77 LAITWOOD ROAD LIMITED
LONDON

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Company number 03717771
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address OLIVIA LOATES, 77 LAITWOOD ROAD, LONDON, SW12 9QH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Peter Ulf Clifford Baldwin as a director on 14 December 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 77 LAITWOOD ROAD LIMITED are www.77laitwoodroad.co.uk, and www.77-laitwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.77 Laitwood Road Limited is a Private Limited Company. The company registration number is 03717771. 77 Laitwood Road Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of 77 Laitwood Road Limited is Olivia Loates 77 Laitwood Road London Sw12 9qh. The cash in hand is £0k. It is £0k against last year. . LOATES, Olivia Jaine is a Director of the company. MCGAIRL, George is a Director of the company. Secretary HANNA, Tracey Elizabeth Helen has been resigned. Secretary TURNER, Brian Richard has been resigned. Director BALDWIN, Peter Ulf Clifford has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director LILLY, Simon Lowther has been resigned. The company operates in "Management of real estate on a fee or contract basis".


77 laitwood road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LOATES, Olivia Jaine
Appointed Date: 13 October 2015
36 years old
Director
MCGAIRL, George
Appointed Date: 24 November 2015
39 years old

Resigned Directors

Secretary
HANNA, Tracey Elizabeth Helen
Resigned: 13 October 2015
Appointed Date: 10 May 2000
Secretary
TURNER, Brian Richard
Resigned: 10 May 2000
Appointed Date: 23 February 1999
Director
BALDWIN, Peter Ulf Clifford
Resigned: 14 December 2016
Appointed Date: 08 February 2008
53 years old
Director
GORDON, James Douglas Strachan
Resigned: 10 May 2000
Appointed Date: 23 February 1999
64 years old
Director
LILLY, Simon Lowther
Resigned: 23 July 2007
Appointed Date: 10 May 2000
52 years old

Persons With Significant Control

Mr George Mcgairl
Notified on: 14 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

77 LAITWOOD ROAD LIMITED Events

14 Dec 2016
Confirmation statement made on 24 November 2016 with updates
14 Dec 2016
Termination of appointment of Peter Ulf Clifford Baldwin as a director on 14 December 2016
14 Dec 2016
Accounts for a dormant company made up to 28 February 2016
15 Jan 2016
Accounts for a dormant company made up to 28 February 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 46 more events
06 Jun 2000
Registered office changed on 06/06/00 from: 77 laitwood road london SW12 9QH
06 Jun 2000
Director resigned
06 Jun 2000
Secretary resigned
05 May 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1999
Incorporation

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