57 LAMBERT ROAD (MANAGEMENT) LIMITED
57 LAMBERT ROAD, LONDON SW2 5BB- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 03746218
- Last Updated: 01 Mar 2024
Company Profile
57 LAMBERT ROAD (MANAGEMENT) LIMITED was incorporated on Wednesday, March 31, 1999 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with no registered address. 57 LAMBERT ROAD (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 25 years 5 months and 24 days.
| Name | 57 LAMBERT ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company number | 03746218 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 31 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stylianos Orfanos Nationality: Greek |
Dates: Friday, April 30, 2021 - present
significant influence or control
|
| Mr Karsten Weiss Nationality: German |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Jonathan James Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
voting rights 25 to 50 percent
|
| Mr Lee James Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against 57 LAMBERT ROAD (MANAGEMENT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 57 LAMBERT ROAD (MANAGEMENT) LIMITED | 31 Mar 1999 |