37 ROEHAMPTON LANE (LONDON) LIMITED
LONDON 37 ROEHAMPTON LANE (LOND0N) LIMITED

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Company number 07462533
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 37 ROEHAMPTON LANE, LONDON, SW15 5LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Naseem Shah on 7 November 2016; Director's details changed for Lamyae Bennani on 7 November 2016; Appointment of Mr Stuart Campbell Duncan as a secretary on 24 October 2016. The most likely internet sites of 37 ROEHAMPTON LANE (LONDON) LIMITED are www.37roehamptonlanelondon.co.uk, and www.37-roehampton-lane-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Roehampton Lane London Limited is a Private Limited Company. The company registration number is 07462533. 37 Roehampton Lane London Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of 37 Roehampton Lane London Limited is 37 Roehampton Lane London Sw15 5lt. . DUNCAN, Stuart Campbell is a Secretary of the company. BENNANI, Lamyae is a Director of the company. DUNCAN, Stuart Campbell is a Director of the company. SHAH, Naseem is a Director of the company. Director DUNCAN, Stuart Campbell has been resigned. The company operates in "Residents property management".


37 roehampton lane (london) Key Finiance

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

Current Directors

Secretary
DUNCAN, Stuart Campbell
Appointed Date: 24 October 2016

Director
BENNANI, Lamyae
Appointed Date: 07 December 2010
48 years old

Director
DUNCAN, Stuart Campbell
Appointed Date: 01 June 2016
40 years old

Director
SHAH, Naseem
Appointed Date: 07 December 2010
80 years old

Resigned Directors

Director
DUNCAN, Stuart Campbell
Resigned: 03 October 2016
Appointed Date: 07 December 2010
54 years old

Persons With Significant Control

Mrs Naseem Shah
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 ROEHAMPTON LANE (LONDON) LIMITED Events

07 Nov 2016
Director's details changed for Naseem Shah on 7 November 2016
07 Nov 2016
Director's details changed for Lamyae Bennani on 7 November 2016
05 Nov 2016
Appointment of Mr Stuart Campbell Duncan as a secretary on 24 October 2016
03 Oct 2016
Confirmation statement made on 30 August 2016 with updates
03 Oct 2016
Termination of appointment of Stuart Campbell Duncan as a director on 3 October 2016
...
... and 16 more events
29 Feb 2012
Annual return made up to 7 December 2011 with full list of shareholders
29 Feb 2012
Director's details changed for Lamyae Bennani on 6 June 2011
10 Jan 2012
Registered office address changed from Vallance Hall 49 Hove Street Hove East Sussex BN3 2DE England on 10 January 2012
13 Dec 2010
Company name changed 37 roehampton lane (LOND0N) LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
  • NM01 ‐ Change of name by resolution

07 Dec 2010
Incorporation