LANSDOWNE (PROJECT KAVARNA BAY) NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 05706942
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of LANSDOWNE (PROJECT KAVARNA BAY) NOMINEES LIMITED are www.lansdowneprojectkavarnabaynominees.co.uk, and www.lansdowne-project-kavarna-bay-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Lansdowne Project Kavarna Bay Nominees Limited is a Private Limited Company. The company registration number is 05706942. Lansdowne Project Kavarna Bay Nominees Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Lansdowne Project Kavarna Bay Nominees Limited is 27 28 Eastcastle Street London W1w 8dh. . MORIARTY, John is a Secretary of the company. BRICK, John Patrick is a Director of the company. MORIARTY, John is a Director of the company. Secretary BCF CORPORATE SECRETARIES has been resigned. Secretary BROSNAN, Catherine has been resigned. Director WALLACE, Scott has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MORIARTY, John
Appointed Date: 14 January 2008
Director
BRICK, John Patrick
Appointed Date: 14 January 2008
68 years old
Director
MORIARTY, John
Appointed Date: 14 January 2008
56 years old

Resigned Directors

Secretary
BCF CORPORATE SECRETARIES
Resigned: 02 March 2006
Appointed Date: 13 February 2006
Secretary
BROSNAN, Catherine
Resigned: 14 January 2008
Appointed Date: 27 February 2006
Director
WALLACE, Scott
Resigned: 14 January 2008
Appointed Date: 13 February 2006
59 years old

Persons With Significant Control

John Moriarty
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

LANSDOWNE (PROJECT KAVARNA BAY) NOMINEES LIMITED Events

02 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 26 more events
25 Apr 2008
Appointment terminated director scott wallace
13 Mar 2007
Return made up to 13/02/07; full list of members
16 Mar 2006
New secretary appointed
16 Mar 2006
Secretary resigned
13 Feb 2006
Incorporation

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