298 HITHER GREEN LANE LTD

Profile 298 HITHER GREEN LANE LTD

Actual on 01.07.2021
Company name
298 HITHER GREEN LANE LTD
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Company number
05383627
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
298 HITHER GREEN LANE, LONDON, LEWISHAM, SE13 6TS
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PSC and Officers 298 HITHER GREEN LANE LTD

Officers

(as of 19.09.2020)

FARQUHAR-SMITH, Anthony Charles
Status: Active
Appointed on: Thursday, 12 May 2016
Correspondence address: 298 Hither Green Lane, Lewisham, London, SE13 6TS
Role: Secretary
FARQUHAR-SMITH, Anthony Charles
Status: Active
Appointed on: Monday, 10 September 2012
Correspondence address: 298b Hither Green Lane, London, SE13 6TS
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
HERRING, Charlotte
Status: Active
Appointed on: Monday, 23 September 2019
Correspondence address: 298 Hither Green Lane, Lewisham, London, SE13 6TS
Nationality: British
Date of birth: January 1992
Role: Director
Occupation: Accountant
Country of residence: England
KARPPINEN, Timo
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 298 Hither Green Lane, Lewisham, London, SE13 6TS
Nationality: Finnish
Date of birth: September 1964
Role: Director
Occupation: Cfo
Country of residence: Finland
GABRIEL, Marie-Antoinette
Status: Not active
Appointed on: Tuesday, 24 April 2012
Resigned on: Friday, 07 September 2012
Correspondence address: 298a Hither Green Lane, London, England, SE13 6TS
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: None
Country of residence: England
JANNELLI, Saffron
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Friday, 13 July 2012
Correspondence address: 298 Hither Green Lane, London, SE13 6TS
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
PIMENIDIS, Elias
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Friday, 24 June 2016
Correspondence address: 2 Cedar Hall, Bristol, England, BS16 1NH
Nationality: Greek
Date of birth: March 1963
Role: Director
Occupation: Univeristy Lecturer
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Monday, 07 March 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Monday, 07 March 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
GRANT, Alastair
Status: Not active
Appointed on: Thursday, 22 September 2016
Resigned on: Sunday, 22 September 2019
Correspondence address: 298 Hither Green Lane, Lewisham, London, SE13 6TS
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Company Director
Country of residence: England
PIMENIDIS, Elias
Status: Not active
Appointed on: Friday, 07 June 2013
Resigned on: Thursday, 05 May 2016
Correspondence address: 2 Cedar Hall, Bristol, England, BS16 1NH
Role: Secretary
CLARIDGE, Sarah
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Thursday, 06 June 2013
Correspondence address: Flat 1 298 Hither Green Lane, Hither Green, London, SE13 6TS
Role: Secretary
CLARIDGE, Sarah
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Thursday, 06 June 2013
Correspondence address: Flat 1 298 Hither Green Lane, Hither Green, London, SE13 6TS
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Mid Wife
Country of residence: England
DYER, Emma Mary
Status: Not active
Appointed on: Thursday, 22 September 2016
Resigned on: Tuesday, 18 February 2020
Correspondence address: 298 Hither Green Lane, Lewisham, London, SE13 6TS
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Doctor
Country of residence: England
COGNET, Nicola Sally
Status: Not active
Appointed on: Thursday, 04 July 2013
Resigned on: Tuesday, 20 September 2016
Correspondence address: 298a Hither Green Lane, London, Uk, SE13 6TS
Nationality: New Zealand
Date of birth: May 1975
Role: Director
Occupation: None
Country of residence: Uk
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Person with significant control

(as of 01.07.2021)

Mr Anthony Charles Farquhar-Smith
Status: Active
Notified on: Saturday, 11 February 2017
Correspondence address: 298 Lewisham, London
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent