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 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
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 |