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 - LONDON

This company is listed in the following categories:
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)

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

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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

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