LONG LANE STUDIOS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 04061345
Status Liquidation
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF. The most likely internet sites of LONG LANE STUDIOS LIMITED are www.longlanestudios.co.uk, and www.long-lane-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Long Lane Studios Limited is a Private Limited Company. The company registration number is 04061345. Long Lane Studios Limited has been working since 23 August 2000. The present status of the company is Liquidation. The registered address of Long Lane Studios 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDNER, George Andrew has been resigned. Director KARSKI, Andrew has been resigned. Director STEWART, Donald Duncan Fraser has been resigned. Director STEWART, Howard Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SKOK, John Mirko
Appointed Date: 04 July 2014

Director
OMIROU, Melanie Jayne
Appointed Date: 04 July 2014
48 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: 23 August 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Director
GARDNER, George Andrew
Resigned: 04 July 2014
Appointed Date: 23 August 2000
63 years old

Director
KARSKI, Andrew
Resigned: 06 December 2004
Appointed Date: 23 August 2000
78 years old

Director
STEWART, Donald Duncan Fraser
Resigned: 06 December 2005
Appointed Date: 23 August 2000
64 years old

Director
STEWART, Howard Ian
Resigned: 04 July 2014
Appointed Date: 23 August 2000
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Long Lane Studios Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONG LANE STUDIOS LIMITED Events

19 Sep 2016
Confirmation statement made on 23 August 2016 with updates
19 Sep 2016
Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF
19 Sep 2016
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
16 Aug 2016
Director's details changed for Mr John Mirko Skok on 5 October 2015
16 Aug 2016
Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
...
... and 58 more events
29 Aug 2000
New director appointed
29 Aug 2000
New secretary appointed;new director appointed
24 Aug 2000
Secretary resigned
24 Aug 2000
Director resigned
23 Aug 2000
Incorporation

LONG LANE STUDIOS LIMITED Charges

5 January 2001
Legal charge
Delivered: 10 January 2001
Status: Satisfied on 19 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 142 to 152 (even numbers) long lane southwark…