1 ALLFARTHING LANE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2PG

Company number 05682396
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 1 ALLFARTHING LANE, WANDSWORTH, LONDON, SW18 2PG
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 forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of 1 ALLFARTHING LANE LIMITED are www.1allfarthinglane.co.uk, and www.1-allfarthing-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 5.9 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Allfarthing Lane Limited is a Private Limited Company. The company registration number is 05682396. 1 Allfarthing Lane Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of 1 Allfarthing Lane Limited is 1 Allfarthing Lane Wandsworth London Sw18 2pg. . DUDMAN, Claudia Lorna Mary is a Secretary of the company. DUDMAN, Claudia Lorna Mary is a Director of the company. FRANKS, Miranda Home is a Director of the company. HOOLE, Alexandria Ella is a Director of the company. OSBORNE, Gareth David is a Director of the company. Secretary FAULKNER, Timothy Derek has been resigned. Secretary LYNCH BODGER, Diana has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director DUTTSON, Neil Christopher has been resigned. Director FAULKNER, Timothy Derek has been resigned. Director HARRISON, Marisa has been resigned. Director LYNCH BODGER, Diana has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


1 allfarthing lane Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUDMAN, Claudia Lorna Mary
Appointed Date: 17 October 2011
Director
DUDMAN, Claudia Lorna Mary
Appointed Date: 20 January 2006
56 years old
Director
FRANKS, Miranda Home
Appointed Date: 30 July 2006
59 years old
Director
HOOLE, Alexandria Ella
Appointed Date: 29 July 2011
44 years old
Director
OSBORNE, Gareth David
Appointed Date: 03 January 2012
43 years old

Resigned Directors

Secretary
FAULKNER, Timothy Derek
Resigned: 29 July 2011
Appointed Date: 13 October 2006
Secretary
LYNCH BODGER, Diana
Resigned: 13 October 2006
Appointed Date: 20 January 2006
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Director
DUTTSON, Neil Christopher
Resigned: 30 July 2006
Appointed Date: 20 January 2006
57 years old
Director
FAULKNER, Timothy Derek
Resigned: 29 July 2011
Appointed Date: 20 January 2006
57 years old
Director
HARRISON, Marisa
Resigned: 03 January 2012
Appointed Date: 13 October 2006
48 years old
Director
LYNCH BODGER, Diana
Resigned: 13 October 2006
Appointed Date: 20 January 2006
48 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

1 ALLFARTHING LANE LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
14 Oct 2015
Accounts for a dormant company made up to 31 January 2015
06 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4
...
... and 35 more events
08 Feb 2006
New director appointed
08 Feb 2006
New director appointed
08 Feb 2006
New secretary appointed;new director appointed
08 Feb 2006
Registered office changed on 08/02/06 from: 82 st john street london EC1M 4JN
20 Jan 2006
Incorporation

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