HOUSTON LAWRENCE MANAGEMENT LIMITED
BATTERSEA UCAN LIMITED

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Company number 05066560
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 6 PORT HOUSE, PLANTATION WHARF, BATTERSEA, LONDON, SW11 3TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 6,000 . The most likely internet sites of HOUSTON LAWRENCE MANAGEMENT LIMITED are www.houstonlawrencemanagement.co.uk, and www.houston-lawrence-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houston Lawrence Management Limited is a Private Limited Company. The company registration number is 05066560. Houston Lawrence Management Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Houston Lawrence Management Limited is 6 Port House Plantation Wharf Battersea London Sw11 3ty. . CORDERY, Mark David is a Director of the company. Secretary CORDERY, Andrew Paul has been resigned. Secretary SLYFIELD, Lorna has been resigned. Secretary WINTER, Marcus has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director LAWRENCE, Stephen Andrew has been resigned. Director WINTER, Marcus has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CORDERY, Mark David
Appointed Date: 29 October 2004
65 years old

Resigned Directors

Secretary
CORDERY, Andrew Paul
Resigned: 21 July 2005
Appointed Date: 08 March 2004
Secretary
SLYFIELD, Lorna
Resigned: 19 March 2007
Appointed Date: 21 July 2005
Secretary
WINTER, Marcus
Resigned: 31 May 2015
Appointed Date: 19 March 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
LAWRENCE, Stephen Andrew
Resigned: 29 October 2004
Appointed Date: 08 March 2004
64 years old
Director
WINTER, Marcus
Resigned: 31 May 2015
Appointed Date: 01 November 2013
57 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Mark David Cordery
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HOUSTON LAWRENCE MANAGEMENT LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 6,000
16 Oct 2015
Termination of appointment of Marcus Winter as a director on 31 May 2015
16 Oct 2015
Termination of appointment of Marcus Winter as a secretary on 31 May 2015
...
... and 45 more events
11 Aug 2004
Director resigned
11 Aug 2004
Secretary resigned
11 Aug 2004
New secretary appointed
11 Aug 2004
New director appointed
08 Mar 2004
Incorporation

HOUSTON LAWRENCE MANAGEMENT LIMITED Charges

5 October 2009
Legal mortgage
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf Limited)
Description: Deposit sum of £5,175.00.

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