20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED - FOREST ROW
Company Profile | Company Filings |
Overview
20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED is a Private Limited Company from FOREST ROW and has the status: Active.
20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160970. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160970. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED - FOREST ROW
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YEW TREE HOUSE
FOREST ROW
EAST SUSSEX
RH18 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IVOR CARL REVERE | Aug 1946 | British | Director | 2007-04-24 | CURRENT |
MR GAUTHIER CLAUDE GABRIEL LECLERE | Sep 1991 | French | Director | 2023-05-03 | CURRENT |
MR VITOR RIPPEL D'AGNOLUZZO | Oct 1984 | Italian | Director | 2021-05-05 | CURRENT |
IVOR CARL REVERE | Aug 1946 | British | Secretary | 2007-04-24 | CURRENT |
THOMAS PEREGRINE CALVERT-LEE | Oct 1962 | British | Director | 2007-04-24 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-03-14 UNTIL 2007-03-14 | RESIGNED | ||
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-14 UNTIL 2007-03-14 | RESIGNED | ||
NIGEL JONES | Jan 1954 | British | Director | 2012-03-05 UNTIL 2020-08-12 | RESIGNED |
KARL STEVE ESAU | Mar 1963 | British | Director | 2007-04-24 UNTIL 2010-06-30 | RESIGNED |
ANNABEL BENTLEY | May 1971 | British | Director | 2007-04-24 UNTIL 2008-11-21 | RESIGNED |
MS GILLIAN BARBER | Dec 1983 | British | Director | 2019-05-16 UNTIL 2023-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parsley Ltd | 2016-04-06 - 2018-04-25 | Middlesbrough | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-22 | 31-12-2022 | 9,668 Cash 44,358 equity |
ACCOUNTS - Final Accounts | 2022-09-14 | 31-12-2021 | 6,602 Cash 41,069 equity |
ACCOUNTS - Final Accounts | 2021-08-21 | 31-12-2020 | 1,989 Cash 36,820 equity |
ACCOUNTS - Final Accounts | 2020-05-13 | 31-12-2019 | 2,073 Cash 36,510 equity |
ACCOUNTS - Final Accounts | 2019-06-06 | 31-12-2018 | 3,493 Cash 34,133 equity |
ACCOUNTS - Final Accounts | 2018-06-19 | 31-12-2017 | 1,234 Cash 32,541 equity |
ACCOUNTS - Final Accounts | 2017-07-28 | 31-12-2016 | 560 Cash 31,715 equity |
ACCOUNTS - Final Accounts preparation | 2016-09-21 | 31-12-2015 | 30,665 equity |
ACCOUNTS - Final Accounts preparation | 2015-05-15 | 31-12-2014 | 29,582 equity |