248 KILBURN LANE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04380238
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of 248 KILBURN LANE MANAGEMENT COMPANY LIMITED are www.248kilburnlanemanagementcompany.co.uk, and www.248-kilburn-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.248 Kilburn Lane Management Company Limited is a Private Limited Company. The company registration number is 04380238. 248 Kilburn Lane Management Company Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of 248 Kilburn Lane Management Company Limited is The Point 37 North Wharf Road London W2 1bd. . A2DOMINION SOUTH LIMITED is a Secretary of the company. SALAM, Syeda Tasneem is a Director of the company. A2DOMINION SOUTH LIMITED is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary OPTIMUM HOUSING LIMITED has been resigned. Secretary WEST LODGE HOUSING ASSOCIATION LIMITED has been resigned. Director BARRAR, Nicholas has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HALL, Jarrod Martin has been resigned. Director LANGMAID, Elizabeth Emma Margaret has been resigned. Director OPTIMUM HOUSING LIMITED has been resigned. Director WEST LODGE HOUSING ASSOCIATION LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
A2DOMINION SOUTH LIMITED
Appointed Date: 29 June 2011
Director
SALAM, Syeda Tasneem
Appointed Date: 22 February 2002
64 years old
Director
A2DOMINION SOUTH LIMITED
Appointed Date: 29 June 2011

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Secretary
OPTIMUM HOUSING LIMITED
Resigned: 29 June 2011
Appointed Date: 23 September 2009
Secretary
WEST LODGE HOUSING ASSOCIATION LIMITED
Resigned: 21 February 2009
Appointed Date: 22 February 2002
Director
BARRAR, Nicholas
Resigned: 21 February 2009
Appointed Date: 26 July 2004
51 years old
Director
DWYER, Daniel John
Resigned: 22 February 2002
Appointed Date: 22 February 2002
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 22 February 2002
Appointed Date: 22 February 2002
50 years old
Director
HALL, Jarrod Martin
Resigned: 01 April 2004
Appointed Date: 14 May 2002
51 years old
Director
LANGMAID, Elizabeth Emma Margaret
Resigned: 21 February 2009
Appointed Date: 26 July 2004
50 years old
Director
OPTIMUM HOUSING LIMITED
Resigned: 29 June 2011
Appointed Date: 23 September 2009
Director
WEST LODGE HOUSING ASSOCIATION LIMITED
Resigned: 23 September 2009
Appointed Date: 22 February 2002

Persons With Significant Control

Ms Syeda Tasneem Salam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eva Petersen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

248 KILBURN LANE MANAGEMENT COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 3
...
... and 59 more events
18 Jun 2002
New director appointed
18 Jun 2002
New director appointed
18 Jun 2002
New secretary appointed;new director appointed
17 Jun 2002
Registered office changed on 17/06/02 from: 312B high street orpington kent BR6 0NG
22 Feb 2002
Incorporation

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