LONCENTRO LIMITED

Profile LONCENTRO LIMITED

Actual on 01.09.2021
Company name
LONCENTRO LIMITED
copy
copied
Company number
04273065
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 20 August 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 August 2022 due by Wednesday, 24 August 2022

Last statement dated Tuesday, 10 August 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
6 TEIGNMOUTH ROAD, ENGLAND, LONDON, NW2 4HN
copy
copied

PSC and Officers LONCENTRO LIMITED

Officers

(as of 19.09.2020)

CUMMING, Andrew Frazer Macleod
Status: Active
Appointed on: Saturday, 01 July 2006
Correspondence address: Flat 1 6 Teignmouth Road, London, NW2 4HN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Designer
Country of residence: England
CUMMING, Hilde-Rose
Status: Active
Appointed on: Saturday, 01 July 2006
Correspondence address: Flat 1 6 Teignmouth Road, London, NW2 4HN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
FERERA, Leon Nicholas
Status: Active
Appointed on: Saturday, 10 July 2004
Correspondence address: 59 Exeter Road, London, NW2 4SE
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
EVANS, William James
Status: Not active
Appointed on: Wednesday, 23 January 2002
Resigned on: Thursday, 01 June 2006
Correspondence address: 6 Teignmouth Road, London, NW2 4HN
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
SPIRO, Dafna Miriam
Status: Not active
Appointed on: Wednesday, 23 January 2002
Resigned on: Thursday, 01 June 2006
Correspondence address: 6 Teignmouth Road, London, NW2 4HN
Role: Secretary
RM NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Tuesday, 27 November 2001
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Tuesday, 27 November 2001
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
GREEN, Jason
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Wednesday, 01 March 2006
Correspondence address: Flat 2, 6 Teignmouth Road, London, NW2 4HN
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: It Consultant
CHAN, Albert Sui Fung
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Wednesday, 17 January 2007
Correspondence address: Flat 2, 6 Teignmouth Road, London, NW2 4HN
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Civil Servant
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Aidan Patrick Bell
Status: Active
Notified on: Friday, 30 April 2021
Correspondence address: 6 London, England
Nationality: Irish
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Hilde-Rose Cumming
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Hilde-Rose Cumming
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 London, England
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Hilde-Rose Cumming
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 London, England
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide