103 WALM LANE (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

103 WALM LANE (FREEHOLD) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
103 WALM LANE (FREEHOLD) LIMITED was incorporated 16 years ago on 20/07/2007 and has the registered number: 06319176. The accounts status is DORMANT and accounts are next due on 30/04/2025.

103 WALM LANE (FREEHOLD) 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
31 / 7 31/07/2023 30/04/2025

Registered Office

103 WALM LANE
LONDON
NW2 4QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. HARRY ALEXANDER INGRAM Dec 1994 British Director 2017-07-17 CURRENT
MR ANTHONY PETER DUNN Mar 1958 British Director 2017-07-14 CURRENT
MR ANTHONY PETER DUNN Secretary 2018-05-18 CURRENT
JPCORD LIMITED Corporate Director 2007-07-20 UNTIL 2007-07-20 RESIGNED
JPCORS LIMITED Corporate Secretary 2007-07-20 UNTIL 2007-07-20 RESIGNED
FELICITY JANE DUNN British Director 2007-07-20 UNTIL 2021-10-08 RESIGNED
CLIFFORD PATRICK PATHMANATHAN British Director 2007-07-20 UNTIL 2008-09-22 RESIGNED
SALLY JOANNA BOHEMIA Jun 1973 British Director 2007-07-20 UNTIL 2017-03-17 RESIGNED
CLIFFORD PATRICK PATHMANATHAN British Secretary 2007-07-20 UNTIL 2008-09-22 RESIGNED
FELICITY JANE DUNN British Secretary 2008-09-22 UNTIL 2018-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Simon Bentley 2023-05-15 7/1970 London   Significant influence or control
Mr Ben Daniel Sidney Mendoza 2023-05-15 1/1972 London   Significant influence or control
Mr Dean Simon Ingram 2023-05-15 11/1971 London   Significant influence or control
Mr. Anthony Peter Dunn 2020-08-04 3/1958 Willesden Green   London Ownership of shares 25 to 50 percent
Mr Harry Alexander Ingram 2017-04-04 12/1994 Radlett   Ownership of shares 25 to 50 percent
Mrs Felicity Jane Dunn 2016-07-19 - 2020-08-04 10/1960 London   Ownership of shares 25 to 50 percent
Ms Sally Joanna Bohemia 2016-07-19 - 2017-04-02 6/1973 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Lbd Investments Ltd. 2016-04-06 - 2023-05-15 Barnet   Ownership of shares 25 to 50 percent
Mrs Felicity Jane Dunn 2016-04-06 - 2017-07-21 10/1960 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZOOTBOX LIMITED RADLETT ENGLAND Dissolved... NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
101 WALM LANE LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ADC RAIL LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BEST FINISH CONSTRUCTION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AXEGIC UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47421 - Retail sale of mobile telephones