POSTLANE LIMITED
LONDON
Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 3 August 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of POSTLANE LIMITED are www.postlane.co.uk, and www.postlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Postlane Limited is a Private Limited Company. The company registration number is 03818987. Postlane Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Postlane Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THORPE, Julian David has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 18 August 1999
Appointed Date: 03 August 1999
Appointed Date: 03 August 1999
Appointed Date: 18 August 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
POSTLANE LIMITED Events
Statement of capital on 2015-08-17
- GBP 2
POSTLANE LIMITED Charges
Delivered: 1 March 2007
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries (Security Agent)
Description: For details of properties charged please refer to form 395…