87 LARKHALL RISE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS
Company number 04716056
Status Active
Incorporation Date 28 March 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE STREET, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 no member list. The most likely internet sites of 87 LARKHALL RISE LIMITED are www.87larkhallrise.co.uk, and www.87-larkhall-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 87 Larkhall Rise Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04716056. 87 Larkhall Rise Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of 87 Larkhall Rise Limited is Leigh Philip Partners 2nd Floor Devonshire Street 1 Devonshire Street London W1w 5ds. . LE BRETON, Gabriella is a Secretary of the company. BALDWIN, Rosamund Ruth is a Director of the company. LE BRETON, Hugo Dirk John is a Director of the company. PELSER, Erika is a Director of the company. VERNEY, Charlotte Heather, Dr is a Director of the company. Secretary GRANGE, Marjorie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRANGE, Marjorie has been resigned. Director OTTOLENGHI, Yotam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LE BRETON, Gabriella
Appointed Date: 02 January 2007
Director
BALDWIN, Rosamund Ruth
Appointed Date: 28 March 2003
76 years old
Director
LE BRETON, Hugo Dirk John
Appointed Date: 28 March 2003
51 years old
Director
PELSER, Erika
Appointed Date: 02 January 2007
49 years old
Director
VERNEY, Charlotte Heather, Dr
Appointed Date: 04 June 2015
40 years old

Resigned Directors

Secretary
GRANGE, Marjorie
Resigned: 02 January 2007
Appointed Date: 28 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
GRANGE, Marjorie
Resigned: 02 January 2007
Appointed Date: 28 March 2003
93 years old
Director
OTTOLENGHI, Yotam
Resigned: 28 November 2005
Appointed Date: 28 March 2003
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Ms Rosamund Ruth Baldwin
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Hugo Dirk John Le Breton
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Ms Erika Pelser
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Dr Charlotte Heather Verney
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

87 LARKHALL RISE LIMITED Events

13 Apr 2017
Confirmation statement made on 28 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 28 March 2016 no member list
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Appointment of Doctor Charlotte Heather Verney as a director on 4 June 2015
...
... and 40 more events
19 May 2003
New director appointed
19 May 2003
New secretary appointed;new director appointed
19 May 2003
New director appointed
19 May 2003
New director appointed
28 Mar 2003
Incorporation

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