THE SHORT LEASEHOLD FLAT COMPANY LIMITED
LONDON PENDENNIS PROPERTIES LIMITED THE SHORT LEASEHOLD FLAT COMPANY LIMITED LULWORTH ESTATES LIMITED

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Company number 06097558
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of THE SHORT LEASEHOLD FLAT COMPANY LIMITED are www.theshortleaseholdflatcompany.co.uk, and www.the-short-leasehold-flat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The Short Leasehold Flat Company Limited is a Private Limited Company. The company registration number is 06097558. The Short Leasehold Flat Company Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of The Short Leasehold Flat Company Limited is 8 Durweston Street London W1h 1ew. . HOLMWOOD, Andrew Stuart is a Secretary of the company. COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Secretary SHEPPARD, Janet Christobel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRD, John Richard has been resigned. Director BUTCHER, Robin Harwin has been resigned. Director HOLMWOOD, Andrew Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLMWOOD, Andrew Stuart
Appointed Date: 12 February 2007
Director
COOK, Mark Andrew
Appointed Date: 12 February 2007
62 years old
Director
HOLMWOOD, Andrew Stuart
Appointed Date: 31 January 2013
66 years old

Resigned Directors

Secretary
SHEPPARD, Janet Christobel
Resigned: 11 March 2009
Appointed Date: 10 December 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
BIRD, John Richard
Resigned: 08 November 2011
Appointed Date: 12 February 2007
57 years old
Director
BUTCHER, Robin Harwin
Resigned: 27 July 2009
Appointed Date: 12 December 2008
68 years old
Director
HOLMWOOD, Andrew Stuart
Resigned: 08 November 2011
Appointed Date: 12 February 2007
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Mark Cook
Notified on: 1 February 2017
62 years old
Nature of control: Has significant influence or control

THE SHORT LEASEHOLD FLAT COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 12 February 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 41 more events
25 Feb 2008
Appointment terminated secretary temple secretaries LIMITED
25 Feb 2008
Appointment terminated director company directors LIMITED
15 Feb 2008
Return made up to 12/02/08; full list of members
08 Aug 2007
Company name changed lulworth estates LIMITED\certificate issued on 08/08/07
12 Feb 2007
Incorporation

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