97 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED

Profile 97 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
97 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED
copy
copied
Company number
03035584
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 21 March 1995
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 17 January 2022 due by Monday, 31 January 2022

Last statement dated Sunday, 17 January 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
94 PARK LANE, SURREY, CROYDON, CR0 1JB
copy
copied

PSC and Officers 97 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DADLANI, Komal Manohar
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
Nationality: Spanish
Date of birth: December 1980
Role: Director
Occupation: Entrpreneur
Country of residence: United Kingdom
HML COMPANY SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
NARWANI, Shirin
Status: Active
Appointed on: Tuesday, 10 December 2013
Correspondence address: Flat C & D 97 Lexham Gardens, London, United Kingdom, W8 6JN
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Academic
Country of residence: United Kingdom
PANDEY, Mitu, Dr
Status: Active
Appointed on: Friday, 08 May 2015
Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
FALKNER, Robert
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Monday, 03 December 2001
Correspondence address: Flat A, 97 Lexham Gardens, London, W8 6JN
Nationality: German
Date of birth: April 1967
Role: Director
Occupation: University Lecturer
ASSUMALL, Arun
Status: Not active
Appointed on: Sunday, 24 June 2007
Resigned on: Monday, 31 October 2016
Correspondence address: Flat E, 97 Lexham Gardens, London, W8 6JN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Banker
Country of residence: England
BOWE, Allister John
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Thursday, 01 August 2013
Correspondence address: Flat C 97 Lexham Gardens, London, W8 6JN
Nationality: Australian
Date of birth: June 1956
Role: Director
Occupation: Estate Agent
Country of residence: England
SINCLAIR, Peter John
Status: Not active
Appointed on: Tuesday, 21 March 1995
Resigned on: Thursday, 01 August 2013
Correspondence address: 97 Lexham Gardens, London, W8 6JN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Manager
Country of residence: England
SINCLAIR, Peter John
Status: Not active
Appointed on: Tuesday, 21 March 1995
Resigned on: Thursday, 17 April 1997
Correspondence address: 97 Lexham Gardens, London, W8 6JN
Role: Secretary
MCMICKING, Belinda
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Tuesday, 03 March 2009
Correspondence address: 32 Peel Street, London, W8 7PD
Role: Secretary
BARBALACO, Stephen
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Tuesday, 08 May 2007
Correspondence address: Flat E, 97 Lexham Gardens, London, W8 6JW
Nationality: Italian
Date of birth: January 1966
Role: Director
Occupation: Banking
PIKE, Robert Eben Neil
Status: Not active
Appointed on: Thursday, 28 November 2002
Resigned on: Tuesday, 08 May 2007
Correspondence address: Flat A, 97 Lexham Gardens, London, W8 6JN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Corporate Adviser
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 21 March 1995
Resigned on: Tuesday, 21 March 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
LHH RESIDENTIAL MANAGEMENT LLP
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Wednesday, 01 January 2014
Correspondence address: 11 Lexham Mews, London, England, W8 6JW
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: OC341897
HAM, Stephen Edward Miles
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Wednesday, 15 January 2003
Correspondence address: Flat E 97 Lexham Gardens, London, W8 6JN
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Student
PATERSON, Harvey
Status: Not active
Appointed on: Tuesday, 21 March 1995
Resigned on: Wednesday, 18 November 1998
Correspondence address: Wentworth Lodge, Old Beaumont Hill, St Peter, Jersey, CHANNEL
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Retired
LINDON, Charles Jeremy Paul
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Wednesday, 30 June 2004
Correspondence address: 27 Palace Gate, London, W8 5LS
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 17 January 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Thursday, 10 September 2020
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 17 January 2017
Legal form: Persons With Significant Control Statement