51 LAMMAS PARK (EALING) RESIDENTS COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

51 LAMMAS PARK (EALING) RESIDENTS COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
51 LAMMAS PARK (EALING) RESIDENTS COMPANY LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122361. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

51 LAMMAS PARK (EALING) RESIDENTS COMPANY LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-2 CRAVEN ROAD
LONDON
W5 2UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN GORDON BAKER Oct 1970 British Director 1994-05-31 CURRENT
MR WARREN GORDON BAKER Oct 1970 British Secretary 2003-11-26 CURRENT
MR DANIEL ALDER Aug 1995 British Director 2023-06-02 CURRENT
PHILIP CHRISTOPHER DALTON Sep 1972 British Director 2001-01-19 CURRENT
MIGUEL ANGEL RODRIGUEZ-BATISTA Apr 1971 British,Spanish Director 2016-01-21 CURRENT
PAUL DAVID MULDOON Jul 1957 British Director RESIGNED
MR KOON HUNG TANG Jul 1971 British Director 2006-05-31 UNTIL 2010-08-06 RESIGNED
SUSAN JENNIFER ALLSOPP May 1973 British Secretary 1998-06-18 UNTIL 1999-05-17 RESIGNED
STEPHEN DAVID FOLIGNO Dec 1968 British Secretary 1999-05-17 UNTIL 2001-01-19 RESIGNED
JOANNE ELIZABETH FALL Jan 1970 British Secretary 1995-08-25 UNTIL 1998-06-18 RESIGNED
PAUL DAVID MULDOON Jul 1957 British Secretary RESIGNED
PAUL JOHN PHELAN May 1963 British Secretary 2001-01-20 UNTIL 2003-11-28 RESIGNED
MS JENNIFER SARAH HALL Feb 1980 British Director 2017-06-01 UNTIL 2020-11-03 RESIGNED
MR ANDREW MARK BRYCE STEVENSON May 1963 British Director RESIGNED
MISS KATHRYN VICTORIA SMITH Sep 1966 British Director RESIGNED
HERMIONE SMALES May 1974 British Director 2004-09-28 UNTIL 2006-05-31 RESIGNED
PAUL JOHN PHELAN May 1963 British Director 2000-07-18 UNTIL 2003-11-26 RESIGNED
JOHN O'BRIEN Jun 1970 British Director 1995-02-20 UNTIL 1998-09-16 RESIGNED
RICHARD LEO MAHON Apr 1942 Irish Director 1998-09-16 UNTIL 2004-03-24 RESIGNED
JOANNE ELIZABETH FALL Jan 1970 British Director 1995-08-25 UNTIL 1998-06-18 RESIGNED
IAN ADRIAN HUNT Dec 1968 British Director 1999-05-17 UNTIL 2000-06-30 RESIGNED
THOMAS JAMES CORBETT May 1977 British Director 2007-11-02 UNTIL 2016-01-21 RESIGNED
STEPHEN DAVID FOLIGNO Dec 1968 British Director 1998-09-16 UNTIL 2001-01-19 RESIGNED
LOUISE EVANS Aug 1975 British Director 2004-09-28 UNTIL 2007-11-02 RESIGNED
EDDA DIRKS Mar 1963 British Director 2010-08-06 UNTIL 2017-06-01 RESIGNED
MS MALVIKA MANOJ CHANDE Aug 1989 British Director 2021-02-04 UNTIL 2023-06-02 RESIGNED
MISS SARAH ELIZABETH BISHOP Oct 1957 British Director RESIGNED
SUSAN JENNIFER ALLSOPP May 1973 British Director 1998-06-18 UNTIL 1998-06-18 RESIGNED
SUSAN JENNIFER ALLSOPP May 1973 British Director 1998-06-18 UNTIL 1999-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Alder 2023-06-02 8/1995 London   Significant influence or control
Ms Jennifer Sarah Hall 2017-06-01 - 2020-11-03 2/1980 London   Significant influence or control
Edda Dirks 2016-04-06 - 2017-06-01 3/1963 London   Significant influence or control
Mr Warren Gordon Baker 2016-04-06 10/1970 London   Significant influence or control
Philip Christopher Dalton 2016-04-06 9/1972 Esher   Significant influence or control
Mr Miguel Angel Rodriguez-Batista 2016-04-06 4/1971 London   Significant influence or control

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