97 HORNSEY LANE (2000) LIMITED

Profile 97 HORNSEY LANE (2000) LIMITED

Actual on 01.12.2021
Company name
97 HORNSEY LANE (2000) LIMITED
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Company number
04507704
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 August 2002
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Accounts

Actual

First accounts made up to 01.01.2022 due by 01.10.2022

Last accounts made up to 01.01.2021

Confirmation statement

Actual

Next statement date Tuesday, 09 August 2022 due by Tuesday, 23 August 2022

Last statement dated Monday, 09 August 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
97 HORNSEY LANE, LONDON, N6 5LW
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PSC and Officers 97 HORNSEY LANE (2000) LIMITED

Officers

(as of 19.09.2020)

DAVIS, James Robert
Status: Active
Appointed on: Wednesday, 30 December 2015
Correspondence address: 97 Hornsey Lane, London, N6 5LW
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: United Kingdom
Country of residence: Solicitor
ESCODERO VERDUGO, Juana Maria
Status: Active
Appointed on: Sunday, 20 December 2015
Correspondence address: 97 Hornsey Lane, London, N6 5LW
Nationality: Spanish
Date of birth: September 1953
Role: Director
Occupation: None
Country of residence: United Kingdom
WEBB, Lawrence John
Status: Active
Appointed on: Friday, 09 August 2002
Correspondence address: 97a Hornsey Lane, London, N6 5LW
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Contractor
Country of residence: United Kingdom
WOOD, Marc Shelly
Status: Active
Appointed on: Friday, 09 August 2002
Correspondence address: Flat 1, 97 Hornsey Lane, London, N6 5LW
Role: Secretary
WOOD, Marc Shelly
Status: Active
Appointed on: Monday, 14 August 2006
Correspondence address: Flat 1, 97 Hornsey Lane, London, N6 5LW
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Freehold Manager
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 August 2002
Resigned on: Friday, 09 August 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
EL KHOURY, Susan
Status: Not active
Appointed on: Friday, 09 August 2002
Resigned on: Friday, 23 October 2015
Correspondence address: Flat 3, 97 Hornsey Lane, London, N6 5LW
Nationality: British
Role: Secretary
Occupation: Psychotherapist
EL KHOURY, Susan
Status: Not active
Appointed on: Friday, 09 August 2002
Resigned on: Friday, 23 October 2015
Correspondence address: Flat 3, 97 Hornsey Lane, London, N6 5LW
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Psychotherapist
Country of residence: United Kingdom
WARREN, Angela Nuala Kathleen
Status: Not active
Appointed on: Thursday, 13 April 2006
Resigned on: Thursday, 04 April 2013
Correspondence address: Flat 4, 97 Hornsey Lane, London, N6 5LW
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Social Worker
Country of residence: United Kingdom
ARNOLD, Michael Bingham
Status: Not active
Appointed on: Friday, 09 August 2002
Resigned on: Thursday, 13 April 2006
Correspondence address: 97 Hornsey Lane, London, N6 5LW
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Tax Consultant
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 09 August 2016
Legal form: Persons With Significant Control Statement