TWENTY ONE LANSDOWNE STREET LIMITED — 01585314, Hove , UK. Free business summary

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Profile TWENTY ONE LANSDOWNE STREET LIMITED

Actual on 01.11.2024

Company name	TWENTY ONE LANSDOWNE STREET LIMITED copy copied
Company number	01585314 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 11 September 1981 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Sunday, 12 January 2025 due by Saturday, 25 January 2025 Last statement dated Friday, 12 January 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	FLAT 3 21,, LANSDOWNE STREET, ENGLAND, HOVE, BN3 1FS copy copied

PSC and Officers TWENTY ONE LANSDOWNE STREET LIMITED

Officers

(as of 13.08.2022)

GREEN, Lindsey Marilyn

Status:	Active
Appointed on:	Tuesday, 19 January 2021
Correspondence address:	61 Richmond Way, Fetcham, Leatherhead, England, KT22 9NY
Nationality:	British
Date of birth:	January 1988
Role:	Director
Occupation:	Graphic Designer
Country of residence:	Canada

HARDY, Lynne Mary

Status:	Active
Appointed on:	Friday, 25 September 2020
Correspondence address:	43 Green Lane, Fordingbridge, England, SP6 1HU
Role:	Secretary

HARDY, Lynne Mary

Status:	Active
Appointed on:	Friday, 07 February 2020
Correspondence address:	43 Green Lane, Fordingbridge, England, SP6 1HU
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Housewife
Country of residence:	England

WILKIE, Charlotte Ann

Status:	Active
Appointed on:	Saturday, 01 February 2014
Correspondence address:	Flat 3 21 Lansdowne Street, Hove, East Sussex, BN3 1FS
Nationality:	British
Date of birth:	February 1974
Role:	Director
Occupation:	Unemployment
Country of residence:	United Kingdom

NOBLE, Paul

Status:	Not active
Appointed on:	Monday, 25 February 2013
Resigned on:	Friday, 03 January 2014
Correspondence address:	Portland House 3rd Floor 4 Great Portland Street, London, United Kingdom, W1W 8QJ
Nationality:	British
Date of birth:	June 1972
Role:	Director
Occupation:	Creative Director
Country of residence:	United Kingdom

WILSON, Nicole

Status:	Not active
Appointed on:	Friday, 12 August 1994
Resigned on:	Friday, 10 November 2006
Correspondence address:	Basement Flat 1 21 Lansdowne Street, Hove, East Sussex, BN3 1FS
Role:	Secretary

CRIDLAND, Jacqueline Anne

Status:	Not active
Resigned on:	Friday, 12 August 1994
Correspondence address:	Basement Flat 21 Lansdowne Street, Hove, East Sussex, BN3 1FS
Role:	Secretary

CRIDLAND, Jacqueline Anne

Status:	Not active
Resigned on:	Friday, 12 August 1994
Correspondence address:	Basement Flat 21 Lansdowne Street, Hove, East Sussex, BN3 1FS
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Secretarial

MONK, David Charles

Status:	Not active
Resigned on:	Friday, 20 June 1997
Correspondence address:	Flat 2 21 Lansdowne Street, Hove, East Sussex, BN3 1FS
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Health Education Specialist

ORWIN, Jacqueline

Status:	Not active
Resigned on:	Friday, 25 February 2000
Correspondence address:	Flat 3 21 Lansdowne Street, Hove, East Sussex, BN3 1FS
Nationality:	British
Date of birth:	March 1923
Role:	Director
Occupation:	Retired

PRICE, Lance David

Status:	Not active
Appointed on:	Saturday, 07 April 2001
Resigned on:	Friday, 25 September 2015
Correspondence address:	66 Southfield Lane, Horbury, West Yorkshire, WF4 5AS
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Communications Director
Country of residence:	United Kingdom

BROOKS, Angela Elizabeth

Status:	Not active
Appointed on:	Saturday, 01 February 2014
Resigned on:	Friday, 25 September 2020
Correspondence address:	Flat 1 21 Lansdowne Street, Hove, East Sussex, BN3 1FS
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Executive Assistant
Country of residence:	United Kingdom

KELLOND, Emma

Status:	Not active
Appointed on:	Saturday, 11 November 2006
Resigned on:	Friday, 29 November 2013
Correspondence address:	18 Macquarie Quay, Eastbourne, United Kingdom, East Sussex, BN23 5AU
Role:	Secretary

KELLOND, Emma

Status:	Not active
Appointed on:	Saturday, 11 November 2006
Resigned on:	Friday, 29 November 2013
Correspondence address:	18 Macquarie Quay, Eastbourne, United Kingdom, East Sussex, BN23 5AU
Nationality:	British
Date of birth:	January 1980
Role:	Director
Occupation:	Is Servicedesk Analyst

COLQUHOUN, Michael Richard

Status:	Not active
Appointed on:	Friday, 20 June 1997
Resigned on:	Saturday, 07 April 2001
Correspondence address:	Flat 2, 21 Lansdown Street, Hove, East Sussex, BN3 1FS
Nationality:	British
Role:	Secretary
Occupation:	Finance Manager

COLQUHOUN, Michael Richard

Status:	Not active
Appointed on:	Friday, 20 June 1997
Resigned on:	Saturday, 07 April 2001
Correspondence address:	Flat 2, 21 Lansdown Street, Hove, East Sussex, BN3 1FS
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Finance Manager
Country of residence:	England

BROOKS, Angela Elizabeth

Status:	Not active
Appointed on:	Saturday, 01 February 2014
Resigned on:	Sunday, 04 October 2020
Correspondence address:	Flat 1 21 Lansdowne Street, Hove, East Sussex, BN3 1FS
Nationality:	British
Role:	Secretary

HASHEM, Aly

Status:	Not active
Appointed on:	Friday, 25 February 2000
Resigned on:	Thursday, 11 April 2002
Correspondence address:	Flat 3, 21 Lansdowne Street, Hove, East Sussex, BN3 1FS
Nationality:	British
Date of birth:	July 1955
Role:	Director
Occupation:	Manager

WILDE, Thomas Hartley

Status:	Not active
Appointed on:	Thursday, 11 April 2002
Resigned on:	Thursday, 30 August 2007
Correspondence address:	Flat 3, 21 Lansdowne Street, Hove, East Sussex, BN3 1FS
Nationality:	British
Date of birth:	March 1972
Role:	Director
Occupation:	Project Manager

HARDY, Alice Victoria

Status:	Not active
Appointed on:	Saturday, 03 October 2015
Resigned on:	Tuesday, 04 February 2020
Correspondence address:	21 Lansdowne Street, Hove, England, East Sussex, BN3 1FS
Nationality:	British
Date of birth:	July 1994
Role:	Director
Occupation:	Recruitment Consultant
Country of residence:	England

WILSON, Nicole

Status:	Not active
Appointed on:	Friday, 12 August 1994
Resigned on:	Tuesday, 10 October 2006
Correspondence address:	Basement Flat 1 21 Lansdowne Street, Hove, East Sussex, BN3 1FS
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Customer Services Advisor

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Person with significant control

(as of 29.11.2024)

Mrs Lynne Mary Hardy

Status:	Active
Notified on:	Tuesday, 11 February 2020
Correspondence address:	43 Fordingbridge, England
Nationality:	British
Date of birth:	February 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Charlotte Ann Wilkie

Status:	Active
Notified on:	Tuesday, 14 March 2023
Correspondence address:	Flat 3 21, Lansdowne Street, Hove, England, BN3 1FS
Nationality:	British
Date of birth:	February 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Ms Charlotte Ann Wilkie

Status:	Active
Notified on:	Tuesday, 14 March 2023
Correspondence address:	Flat 3 21, Lansdowne Street, Hove, England, BN3 1FS
Nationality:	British
Date of birth:	February 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Miss Angela Elizabeth Brooks

Status:	Not active
Notified on:	Sunday, 01 January 2017
Correspondence address:	21 Hove, England
Nationality:	British
Date of birth:	November 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Right To Appoint And Remove Directors

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