SETLANE LIMITED

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Profile SETLANE LIMITED

Actual on 01.08.2023
Company name
SETLANE LIMITED
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Company number
04048213
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 August 2000
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Accounts

Actual

Next accounts made up to 31.08.2023 due by 31.05.2024

Last accounts made up to 31.08.2022
Confirmation statement

Actual

Next statement date Monday, 24 July 2023 due by Sunday, 06 August 2023

Last statement dated Sunday, 24 July 2022
Nature of business (SIC)
98000 - Residents property management
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Registered office address
24 ELMERS DRIVE, TEDDINGTON, MIDDLESEX, TW11 9JB
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PSC and Officers SETLANE LIMITED

Officers

(as of 14.08.2022)
CALLANDER, Jeremy Mark
Status: Active
Appointed on: Wednesday, 19 March 2014
Correspondence address: 24 Elmers Drive, Teddington, Middlesex, TW11 9JB
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Civil Servant
Country of residence: England
GAFFNEY, David John
Status: Active
Appointed on: Sunday, 26 May 2013
Correspondence address: Flat 3 24 Elmers Drive, Teddington, England, Middlesex, TW11 9JB
Role: Secretary
GAFFNEY, David John
Status: Active
Appointed on: Sunday, 26 May 2013
Correspondence address: Flat 3 24 Elmers Drive, Teddington, England, Middlesex, TW11 9JB
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: It Consultant
Country of residence: England
KIRKE, Joseph
Status: Not active
Appointed on: Tuesday, 07 November 2000
Resigned on: Friday, 14 January 2005
Correspondence address: 45 Cullaville Road, Crossmaglen, Newry, County Down, BT35 9AG
Role: Secretary
KIRKE, Joseph
Status: Not active
Appointed on: Tuesday, 07 November 2000
Resigned on: Friday, 14 January 2005
Correspondence address: 45 Cullaville Road, Crossmaglen, Newry, County Down, BT35 9AG
Nationality: Irish
Date of birth: March 1971
Role: Director
Occupation: Quantity Surveyor
BARBAREZ, Sharon Kay
Status: Not active
Appointed on: Monday, 26 November 2012
Resigned on: Friday, 19 July 2013
Correspondence address: 24 Elmers Drive, Teddington, Middlesex, TW11 9JB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Housewife
Country of residence: England
HOWAT, William
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Sunday, 26 May 2013
Correspondence address: Flat 2 24 Elmers Drive, Teddington, Middlesex, TW11 9JB
Role: Secretary
HOWAT, William
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Sunday, 26 May 2013
Correspondence address: Flat 2 24 Elmers Drive, Teddington, Middlesex, TW11 9JB
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Website Designer
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Tuesday, 07 November 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Tuesday, 07 November 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
MARRISON, Jamie
Status: Not active
Appointed on: Friday, 14 January 2005
Resigned on: Tuesday, 19 April 2011
Correspondence address: Flat1, 24 Elmers Drive, Teddington, Middlesex, TW11 9JB
Role: Secretary
MARRISON, Jamie
Status: Not active
Appointed on: Friday, 14 January 2005
Resigned on: Tuesday, 19 April 2011
Correspondence address: Flat1, 24 Elmers Drive, Teddington, Middlesex, TW11 9JB
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Carpenter
Country of residence: United Kingdom
HASELER YOUNG, Deborah Frances
Status: Not active
Appointed on: Tuesday, 07 November 2000
Resigned on: Wednesday, 01 November 2006
Correspondence address: 87 Cambridge Crescent, Teddington, Middlesex, TW11 8DX
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Teacher
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Person with significant control

(as of 25.08.2023)
Mr Jeremy Mark Callander
Status: Active
Notified on: Tuesday, 07 June 2022
Correspondence address: 24 Elmers Drive, Teddington, Middlesex, TW11 9JB
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Jeremy Mark Callander
Status: Active
Notified on: Tuesday, 07 June 2022
Correspondence address: 24 Elmers Drive, Teddington, Middlesex, TW11 9JB
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Jeremy Mark Callander
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: 24 Elmers Drive, Teddington, Middlesex, TW11 9JB
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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