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149 Green Lanes Management Company Limited LONDON


149 Green Lanes Management Company started in year 2014 as Private Limited Company with registration number 09312972. The 149 Green Lanes Management Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 149 Green Lanes. Postal code: N16 9DB.

The company has 3 directors, namely Philip L., Angelica P. and Christopher R.. Of them, Philip L., Angelica P., Christopher R. have been with the company the longest, being appointed on 17 November 2014. As of 24 April 2024, there were 3 ex directors - Edward A., David F. and others listed below. There were no ex secretaries.

149 Green Lanes Management Company Limited Address / Contact

Office Address 149 Green Lanes
Town London
Post code N16 9DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09312972
Date of Incorporation Mon, 17th Nov 2014
Industry Dormant Company
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Philip L.

Position: Director

Appointed: 17 November 2014

Angelica P.

Position: Director

Appointed: 17 November 2014

Christopher R.

Position: Director

Appointed: 17 November 2014

Edward A.

Position: Director

Appointed: 29 September 2021

Resigned: 23 October 2023

David F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 September 2021

Sylvain L.

Position: Director

Appointed: 17 November 2014

Resigned: 17 July 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Angelica P. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Philip L. This PSC has significiant influence or control over the company,. Moving on, there is Christopher R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Angelica P.

Notified on 6 April 2016
Ceased on 27 September 2022
Nature of control: significiant influence or control

Philip L.

Notified on 6 April 2016
Ceased on 27 September 2022
Nature of control: significiant influence or control

Christopher R.

Notified on 6 April 2016
Ceased on 22 September 2022
Nature of control: significiant influence or control

David F.

Notified on 6 April 2016
Ceased on 14 September 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-242017-11-302018-11-302019-11-302020-11-30
Net Worth444    
Balance Sheet
Net Assets Liabilities   4414
Cash Bank In Hand4      
Net Assets Liabilities Including Pension Asset Liability444    
Reserves/Capital
Shareholder Funds444    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4444144
Number Shares Allotted444 414
Par Value Share111 111
Share Capital Allotted Called Up Paid444    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on 2023-10-23
filed on: 23rd, October 2023
Free Download (1 page)

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