FORTY ENGLANDS LANE LIMITED

Profile FORTY ENGLANDS LANE LIMITED

Actual on 01.09.2021
Company name
FORTY ENGLANDS LANE LIMITED
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Company number
03102627
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 September 1995
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
9 RICHMOND GARDENS, LONDON, NW4 4RT
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PSC and Officers FORTY ENGLANDS LANE LIMITED

Officers

(as of 19.09.2020)

COHN, Anthony Simon, Dr
Status: Active
Appointed on: Monday, 30 July 2001
Correspondence address: 9 Richmond Gardens, London, NW4 4RT
Role: Secretary
COHN, Anthony Simon, Dr
Status: Active
Appointed on: Tuesday, 10 December 1996
Correspondence address: 40 Englands Lane, London, NW3 4UE
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Medical Practitioner
Country of residence: United Kingdom
PORTER, Hayley
Status: Active
Appointed on: Thursday, 07 August 2008
Correspondence address: Flat 2 1 Chalcot Gardens, London, NW3 4YB
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Sales Mgr
Country of residence: United Kingdom
FLYNN, Tracey Marie
Status: Not active
Appointed on: Friday, 15 September 1995
Resigned on: Thursday, 10 January 2013
Correspondence address: 40 Englands Lane, Hampstead, London, NW3 4UE
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
JAMES, Lindsay
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Thursday, 31 May 2001
Correspondence address: Flat 3, 40 Englands Lane, London, NW3 4UE
Role: Secretary
MILLER, Marion
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Wednesday, 01 January 1997
Correspondence address: Flat 3 40 Englands Lane, Hampstead, London, NW3 4UE
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
BRANDON, Bernard Rodney
Status: Not active
Appointed on: Friday, 15 September 1995
Resigned on: Wednesday, 17 November 1999
Correspondence address: 80 Peterborough Road, Fulham, London, SW6 3EB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Dr Anthony Cohn
Status: Active
Notified on: Monday, 01 August 2016
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent