This company is commonly known as 162 Lancaster Road Limited. The company was founded 18 years ago and was given the registration number 05778295. The firm's registered office is in LONDON. You can find them at 162 Lancaster Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | 162 LANCASTER ROAD LIMITED |
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Company Number | : | 05778295 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 April 2006 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 162 Lancaster Road, London, W11 1QU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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162a Lancaster Rd, 162a Lancaster Rd, London, United Kingdom, W11 1QU | Director | 17 February 2021 | Active |
162, Lancaster Rd, London, United Kingdom, W11 1QU | Director | 31 January 2015 | Active |
162, Lancaster Road, London, United Kingdom, W11 1QU | Director | 12 April 2006 | Active |
162a, Lancaster Road, London, England, W11 1QH | Director | 19 June 2017 | Active |
115 Houndsditch, London, EC3A 7BR | Corporate Secretary | 12 April 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 April 2006 | Active |
162, Lancaster Road, London, United Kingdom, W11 1QU | Director | 11 April 2007 | Active |
Winterfold, The Level Dittisham, Dartmouth, TQ6 0ES | Director | 12 April 2006 | Active |
49b St Stephens Gardens, London, W2 5NA | Director | 12 April 2006 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 April 2006 | Active |
104, Walter Road, Swansea, Wales, SA1 5QF | Corporate Director | 01 October 2013 | Active |
1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 12 April 2006 | Active |
Genevieve Annabel Rose Kershaw | ||
Notified on | : | 12 April 2018 |
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Status | : | Active |
Date of birth | : | October 1984 |
Nationality | : | British |
Address | : | 162, Lancaster Road, London, W11 1QU |
Nature of control | : |
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Mr Keith Duncan Macrae | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 162, Lancaster Road, London, England, W11 1QU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Gazette | Gazette notice compulsory. | Download |
2023-04-22 | Gazette | Gazette filings brought up to date. | Download |
2023-04-22 | Gazette | Gazette filings brought up to date. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-04 | Gazette | Gazette notice compulsory. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-17 | Officers | Appoint person director company with name date. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-27 | Gazette | Gazette filings brought up to date. | Download |
2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-02 | Gazette | Gazette notice compulsory. | Download |
2018-07-14 | Gazette | Gazette filings brought up to date. | Download |
2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-10 | Gazette | Gazette notice compulsory. | Download |
2018-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-17 | Officers | Appoint person director company with name date. | Download |
2017-06-26 | Officers | Appoint person director company with name date. | Download |
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