270 CRICKLEWOOD LANE (MANAGEMENT COMPANY) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
270 CRICKLEWOOD LANE (MANAGEMENT COMPANY) LIMITED is a Private Limited Company from LONDON and has the status: Active.
270 CRICKLEWOOD LANE (MANAGEMENT COMPANY) LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: 04263291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
270 CRICKLEWOOD LANE (MANAGEMENT COMPANY) LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: 04263291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
270 CRICKLEWOOD LANE (MANAGEMENT COMPANY) 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 |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ANIMAL MEDICAL CENTRE
242 CRICKLEWOOD LANE
LONDON
NW2 2PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ANIMAL MEDICAL CENTRE
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAVITA MANNA SAIGAL | Nov 1974 | British | Director | 2007-08-24 | CURRENT |
| GIANLUCA SPIGA | Sep 1978 | Italian | Director | 2007-08-24 | CURRENT |
| MR DWYNWEN PALMER | Jan 1973 | British | Director | 2007-06-28 | CURRENT |
| UK INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-08-02 UNTIL 2001-08-02 | RESIGNED | ||
| UK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-02 UNTIL 2001-08-02 | RESIGNED | ||
| ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-20 UNTIL 2009-01-30 | RESIGNED | ||
| PAUL EDWARD FOLMAR HOBSON | Jan 1958 | British | Director | 2001-08-02 UNTIL 2007-06-28 | RESIGNED |
| BERYL RUBY ALICE HOBSON | Feb 1924 | British | Director | 2002-02-27 UNTIL 2007-08-24 | RESIGNED |
| MR JOHN MICHAEL SUMMERS | Jul 1953 | English | Secretary | 2001-08-02 UNTIL 2003-01-20 | RESIGNED |
| PHILIP JOHN CHAPLIN | British | Secretary | 2009-01-31 UNTIL 2020-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Dwynwen Mari Palmer | 2016-08-01 | 1/1973 | London |
Ownership of shares 25 to 50 percent Significant influence or control |
| Mr Philip John Chaplin | 2016-04-06 | 2/1953 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Ralph Ball | 2016-04-06 | 2/1953 | Ockley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Kavita Manna Saigal | 2016-04-06 | 11/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gianluca Spiga | 2016-04-06 | 9/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |