7 LYNDHURST ROAD LIMITED

Profile 7 LYNDHURST ROAD LIMITED

Actual on 01.04.2021
Company name
7 LYNDHURST ROAD LIMITED
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Company number
01500035
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 June 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
116 TOTTERIDGE LANE, TOTTERIDGE, LONDON, N20 8JH
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PSC and Officers 7 LYNDHURST ROAD LIMITED

Officers

(as of 19.09.2020)

JANKEL, Annabel Joy
Status: Active
Appointed on: Tuesday, 01 November 1994
Correspondence address: Flat 3, 7 Lyndhurst Road, London, NW3 5PX
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Entertainment Production
Country of residence: United Kingdom
MAXWELL, Jay Dexter
Status: Active
Correspondence address: 7 Lyndhurst Road, London, NW3 5PX
Nationality: American
Date of birth: December 1942
Role: Director
Occupation: Executive
Country of residence: England
NAYLOR LEYLAND, Cleone Mary Veronica
Status: Active
Appointed on: Saturday, 01 June 2002
Correspondence address: Flat 1 7 Lyndhurst Road, Hampstead, London, NW3 5PX
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: None
Country of residence: England
TIMS, Rachel
Status: Active
Appointed on: Friday, 02 May 2008
Correspondence address: Hilfield Manor Hilfield, Dorchester, Dorset, DT2 7BA
Role: Secretary
YATES, Eva Katrin
Status: Active
Appointed on: Saturday, 28 March 1998
Correspondence address: Flat 1 7 Lyndhurst Road, Hampstead, London, NW3 5PX
Nationality: Swedish
Date of birth: December 1964
Role: Director
Occupation: Housewife
Country of residence: England
DIVINERULE LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 1994
Resigned on: Monday, 09 October 1995
Correspondence address: 23-24 Great James Street, London, WC1N 3EL
Role: Corporate Secretary
SINCLAIR, Patricia
Status: Not active
Resigned on: Monday, 11 December 1995
Correspondence address: 974 Enchanted Way, Pacific Palisades, Usa, California, 90272
Nationality: American
Date of birth: February 1945
Role: Director
Occupation: Social Worker
JANKEL, Annabel Joy
Status: Not active
Appointed on: Thursday, 10 November 1994
Resigned on: Saturday, 31 December 1994
Correspondence address: 1551 Queens Road, Los Angeles, Usa, California 90069, FOREIGN
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Entertainment Productions
GARRAD, John Alan
Status: Not active
Resigned on: Thursday, 23 September 1993
Correspondence address: 36 The Town, Enfield, Middlesex, EN2 6LA
Role: Secretary
SINGLETON, Michael John Jennings
Status: Not active
Resigned on: Thursday, 23 September 1993
Correspondence address: 36 The Town, Enfield, Middlesex, EN2 6LA
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Solicitor Of The Supreme Court
Country of residence: United Kingdom
BEHR, Danielle
Status: Not active
Appointed on: Monday, 30 March 1998
Resigned on: Tuesday, 04 May 1999
Correspondence address: 7 Elgin Mews South, London, W9 1JZ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: T V Presenter
JAFFE, Graham Neville
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Wednesday, 20 May 2009
Correspondence address: 36 Woodstock Road, Golders Green, London, NW11 8ER
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Ms. Annabel Jankel
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Flat 3 Lomdon, United Kingdom
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors