LANARKSLEA HOUSE LIMITED

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Company number 03797520
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address 58 QUEEN ANNE STREET, LONDON, W1G 8HW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 8 . The most likely internet sites of LANARKSLEA HOUSE LIMITED are www.lanarksleahouse.co.uk, and www.lanarkslea-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Lanarkslea House Limited is a Private Limited Company. The company registration number is 03797520. Lanarkslea House Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Lanarkslea House Limited is 58 Queen Anne Street London W1g 8hw. . TANNA, Usha is a Secretary of the company. HAWINKELS, Graeme Peter is a Director of the company. MORAIS, Kristine Juliet Mary is a Director of the company. TARRANT, Junko is a Director of the company. WAITE, Monica Adriana is a Director of the company. Secretary BIEDERMANN, Klaus, Doctor has been resigned. Secretary NICHOLS, Julian has been resigned. Secretary STOBART, Lucy has been resigned. Secretary TARRANT, Connolly Crea has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BIEDERMANN EL ASSAAD, Nada has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director TARRANT, Connolly Crea has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TANNA, Usha
Appointed Date: 05 March 2012

Director
HAWINKELS, Graeme Peter
Appointed Date: 30 April 2015
41 years old

Director
MORAIS, Kristine Juliet Mary
Appointed Date: 29 June 1999
62 years old

Director
TARRANT, Junko
Appointed Date: 25 July 2007
80 years old

Director
WAITE, Monica Adriana
Appointed Date: 30 April 2015
54 years old

Resigned Directors

Secretary
BIEDERMANN, Klaus, Doctor
Resigned: 25 June 2004
Appointed Date: 30 November 1999

Secretary
NICHOLS, Julian
Resigned: 30 January 2012
Appointed Date: 09 April 2010

Secretary
STOBART, Lucy
Resigned: 09 April 2010
Appointed Date: 25 June 2004

Secretary
TARRANT, Connolly Crea
Resigned: 30 November 1999
Appointed Date: 29 June 1999

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 June 1999
Appointed Date: 29 June 1999

Director
BIEDERMANN EL ASSAAD, Nada
Resigned: 28 November 2012
Appointed Date: 24 July 1999
77 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 June 1999
Appointed Date: 29 June 1999

Director
TARRANT, Connolly Crea
Resigned: 15 June 2006
Appointed Date: 29 June 1999
97 years old

LANARKSLEA HOUSE LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 8

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Appointment of Mr Graeme Peter Hawinkels as a director on 30 April 2015
...
... and 49 more events
20 Jul 1999
Secretary resigned
20 Jul 1999
Director resigned
20 Jul 1999
New secretary appointed;new director appointed
20 Jul 1999
New director appointed
29 Jun 1999
Incorporation