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47 Lurline Gardens Limited LONDON

Founded in 1997, 47 Lurline Gardens, classified under reg no. 03315897 is an active company. Currently registered at 47 Lurline Gardens SW11 4DD, London the company has been in the business for 27 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2022-04-05.

At the moment there are 3 directors in the the company, namely Rachel R., Soo F. and Anne H.. In addition one secretary - Arthur H. - is with the firm. As of 19 April 2024, there were 3 ex directors - Mark P., Kathleen S. and others listed below. There were no ex secretaries.

47 Lurline Gardens Limited Address / Contact

Office Address 47 Lurline Gardens
Office Address2 Batter Sea
Town London
Post code SW11 4DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03315897
Date of Incorporation Mon, 10th Feb 1997
Industry Residents property management
End of financial Year 5th April
Company age 27 years old
Account next due date Fri, 5th Jan 2024 (105 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Rachel R.

Position: Director

Appointed: 02 August 2011

Soo F.

Position: Director

Appointed: 02 August 2011

Anne H.

Position: Director

Appointed: 02 March 1997

Arthur H.

Position: Secretary

Appointed: 19 February 1997

Mark P.

Position: Director

Appointed: 18 December 2002

Resigned: 01 March 2011

Kathleen S.

Position: Director

Appointed: 18 October 1998

Resigned: 12 January 2006

Kerstin C.

Position: Director

Appointed: 19 February 1997

Resigned: 14 November 2002

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 February 1997

Resigned: 10 February 1997

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1997

Resigned: 10 February 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Anne H. The abovementioned PSC and has 25-50% shares.

Anne H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-04-05
filed on: 2nd, January 2024 		Free Download (5 pages)

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