11A JACKSONS LANE LIMITED — 04015276, London , UK. Free business summary

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Sanctions

Profile 11A JACKSONS LANE LIMITED

Actual on 01.08.2023

Company name	11A JACKSONS LANE LIMITED copy copied
Company number	04015276 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Thursday, 15 June 2000 copy copied
Accounts	Actual Next accounts made up to 30.06.2023 due by 31.03.2024 Last accounts made up to 30.06.2022
Confirmation statement	Actual Next statement date Saturday, 15 June 2024 due by Friday, 28 June 2024 Last statement dated Thursday, 15 June 2023
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	11A JACKSONS LANE, LONDON, N6 5SR copy copied

PSC and Officers 11A JACKSONS LANE LIMITED

Officers

(as of 14.08.2022)

LAPPING, Claudia Catherine

Status:	Active
Appointed on:	Wednesday, 30 March 2011
Correspondence address:	11a Jacksons Lane, London, N6 5SR
Nationality:	United Kingdom
Date of birth:	January 1968
Role:	Director
Occupation:	Lecturer
Country of residence:	United Kingdom

MOISIO, Luisa

Status:	Active
Appointed on:	Wednesday, 22 November 2006
Correspondence address:	15 Southwood Hall, Muswell Hill Road, London, United Kingdom, N6 5UF
Role:	Secretary

MOISIO, Luisa

Status:	Active
Appointed on:	Friday, 23 June 2006
Correspondence address:	11a Jacksons Lane Flat 2, Highgate, London, N6 5SR
Nationality:	Italian
Date of birth:	May 1977
Role:	Director
Occupation:	Consultant
Country of residence:	England

PAUL, Ashma

Status:	Active
Appointed on:	Wednesday, 05 July 2017
Correspondence address:	Flat 1 11a Jacksons Lane, London, England, N6 5SR
Nationality:	British
Date of birth:	May 1991
Role:	Director
Occupation:	Hr Associate
Country of residence:	United Kingdom

TARRY, Sara Louise

Status:	Not active
Appointed on:	Friday, 25 August 2000
Resigned on:	Friday, 23 June 2006
Correspondence address:	Bolt Cottage, Cosmore, Dorchester, Dorset, DT2 7TW
Nationality:	British
Date of birth:	September 1969
Role:	Director
Occupation:	Analyst

FORBES NOMINEES LIMITED

Status:	Not active
Appointed on:	Thursday, 15 June 2000
Resigned on:	Friday, 25 August 2000
Correspondence address:	New City House 71 Rivington Street, London, EC2A 3AY
Role:	Corporate Director

FORBES SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 15 June 2000
Resigned on:	Friday, 25 August 2000
Correspondence address:	New City House 71 Rivington Street, London, EC2A 3AY
Role:	Corporate Secretary

TZANEFF, Kristina Stevens

Status:	Not active
Appointed on:	Friday, 25 August 2000
Resigned on:	Friday, 30 March 2007
Correspondence address:	Les Carvelles 25 Blvd. Albert 1 Er, Bloc B/13eme Etage, Monte Carlo, Monaco, 98000
Nationality:	Amercian
Date of birth:	January 1971
Role:	Director
Occupation:	Banker Investment

SHEPHERD, Gillian Margaret

Status:	Not active
Appointed on:	Friday, 25 August 2000
Resigned on:	Tuesday, 18 July 2006
Correspondence address:	Apt 35 Century Bldgs, St. Marys Parsonage, Manchester, M3 2DD
Role:	Secretary

SHEPHERD, Gillian Margaret

Status:	Not active
Appointed on:	Friday, 25 August 2000
Resigned on:	Tuesday, 18 July 2006
Correspondence address:	Apt 35 Century Bldgs, St. Marys Parsonage, Manchester, M3 2DD
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Finance Director

BAILLIE, Ann Catherine

Status:	Not active
Appointed on:	Wednesday, 30 March 2011
Resigned on:	Wednesday, 05 July 2017
Correspondence address:	11a Jacksons Lane, London, N6 5SR
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Programme Director
Country of residence:	Great Britain

TZANEFF, Kristina Stevens

Status:	Not active
Appointed on:	Tuesday, 18 July 2006
Resigned on:	Wednesday, 22 November 2006
Correspondence address:	Flat 3 11a Jacksons Lane, London, N6 5SR
Role:	Secretary

HORSFIELD, Kate Alexandra

Status:	Not active
Appointed on:	Thursday, 10 January 2008
Resigned on:	Wednesday, 30 March 2011
Correspondence address:	Flat 3 11a Jacksons Lane, London, N6 5SR
Nationality:	British
Date of birth:	October 1975
Role:	Director
Occupation:	Media Relations Manager
Country of residence:	England

MOHTASSEB, Mona

Status:	Not active
Appointed on:	Tuesday, 21 November 2006
Resigned on:	Wednesday, 30 March 2011
Correspondence address:	11a Jacksons Lane Flat 1, Highgate, London, N6 5SR
Nationality:	French
Date of birth:	December 1962
Role:	Director
Occupation:	Private Banker
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mrs Luisa Diletta Carola Moisio

Status:	Active
Notified on:	Thursday, 01 June 2017
Correspondence address:	11a Jacksons Lane, London, N6 5SR
Nationality:	Italian
Date of birth:	May 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent