19/21 LG LIMITED
LONDON

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Company number 05288240
Status Active
Incorporation Date 16 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KAY AND CO, 24-25 ALBION STREET, LONDON, W2 2AX
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-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 November 2015 no member list. The most likely internet sites of 19/21 LG LIMITED are www.1921lg.co.uk, and www.19-21-lg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 21 Lg Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05288240. 19 21 Lg Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of 19 21 Lg Limited is Kay and Co 24 25 Albion Street London W2 2ax. . ARBAB-ZADEH, Abbas is a Director of the company. BROOKER, Paul is a Director of the company. CUSTARD, Curtis is a Director of the company. Secretary HALLETT, Carole Ann has been resigned. Secretary CHARLES DOUGLAS COMPANY SERVICES LTD has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHUNG, Wai Ming has been resigned. Director DOUGLAS, Charles Paul Murray has been resigned. Director HALLETT, Carole Ann has been resigned. Director KENNEDY, Bruce Charles Penrose has been resigned. Director OON, Alicia Jean Yee has been resigned. Director CHARLES DOUGLAS COMPANY SERVICES LTD has been resigned. Director CPE INVESTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


19/21 lg Key Finiance

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

Current Directors

Director
ARBAB-ZADEH, Abbas
Appointed Date: 14 June 2012
74 years old
Director
BROOKER, Paul
Appointed Date: 14 June 2012
68 years old
Director
CUSTARD, Curtis
Appointed Date: 14 June 2012
56 years old

Resigned Directors

Secretary
HALLETT, Carole Ann
Resigned: 30 August 2005
Appointed Date: 16 November 2004
Secretary
CHARLES DOUGLAS COMPANY SERVICES LTD
Resigned: 31 May 2011
Appointed Date: 30 August 2005
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 30 June 2015
Appointed Date: 26 March 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Director
CHUNG, Wai Ming
Resigned: 14 June 2012
Appointed Date: 31 May 2011
52 years old
Director
DOUGLAS, Charles Paul Murray
Resigned: 31 May 2011
Appointed Date: 30 August 2005
66 years old
Director
HALLETT, Carole Ann
Resigned: 30 August 2005
Appointed Date: 16 November 2004
76 years old
Director
KENNEDY, Bruce Charles Penrose
Resigned: 30 August 2005
Appointed Date: 16 November 2004
89 years old
Director
OON, Alicia Jean Yee
Resigned: 15 November 2013
Appointed Date: 14 June 2012
68 years old
Director
CHARLES DOUGLAS COMPANY SERVICES LTD
Resigned: 31 May 2011
Appointed Date: 30 August 2005
Director
CPE INVESTMENTS LIMITED
Resigned: 14 June 2012
Appointed Date: 31 May 2011

19/21 LG LIMITED Events

06 Dec 2016
Confirmation statement made on 16 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 16 November 2015 no member list
06 Jul 2015
Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Kay and Co 24-25 Albion Street London W2 2AX on 6 July 2015
06 Jul 2015
Termination of appointment of Peverel Secretarial Limited as a secretary on 30 June 2015
...
... and 48 more events
03 Feb 2006
Secretary resigned;director resigned
03 Feb 2006
Director resigned
02 Dec 2005
Registered office changed on 02/12/05 from: c/o bruce kennedy & co astley house 33 nottinghill gate london W11 3JQ
24 Nov 2004
Secretary resigned
16 Nov 2004
Incorporation

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