LONG LANE STUDIOS HOLDINGS LIMITED
LONDON BLAKEDEW 561 LIMITED

Hellopages » Greater London » Southwark » SE1 9QR
Company number 05501524
Status Liquidation
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Director's details changed for Mr John Mirko Skok on 5 October 2015; Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015. The most likely internet sites of LONG LANE STUDIOS HOLDINGS LIMITED are www.longlanestudiosholdings.co.uk, and www.long-lane-studios-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Long Lane Studios Holdings Limited is a Private Limited Company. The company registration number is 05501524. Long Lane Studios Holdings Limited has been working since 06 July 2005. The present status of the company is Liquidation. The registered address of Long Lane Studios Holdings Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . SKOK, John Mirko is a Secretary of the company. OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. Secretary STEWART, Howard Ian has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director GARDNER, George Andrew has been resigned. Director STEWART, Donald Duncan Fraser has been resigned. Director STEWART, Howard Ian has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SKOK, John Mirko
Appointed Date: 04 July 2014
Director
OMIROU, Melanie Jayne
Appointed Date: 04 July 2014
49 years old
Director
SKOK, John Mirko
Appointed Date: 04 July 2014
66 years old

Resigned Directors

Secretary
STEWART, Howard Ian
Resigned: 04 July 2014
Appointed Date: 30 September 2005
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 06 July 2005
Director
GARDNER, George Andrew
Resigned: 04 July 2014
Appointed Date: 30 September 2005
63 years old
Director
STEWART, Donald Duncan Fraser
Resigned: 06 December 2005
Appointed Date: 30 September 2005
64 years old
Director
STEWART, Howard Ian
Resigned: 04 July 2014
Appointed Date: 30 September 2005
72 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Rst London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONG LANE STUDIOS HOLDINGS LIMITED Events

06 Sep 2016
Confirmation statement made on 6 July 2016 with updates
02 Sep 2016
Director's details changed for Mr John Mirko Skok on 5 October 2015
02 Sep 2016
Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
02 Sep 2016
Secretary's details changed for Mr John Mirko Skok on 5 October 2015
02 Sep 2016
Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF
...
... and 50 more events
13 Oct 2005
Nc inc already adjusted 30/09/05
13 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005
Company name changed blakedew 561 LIMITED\certificate issued on 27/09/05
06 Jul 2005
Incorporation

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