PUDDING LANE INVESTMENTS LIMITED

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Company number 00590329
Status Active
Incorporation Date 12 September 1957
Company Type Private Limited Company
Address 62 GROSVENOR STREET, LONDON, W1K 3JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Elizabeth Corob as a director on 14 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PUDDING LANE INVESTMENTS LIMITED are www.puddinglaneinvestments.co.uk, and www.pudding-lane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Pudding Lane Investments Limited is a Private Limited Company. The company registration number is 00590329. Pudding Lane Investments Limited has been working since 12 September 1957. The present status of the company is Active. The registered address of Pudding Lane Investments Limited is 62 Grosvenor Street London W1k 3jf. . RADFORD, James Gordon is a Secretary of the company. COOK, Felix is a Director of the company. COROB, Alison Lavinia is a Director of the company. COROB, Laura Elaine is a Director of the company. COROB, Tricia A is a Director of the company. WISEMAN, Stephen John is a Director of the company. Secretary CHARTERHOUSE SQUARE FINANCE COMPANY LTD has been resigned. Director COROB, Elizabeth has been resigned. Director COROB, Sidney has been resigned. Director WISEMAN, Leonard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RADFORD, James Gordon
Appointed Date: 19 August 2011
Director
COOK, Felix
Appointed Date: 23 April 2004
79 years old
Director
COROB, Alison Lavinia

66 years old
Director
COROB, Laura Elaine

72 years old
Director
COROB, Tricia A

74 years old
Director
WISEMAN, Stephen John
Appointed Date: 23 April 2004
72 years old

Resigned Directors

Secretary
CHARTERHOUSE SQUARE FINANCE COMPANY LTD
Resigned: 19 August 2011
Director
COROB, Elizabeth
Resigned: 14 November 2016
97 years old
Director
COROB, Sidney
Resigned: 22 April 2004
102 years old
Director
WISEMAN, Leonard
Resigned: 30 June 2007
101 years old

Persons With Significant Control

Corob Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUDDING LANE INVESTMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Termination of appointment of Elizabeth Corob as a director on 14 November 2016
20 Sep 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
05 Dec 1988
Full accounts made up to 31 December 1987
19 May 1988
Full accounts made up to 31 December 1986
19 May 1988
Return made up to 31/12/87; full list of members
10 Feb 1987
Return made up to 08/10/86; full list of members
12 Dec 1986
Full accounts made up to 31 December 1985

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