99 LEXHAM GARDENS (FREEHOLD) LIMITED

Profile 99 LEXHAM GARDENS (FREEHOLD) LIMITED

Actual on 01.12.2021
Company name
99 LEXHAM GARDENS (FREEHOLD) LIMITED
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Company number
05334349
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 2005
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
94 PARK LANE, SURREY, CROYDON, CR0 1JB
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PSC and Officers 99 LEXHAM GARDENS (FREEHOLD) LIMITED

Officers

(as of 19.09.2020)

HML COMPANY SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
HOSKINS, Charles Edward
Status: Active
Appointed on: Thursday, 04 March 2010
Correspondence address: 219 Shepherds Bush Road, London, England, W6 7AT
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Estate Agent
Country of residence: England
GARDNER, St John Nicholas Rollo
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Friday, 13 January 2006
Correspondence address: 99 Lexham Gardens, Kensington, London, W8 6JN
Role: Secretary
GARDNER, St John Nicholas Rollo
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Friday, 13 January 2006
Correspondence address: 99 Lexham Gardens, Kensington, London, W8 6JN
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Banker
O'HARA, Reinhilde
Status: Not active
Appointed on: Friday, 05 March 2010
Resigned on: Monday, 12 April 2010
Correspondence address: 99d Lexham Gardens, London, England, W8 6JN
Nationality: German
Date of birth: January 1940
Role: Director
Occupation: Retired
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Monday, 17 January 2005
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Monday, 17 January 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Monday, 17 January 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
MCMICKING, Belinda
Status: Not active
Appointed on: Friday, 13 January 2006
Resigned on: Tuesday, 03 March 2009
Correspondence address: 32 Peel Street, London, W8 7PD
Role: Secretary
LHH RESIDENTIAL MANAGEMENT LLP
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Wednesday, 01 January 2014
Correspondence address: 13 Lexham Mews, London, England, W8 6JW
Role: Corporate Secretary
Legal authority: ENGLAND
Place registered: ENGLAND
Registration number: OC341897
COOPER, Miranda Eleanor
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Wednesday, 03 March 2010
Correspondence address: Basement Flat, 99 Lexham Gardens, London
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Banker
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 03 January 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Thursday, 15 October 2020
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Tuesday, 06 July 2021
Legal form: Persons With Significant Control Statement
Mr Nagel Constantin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Planufer 92b 10967 Berlin, Germany
Nationality: German
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 15 October 2020
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 03 January 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 06 July 2021
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 07 October 2020
Legal form: Persons With Significant Control Statement
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