47 LURLINE GARDENS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4DD
Company number 03315897
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 47 LURLINE GARDENS, BATTER SEA, LONDON, SW11 4DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of 47 LURLINE GARDENS LIMITED are www.47lurlinegardens.co.uk, and www.47-lurline-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 Lurline Gardens Limited is a Private Limited Company. The company registration number is 03315897. 47 Lurline Gardens Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of 47 Lurline Gardens Limited is 47 Lurline Gardens Batter Sea London Sw11 4dd. . HEASLEY, Arthur John is a Secretary of the company. FONG, Soo Mei is a Director of the company. HEASLEY, Anne is a Director of the company. REED, Rachel Mary is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CURWEN, Kerstin Margaret has been resigned. Director PERRY, Mark has been resigned. Director SCHUEPPERT, Kathleen Clancy has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HEASLEY, Arthur John
Appointed Date: 19 February 1997

Director
FONG, Soo Mei
Appointed Date: 02 August 2011
69 years old

Director
HEASLEY, Anne
Appointed Date: 02 March 1997
84 years old

Director
REED, Rachel Mary
Appointed Date: 02 August 2011
59 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

Director
CURWEN, Kerstin Margaret
Resigned: 14 November 2002
Appointed Date: 19 February 1997
84 years old

Director
PERRY, Mark
Resigned: 01 March 2011
Appointed Date: 18 December 2002
49 years old

Director
SCHUEPPERT, Kathleen Clancy
Resigned: 12 January 2006
Appointed Date: 18 October 1998
55 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mrs Anne Heasley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

47 LURLINE GARDENS LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 5 April 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Nov 2015
Total exemption full accounts made up to 5 April 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3

06 Nov 2015
Register(s) moved to registered inspection location 10 Wayfarer Gardens Burnham-on-Crouch Essex CM0 8HL
...
... and 51 more events
04 Apr 1997
Ad 02/03/97--------- £ si 3@1=3 £ ic 2/5
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Feb 1997
Registered office changed on 14/02/97 from: regent house 316 beulah hill london SE19 3HF
14 Feb 1997
Director resigned
14 Feb 1997
Secretary resigned
10 Feb 1997
Incorporation