MAIDEN LANE APARTMENTS LIMITED

MAIDEN LANE APARTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAIDEN LANE APARTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03492272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAIDEN LANE APARTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MAIDEN LANE APARTMENTS LIMITED located?

    Registered Office Address
    58 Queen Anne Street
    London
    W1G 8HW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAIDEN LANE APARTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for MAIDEN LANE APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Eve Winer as a director on Dec 31, 2014

    1 pagesTM01

    Appointment of Mr Appudurai Ragudasan as a director on Dec 31, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Director's details changed for Mrs Eve Winer on Oct 12, 2009

    2 pagesCH01

    Director's details changed for Ian Frederick Ledger on Oct 12, 2009

    2 pagesCH01

    Director's details changed for Gerald Abraham Davidson on Oct 12, 2009

    2 pagesCH01

    Secretary's details changed for Gerald Abraham Davidson on Oct 12, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Who are the officers of MAIDEN LANE APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Gerald Abraham
    58 Queen Anne Street
    London
    W1G 8HW
    Secretary
    58 Queen Anne Street
    London
    W1G 8HW
    British35563210002
    DAVIDSON, Gerald Abraham
    58 Queen Anne Street
    London
    W1G 8HW
    Director
    58 Queen Anne Street
    London
    W1G 8HW
    United KingdomBritish35563210002
    LEDGER, Ian Frederick
    58 Queen Anne Street
    London
    W1G 8HW
    Director
    58 Queen Anne Street
    London
    W1G 8HW
    MonacoBritish66979330001
    RAGUDASAN, Appudurai
    58 Queen Anne Street
    London
    W1G 8HW
    Director
    58 Queen Anne Street
    London
    W1G 8HW
    EnglandBritish174824530001
    BAUERNFREND, Joseph
    58 Queen Anne Street
    W1G 8HW London
    Secretary
    58 Queen Anne Street
    W1G 8HW London
    British73497750001
    COHEN, Gerard Phillip
    39 Norrice Lea
    N2 0RD London
    Secretary
    39 Norrice Lea
    N2 0RD London
    British77787670001
    GODDEN, Richard Leonard
    23 Osborne Villas
    BN3 2RD Hove
    East Sussex
    Secretary
    23 Osborne Villas
    BN3 2RD Hove
    East Sussex
    British25641780002
    TWENA, Ernest Nissim
    151 Wentworth Road
    NW11 0RJ London
    Secretary
    151 Wentworth Road
    NW11 0RJ London
    British40791480001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    COHEN, Gerard Phillip
    39 Norrice Lea
    N2 0RD London
    Director
    39 Norrice Lea
    N2 0RD London
    EnglandBritish77787670001
    WINER, Eve
    58 Queen Anne Street
    London
    W1G 8HW
    Director
    58 Queen Anne Street
    London
    W1G 8HW
    United KingdomBritish61592130001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0