LAKEWATER PROPERTIES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 05696893
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 168 C/O UHY HACKER YOUNG, CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of LAKEWATER PROPERTIES LIMITED are www.lakewaterproperties.co.uk, and www.lakewater-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lakewater Properties Limited is a Private Limited Company. The company registration number is 05696893. Lakewater Properties Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Lakewater Properties Limited is 168 C O Uhy Hacker Young Church Road Hove East Sussex England Bn3 2dl. . VIRANI, Riaz is a Secretary of the company. VIRANI, Riaz is a Director of the company. VIRANI, Zulfikar is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Secretary NASSER, Sahinaz has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VIRANI, Riaz
Appointed Date: 28 May 2009

Director
VIRANI, Riaz
Appointed Date: 01 April 2009
46 years old

Director
VIRANI, Zulfikar
Appointed Date: 20 February 2006
72 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 28 April 2006
Appointed Date: 20 February 2006

Secretary
NASSER, Sahinaz
Resigned: 28 May 2009
Appointed Date: 28 April 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 February 2006
Appointed Date: 03 February 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 20 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Zulfikar Virani
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

LAKEWATER PROPERTIES LIMITED Events

21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

10 Sep 2015
Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England to 168 C/O Uhy Hacker Young Church Road Hove East Sussex BN3 2DL on 10 September 2015
08 Sep 2015
Registered office address changed from C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Habour London SW10 0XB to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015
...
... and 33 more events
01 Mar 2006
Registered office changed on 01/03/06 from: crown house north circular road london NW10 7PN
23 Feb 2006
Registered office changed on 23/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
03 Feb 2006
Incorporation

LAKEWATER PROPERTIES LIMITED Charges

17 May 2006
Legal charge
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 wharfside rosemont road wembley middlesex.
14 March 2006
Legal charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 7 marlborough place, brighton t/n…