FIVE LANHILL ROAD LIMITED

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Company number 03900551
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 5 LANHILL ROAD, LONDON, W9 2BP
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 forty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 3 . The most likely internet sites of FIVE LANHILL ROAD LIMITED are www.fivelanhillroad.co.uk, and www.five-lanhill-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Lanhill Road Limited is a Private Limited Company. The company registration number is 03900551. Five Lanhill Road Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Five Lanhill Road Limited is 5 Lanhill Road London W9 2bp. . PICK, Frederick Michael is a Secretary of the company. PICK, Frederick Michael is a Director of the company. TAKAHATAKE, Eiji is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HOPKINS, Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PICK, Frederick Michael
Appointed Date: 29 December 1999
Director
PICK, Frederick Michael
Appointed Date: 29 December 1999
76 years old
Director
TAKAHATAKE, Eiji
Appointed Date: 29 December 1999
64 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
HOPKINS, Mark
Resigned: 19 January 2007
Appointed Date: 01 February 2000
61 years old

Persons With Significant Control

Mr Frederick Michael Pick
Notified on: 30 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIVE LANHILL ROAD LIMITED Events

08 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 3
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 3
...
... and 33 more events
18 May 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2001
Return made up to 29/12/00; full list of members
09 Feb 2000
New director appointed
05 Jan 2000
Secretary resigned
29 Dec 1999
Incorporation

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