LASTCROWN LIMITED
LONDON


Company number 04286180
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address FLAT 2, 43 TOOTING BEC GARDENS, LONDON, SW1E 1RE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Appointment of Rebecca Amy Ungless as a director on 1 July 2016; Termination of appointment of Tamsyn Jane Keys as a director on 1 July 2016. The most likely internet sites of LASTCROWN LIMITED are www.lastcrown.co.uk, and www.lastcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lastcrown Limited is a Private Limited Company. The company registration number is 04286180. Lastcrown Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Lastcrown Limited is Flat 2 43 Tooting Bec Gardens London Sw1e 1re. . DOYLE, Ashley is a Director of the company. NETTY, David Francis is a Director of the company. PAPINEAU, Dominic James is a Director of the company. RUTHERFORD, David Henry Knight is a Director of the company. UNGLESS, Rebecca Amy is a Director of the company. WILSON, Rodrick Alphonso is a Director of the company. Secretary BEHAN, Damien has been resigned. Secretary SIMPSON, Antony Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEHAN, Damien has been resigned. Director COOKE, Karl has been resigned. Director DUNNACHIE, Joanne Maragaret has been resigned. Director ELLISON, Jennifer has been resigned. Director GRAHAM, Nathan Daniel has been resigned. Director JAMIESON, Claire has been resigned. Director KEYS, Tamsyn Jane has been resigned. Director LATHAM, Helen Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARCH, Paul has been resigned. Director MILTON, Clare Michelle has been resigned. Director O'MAHONY, Jane Patricia has been resigned. Director ROWLAND, Martin has been resigned. Director SIMPSON, Antony Graham has been resigned. The company operates in "Residents property management".


Current Directors

Director
DOYLE, Ashley
Appointed Date: 05 January 2015
46 years old
Director
NETTY, David Francis
Appointed Date: 01 July 2003
53 years old
Director
PAPINEAU, Dominic James
Appointed Date: 05 August 2013
42 years old
Director
RUTHERFORD, David Henry Knight
Appointed Date: 01 July 2016
39 years old
Director
UNGLESS, Rebecca Amy
Appointed Date: 01 July 2016
33 years old
Director
WILSON, Rodrick Alphonso
Appointed Date: 25 September 2001
56 years old

Resigned Directors

Secretary
BEHAN, Damien
Resigned: 07 September 2005
Appointed Date: 25 September 2001
Secretary
SIMPSON, Antony Graham
Resigned: 01 September 2009
Appointed Date: 05 January 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 2001
Appointed Date: 12 September 2001
Director
BEHAN, Damien
Resigned: 07 September 2005
Appointed Date: 25 September 2001
50 years old
Director
COOKE, Karl
Resigned: 01 September 2010
Appointed Date: 07 September 2005
49 years old
Director
DUNNACHIE, Joanne Maragaret
Resigned: 01 July 2003
Appointed Date: 25 September 2001
54 years old
Director
ELLISON, Jennifer
Resigned: 01 January 2006
Appointed Date: 01 January 2004
50 years old
Director
GRAHAM, Nathan Daniel
Resigned: 07 October 2002
Appointed Date: 25 September 2001
56 years old
Director
JAMIESON, Claire
Resigned: 05 January 2015
Appointed Date: 07 October 2002
57 years old
Director
KEYS, Tamsyn Jane
Resigned: 01 July 2016
Appointed Date: 29 May 2014
45 years old
Director
LATHAM, Helen Jane
Resigned: 09 December 2003
Appointed Date: 07 October 2002
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 2001
Appointed Date: 12 September 2001
Director
MARCH, Paul
Resigned: 29 May 2014
Appointed Date: 01 September 2010
42 years old
Director
MILTON, Clare Michelle
Resigned: 05 August 2013
Appointed Date: 01 September 2010
48 years old
Director
O'MAHONY, Jane Patricia
Resigned: 28 August 2009
Appointed Date: 25 September 2001
61 years old
Director
ROWLAND, Martin
Resigned: 01 October 2002
Appointed Date: 25 September 2001
53 years old
Director
SIMPSON, Antony Graham
Resigned: 01 July 2016
Appointed Date: 01 January 2004
54 years old

LASTCROWN LIMITED Events

21 Nov 2016
Confirmation statement made on 12 September 2016 with updates
29 Jul 2016
Appointment of Rebecca Amy Ungless as a director on 1 July 2016
29 Jul 2016
Termination of appointment of Tamsyn Jane Keys as a director on 1 July 2016
29 Jul 2016
Termination of appointment of Antony Graham Simpson as a director on 1 July 2016
29 Jul 2016
Appointment of David Henry Knight Rutherford as a director on 1 July 2016
...
... and 59 more events
17 Oct 2001
New director appointed
17 Oct 2001
Registered office changed on 17/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Oct 2001
Secretary resigned
17 Oct 2001
Director resigned
12 Sep 2001
Incorporation

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