49 ALLFARTHING LANE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2AP

Company number 05401836
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address COMPANY SECRETARY, 49 ALLFARTHING LANE, BASEMENT FLAT, LONDON, SW18 2AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Karl Michael Anthony Wesson as a director on 28 March 2017; Termination of appointment of Vanessa Marie Kortekaas as a director on 27 March 2017; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of 49 ALLFARTHING LANE LIMITED are www.49allfarthinglane.co.uk, and www.49-allfarthing-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Allfarthing Lane Limited is a Private Limited Company. The company registration number is 05401836. 49 Allfarthing Lane Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of 49 Allfarthing Lane Limited is Company Secretary 49 Allfarthing Lane Basement Flat London Sw18 2ap. . VANHAVENBERGE, Annie Renee Hendrika is a Secretary of the company. BOLUSKI, Clair is a Director of the company. CHAPMAN, Harry is a Director of the company. STOOP, Jeroen is a Director of the company. WESSON, Karl Michael Anthony is a Director of the company. Secretary HUNT, Oliver has been resigned. Secretary MILLAR, Susanna has been resigned. Secretary RIDER, Helen has been resigned. Director DE OLIVEIRA, Carlos Roberto has been resigned. Director HUNT, Oliver has been resigned. Director HUNTER, James has been resigned. Director KORTEKAAS, Vanessa Marie has been resigned. Director MARONI, Lesley Ann has been resigned. Director MILLAR, Susanna has been resigned. Director RIDER, Helen Clare has been resigned. Director ZUYDAM, David Mel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VANHAVENBERGE, Annie Renee Hendrika
Appointed Date: 01 July 2014
Director
BOLUSKI, Clair
Appointed Date: 23 March 2005
73 years old
Director
CHAPMAN, Harry
Appointed Date: 23 November 2014
65 years old
Director
STOOP, Jeroen
Appointed Date: 01 January 2011
51 years old
Director
WESSON, Karl Michael Anthony
Appointed Date: 28 March 2017
43 years old

Resigned Directors

Secretary
HUNT, Oliver
Resigned: 09 January 2007
Appointed Date: 23 March 2005
Secretary
MILLAR, Susanna
Resigned: 19 November 2010
Appointed Date: 09 January 2007
Secretary
RIDER, Helen
Resigned: 01 July 2014
Appointed Date: 01 January 2011
Director
DE OLIVEIRA, Carlos Roberto
Resigned: 31 December 2013
Appointed Date: 05 May 2006
48 years old
Director
HUNT, Oliver
Resigned: 09 January 2007
Appointed Date: 23 March 2005
53 years old
Director
HUNTER, James
Resigned: 19 May 2006
Appointed Date: 23 March 2005
50 years old
Director
KORTEKAAS, Vanessa Marie
Resigned: 27 March 2017
Appointed Date: 30 October 2013
40 years old
Director
MARONI, Lesley Ann
Resigned: 24 November 2014
Appointed Date: 23 November 2014
73 years old
Director
MILLAR, Susanna
Resigned: 19 November 2010
Appointed Date: 24 February 2006
45 years old
Director
RIDER, Helen Clare
Resigned: 17 October 2014
Appointed Date: 09 January 2007
47 years old
Director
ZUYDAM, David Mel
Resigned: 23 February 2006
Appointed Date: 23 March 2005
64 years old

49 ALLFARTHING LANE LIMITED Events

29 Mar 2017
Appointment of Mr Karl Michael Anthony Wesson as a director on 28 March 2017
28 Mar 2017
Termination of appointment of Vanessa Marie Kortekaas as a director on 27 March 2017
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4
...
... and 46 more events
20 Jan 2007
Secretary resigned;director resigned
18 Oct 2006
Director resigned
17 Oct 2006
New director appointed
02 May 2006
Accounts for a dormant company made up to 31 March 2006
23 Mar 2005
Incorporation

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