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59 GEORGE LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 59 George Lane Limited. The company was founded 20 years ago and was given the registration number 05334604. The firm's registered office is in LANCING. You can find them at Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:59 GEORGE LANE LIMITED
Company Number:05334604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England, BN15 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Director29 September 2021Active
Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Director29 April 2022Active
Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Director29 September 2021Active
Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Director29 April 2022Active
Buckingham House, Myrtle Lane, Billingshurst, RH14 9SG

Secretary12 June 2015Active
Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Secretary28 April 2018Active
59b George Lane, Lewisham, London, SE13 6HN

Secretary29 August 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary17 January 2005Active
First Floor Flat, 59 George Lane, London, England, SE13 6HN

Director02 July 2018Active
Buckingham House, Myrtle Lane, Billingshurst, RH14 9SG

Director24 June 2016Active
Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Director12 June 2015Active
59, George Lane, Lewisham, London, SE13 6HN

Director19 December 2008Active
76 Clifton Hill, London, NW8 0JN

Director17 January 2005Active
Ground Floor Flat, 59 George Lane, London, England, SE13 6HN

Director02 July 2018Active
Buckingham House, Myrtle Lane, Billingshurst, RH14 9SG

Director15 April 2013Active
First Floor Flat, 59 George Lane, London, England, SE13 6HN

Director02 July 2018Active
Ground Floor Flat, 59 George Lane, London, England, SE13 6HN

Director02 July 2018Active
Buckingham House, Myrtle Lane, Billingshurst, RH14 9SG

Director24 June 2016Active
59b George Lane, Lewisham, London, SE13 6HN

Director17 January 2005Active
Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Director12 June 2015Active
Buckingham House, Myrtle Lane, Billingshurst, England, RH14 9SG

Director15 April 2013Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director17 January 2005Active

People with Significant Control

Mr Steven Daniel Atkinson
Notified on:29 April 2022
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Tamsin Nooney
Notified on:02 July 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 59 George Lane, London, England, SE13 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Mark Edward Ferrand
Notified on:30 June 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF
Nature of control:
  • Significant influence or control
Miss Angelina Elisabeth-Rose Taylor
Notified on:30 June 2016
Status:Active
Date of birth:October 1987
Nationality:Australian
Country of residence:England
Address:Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF
Nature of control:
  • Significant influence or control
Mr Robert David Evans
Notified on:30 June 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF
Nature of control:
  • Significant influence or control
Miss Jade April Saunders
Notified on:30 June 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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