 2016
12 Oct 2016
Appointment of Philippa Jane Nott as a secretary on 10 October 2016
...
... and 38 more events
14 Nov 2001
New director appointed
14 Nov 2001
New director appointed
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
26 Oct 2001
Incorporation

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