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57 Sheen Lane Management Company Limited (No: 11204758)

Address: 57A SHEEN LANE, LONDON, SW14 8AB, ENGLAND

Status: Active

Incorporated: 14-Feb-2018

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 27-Feb-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JAMES KELLY ( DOB: Mar-1988   From: May-2018  )

Current Director: JAMESON VICTOR STALLWOOD LEE ( DOB: Jul-1966   From: Feb-2020  )

Resigned Director: HEATH BALLARD LIMITED (   From: May-2018   To: Feb-2020  )

Resigned Director: SIMON CRASSWELLER HILL ( DOB: Apr-1966   From: Feb-2018   To: May-2018  )

Persons of Significant Control:

Heath Ballard Limited, Chester House 81-83 Fulham High Street, London, SW6 3JA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-18, Ceased: 2019-06-12)

London Place Group Limited, Suite 15 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-14, Ceased: 2018-05-18)

Mr Jameson Victor Stallwood Lee, 57a Sheen Lane, London, SW14 8AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-12)

Ms Scarlet Merry Mcaleese-Banks, 57a Sheen Lane, London, SW14 8AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-05-18)

Mr James Kelly, 57a Sheen Lane, London, SW14 8AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-18)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2.0,2.0,2.0,2.0,0.0,0.0
Net assets (liabilities) 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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