27 LANCASTER AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

27 LANCASTER AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
27 LANCASTER AVENUE LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

27 LANCASTER AVENUE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

27 LANCASTER AVENUE
LONDON
SE27 9EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE GLADYS SHEAD Jan 1931 British Director 2005-09-01 CURRENT
ELISABETH SYBILE NISBETT Feb 1940 British Director 1999-02-08 CURRENT
MR GIGON PHILIPP GAUTEL Jun 1996 German Director 2018-06-01 CURRENT
SAMANTHA NEWMAN Oct 1971 British Director 2003-09-19 CURRENT
ELISABETH SYBILE NISBETT Feb 1940 British Secretary 2002-09-09 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1995-09-13 UNTIL 1995-09-13 RESIGNED
MR CHRISTOPHER IBBOTSON Jun 1981 British Director 2013-11-04 UNTIL 2018-05-31 RESIGNED
MR JAMES FREDERICK NAYLOR May 1964 British Director 1995-09-13 UNTIL 2002-09-09 RESIGNED
MARCUS LINDSAY PERRY May 1957 British Director 1999-02-08 UNTIL 2007-11-30 RESIGNED
MISS JENNIFER TAYLOR Jun 1979 British Director 2012-01-02 UNTIL 2013-11-04 RESIGNED
ALYSON YOUNG Sep 1961 British Director 1995-09-13 UNTIL 1999-02-08 RESIGNED
LOUISE NOELLE DOUGLAS Dec 1970 British Director 1995-09-13 UNTIL 1998-07-29 RESIGNED
ROGER MICHAEL BRYANT Aug 1980 British Director 2007-09-29 UNTIL 2012-03-31 RESIGNED
MR JAMES FREDERICK NAYLOR May 1964 British Secretary 1995-09-13 UNTIL 2002-09-09 RESIGNED
EMILY VICTORIA BRYANT Apr 1979 British Director 2007-09-29 UNTIL 2012-03-31 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1995-09-13 UNTIL 1995-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Gladys Shead 2016-08-13 1/1931 Ownership of shares 25 to 50 percent

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