74 LUCIEN ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8HN
Company number 05913269
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 74B LUCIEN ROAD, LONDON, SW17 8HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Alexander Robert Lyon Brignall as a director on 16 March 2016. The most likely internet sites of 74 LUCIEN ROAD MANAGEMENT COMPANY LIMITED are www.74lucienroadmanagementcompany.co.uk, and www.74-lucien-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.74 Lucien Road Management Company Limited is a Private Limited Company. The company registration number is 05913269. 74 Lucien Road Management Company Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of 74 Lucien Road Management Company Limited is 74b Lucien Road London Sw17 8hn. . FORMAN, Cassandra Louise is a Secretary of the company. BRIGNALL, Alexander Robert Lyon is a Director of the company. FORMAN, Cassandra Louise is a Director of the company. SLOAN, Robert William is a Director of the company. Secretary BANCE, Jacqueline Claire has been resigned. Secretary PRICE, James Oliver Grainger has been resigned. Director BANCE, Jacqueline Claire has been resigned. Director IRANI, Rebecca has been resigned. Director KELLY, Patrick Frank has been resigned. Director PRICE, James Oliver Grainger has been resigned. The company operates in "Dormant Company".


74 lucien road management company Key Finiance

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

Current Directors

Secretary
FORMAN, Cassandra Louise
Appointed Date: 17 August 2010
Director
BRIGNALL, Alexander Robert Lyon
Appointed Date: 16 March 2016
39 years old
Director
FORMAN, Cassandra Louise
Appointed Date: 02 July 2010
44 years old
Director
SLOAN, Robert William
Appointed Date: 08 March 2013
57 years old

Resigned Directors

Secretary
BANCE, Jacqueline Claire
Resigned: 17 August 2010
Appointed Date: 07 January 2008
Secretary
PRICE, James Oliver Grainger
Resigned: 07 January 2008
Appointed Date: 22 August 2006
Director
BANCE, Jacqueline Claire
Resigned: 16 March 2016
Appointed Date: 22 August 2006
51 years old
Director
IRANI, Rebecca
Resigned: 01 July 2010
Appointed Date: 22 August 2006
52 years old
Director
KELLY, Patrick Frank
Resigned: 08 March 2013
Appointed Date: 12 September 2008
42 years old
Director
PRICE, James Oliver Grainger
Resigned: 08 August 2008
Appointed Date: 22 August 2006
54 years old

Persons With Significant Control

Miss Cassandra Louise Forman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Robert Lyon Brignall
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Sloan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

74 LUCIEN ROAD MANAGEMENT COMPANY LIMITED Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
31 May 2016
Appointment of Mr Alexander Robert Lyon Brignall as a director on 16 March 2016
31 May 2016
Termination of appointment of Jacqueline Claire Bance as a director on 16 March 2016
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
...
... and 29 more events
18 Jun 2008
Accounts for a dormant company made up to 31 August 2007
17 Jan 2008
Secretary resigned
17 Jan 2008
New secretary appointed
29 Oct 2007
Return made up to 22/08/07; full list of members
22 Aug 2006
Incorporation

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