57 SHEEN LANE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
57 SHEEN LANE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
57 SHEEN LANE MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11204758. The accounts status is DORMANT and accounts are next due on 31/07/2024.
57 SHEEN LANE MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11204758. The accounts status is DORMANT and accounts are next due on 31/07/2024.
57 SHEEN LANE MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
57A SHEEN LANE
LONDON
SW14 8AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVERETT LODGE LTD (until 08/01/2019)
EVERETT LODGE LTD (until 08/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES KELLY | Mar 1988 | British | Director | 2018-05-21 | CURRENT |
MR JAMESON VICTOR STALLWOOD LEE | Jul 1966 | British | Director | 2020-02-21 | CURRENT |
MR SIMON CRASSWELLER HILL | Apr 1966 | British | Director | 2018-02-14 UNTIL 2018-05-21 | RESIGNED |
HEATH BALLARD LIMITED | Corporate Director | 2018-05-18 UNTIL 2020-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jameson Victor Stallwood Lee | 2019-06-12 | 7/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Heath Ballard Limited | 2018-05-18 - 2019-06-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr James Kelly | 2018-05-18 | 3/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Scarlet Merry Mcaleese-Banks | 2018-05-18 | 4/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
London Place Group Limited | 2018-02-14 - 2018-05-18 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 57 SHEEN LANE MANAGEMENT COMPANY LIMITED | 2023-07-25 | 31-10-2022 | £2 equity |
Dormant Company Accounts - 57 SHEEN LANE MANAGEMENT COMPANY LIMITED | 2022-07-15 | 31-10-2021 | £2 equity |
Dormant Company Accounts - 57 SHEEN LANE MANAGEMENT COMPANY LIMITED | 2021-07-28 | 31-10-2020 | £2 equity |