LYNCHWOOD NOMINEES LIMITED
LONDON


Company number 06551078
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr John Peter Luff as a director on 3 October 2016; Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016; Director's details changed for Colleen Patricia Jarvis on 1 July 2016. The most likely internet sites of LYNCHWOOD NOMINEES LIMITED are www.lynchwoodnominees.co.uk, and www.lynchwood-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Lynchwood Nominees Limited is a Private Limited Company. The company registration number is 06551078. Lynchwood Nominees Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Lynchwood Nominees Limited is 10 Harewood Avenue London England Nw1 6aa. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. FUMAGALLI, Mariangela is a Director of the company. LUFF, John Peter is a Director of the company. MITSAKOS, Theofilos is a Director of the company. PARISH, Tracy Jane is a Director of the company. Director BUTLER, Andrew Samuel has been resigned. Director FUMAGALLI, Mariangela has been resigned. Director JARVIS, Colleen Patricia has been resigned. Director MAYOR, Sukesh Chander has been resigned. Director MESSEAN, Sebastien has been resigned. Director PEMBERTON, Christopher Brian has been resigned. Director SEGUI, Fabrice has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2008

Director
FUMAGALLI, Mariangela
Appointed Date: 16 July 2013
50 years old

Director
LUFF, John Peter
Appointed Date: 03 October 2016
63 years old

Director
MITSAKOS, Theofilos
Appointed Date: 01 October 2012
53 years old

Director
PARISH, Tracy Jane
Appointed Date: 23 July 2015
52 years old

Resigned Directors

Director
BUTLER, Andrew Samuel
Resigned: 14 March 2013
Appointed Date: 09 March 2011
62 years old

Director
FUMAGALLI, Mariangela
Resigned: 09 March 2011
Appointed Date: 01 April 2008
50 years old

Director
JARVIS, Colleen Patricia
Resigned: 03 October 2016
Appointed Date: 02 December 2013
55 years old

Director
MAYOR, Sukesh Chander
Resigned: 01 October 2012
Appointed Date: 09 March 2011
63 years old

Director
MESSEAN, Sebastien
Resigned: 29 November 2013
Appointed Date: 01 September 2009
52 years old

Director
PEMBERTON, Christopher Brian
Resigned: 09 March 2011
Appointed Date: 01 April 2008
62 years old

Director
SEGUI, Fabrice
Resigned: 01 September 2009
Appointed Date: 01 April 2008
57 years old

LYNCHWOOD NOMINEES LIMITED Events

21 Oct 2016
Appointment of Mr John Peter Luff as a director on 3 October 2016
07 Oct 2016
Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016
22 Jul 2016
Director's details changed for Colleen Patricia Jarvis on 1 July 2016
21 Jul 2016
Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
14 Jul 2016
Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016
...
... and 30 more events
05 Jan 2009
Director's change of particulars / mariangela fumagalli / 22/11/2008
05 Jan 2009
Director's change of particulars / fabrice segui / 22/11/2008
22 Dec 2008
Director's change of particulars / christopher pemberton / 22/11/2008
10 Jun 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
01 Apr 2008
Incorporation