Company number 09533330
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address 1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD, LEYTONSTONE, LONDON, UNITED KINGDOM, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Neil Donovan as a director on 20 January 2017; Termination of appointment of Neil John Davey as a director on 20 January 2017. The most likely internet sites of 57-59 DALSTON LANE LIMITED are www.5759dalstonlane.co.uk, and www.57-59-dalston-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 57 59 Dalston Lane Limited is a Private Limited Company.
The company registration number is 09533330. 57 59 Dalston Lane Limited has been working since 09 April 2015.
The present status of the company is Active. The registered address of 57 59 Dalston Lane Limited is 1st Floor Kirkdale House 7 Kirkdale Road Leytonstone London United Kingdom E11 1hp. . SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Director DAVEY, Neil John has been resigned. Director DONOVAN, Neil has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
DAVEY, Neil John
Resigned: 20 January 2017
Appointed Date: 09 April 2015
57 years old
Director
DONOVAN, Neil
Resigned: 20 January 2017
Appointed Date: 09 April 2015
60 years old
Persons With Significant Control
Mr Henry Thomas Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
57-59 DALSTON LANE LIMITED Events
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Jan 2017
Termination of appointment of Neil Donovan as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Neil John Davey as a director on 20 January 2017
04 Jan 2017
Total exemption full accounts made up to 31 August 2016
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
09 Apr 2015
Current accounting period extended from 30 April 2016 to 31 August 2016
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09