LEWISHAM EXTENSION LIMITED

Profile LEWISHAM EXTENSION LIMITED

Actual on 01.12.2020
Company name
LEWISHAM EXTENSION LIMITED
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Company number
03227457
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 July 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS
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PSC and Officers LEWISHAM EXTENSION LIMITED

Officers

(as of 19.09.2020)

JAMESTOWN INVESTMENTS LIMITED
Status: Active
Appointed on: Thursday, 25 September 2008
Correspondence address: Felstead Gardens, Ferry Street, England, London, E14 3BS, 4
Role: Corporate Secretary
SHACKLETON, Joan Margaret
Status: Active
Appointed on: Thursday, 25 September 2008
Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
JAMESTOWN INVESTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Thursday, 25 September 2008
Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
Role: Corporate Director
SHACKLETON, Joan Margaret
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Thursday, 25 September 2008
Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
Nationality: British
Role: Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Prudential Trustee Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 10
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors