3 LANHILL RD MANAGEMENT LIMITED
LONDON

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Company number 04599148
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 3 LANHILL RD MANAGEMENT LIMITED are www.3lanhillrdmanagement.co.uk, and www.3-lanhill-rd-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 3 Lanhill Rd Management Limited is a Private Limited Company. The company registration number is 04599148. 3 Lanhill Rd Management Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of 3 Lanhill Rd Management Limited is 19 Portland Place London W1b 1px. . HYNDE, Christine Ellen is a Director of the company. Secretary CLEAVER, Paul Anthony has been resigned. Secretary CROWTHER, Michael Reginald has been resigned. Secretary HIGGS, Anna Elizabeth has been resigned. Secretary WINGROVE, Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary URANG PROPERTY MANAGEMENT LIMITED has been resigned. Director GEYDE, Diane has been resigned. Director HOFBAUER, Michael Hugo has been resigned. Director WICHETT, Daniel Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HYNDE, Christine Ellen
Appointed Date: 18 July 2011
74 years old

Resigned Directors

Secretary
CLEAVER, Paul Anthony
Resigned: 01 January 2009
Appointed Date: 20 August 2008
Secretary
CROWTHER, Michael Reginald
Resigned: 31 January 2006
Appointed Date: 25 November 2002
Secretary
HIGGS, Anna Elizabeth
Resigned: 20 August 2008
Appointed Date: 31 January 2006
Secretary
WINGROVE, Jane
Resigned: 15 April 2013
Appointed Date: 03 April 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Secretary
URANG PROPERTY MANAGEMENT LIMITED
Resigned: 03 April 2011
Appointed Date: 01 January 2009
Director
GEYDE, Diane
Resigned: 18 July 2011
Appointed Date: 20 August 2008
52 years old
Director
HOFBAUER, Michael Hugo
Resigned: 31 January 2006
Appointed Date: 25 November 2002
77 years old
Director
WICHETT, Daniel Michael
Resigned: 20 August 2008
Appointed Date: 30 January 2006
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

3 LANHILL RD MANAGEMENT LIMITED Events

19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5
03 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 55 more events
26 Feb 2003
New director appointed
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
19 Feb 2003
Registered office changed on 19/02/03 from: the studio 29 bell street london NW1 5BX
25 Nov 2002
Incorporation

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