LAKESIDE NOMINEE NO.1 LIMITED

Hellopages » City of London » City of London » EC2V 6AX

Company number 05454504
Status Live but Receiver Manager on at least one charge
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address 61 CHEAPSIDE, LONDON, EC2V 6AX
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Notice of appointment of receiver or manager; Accounts for a dormant company made up to 31 May 2010; Annual return made up to 17 May 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 1 . The most likely internet sites of LAKESIDE NOMINEE NO.1 LIMITED are www.lakesidenomineeno1.co.uk, and www.lakeside-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeside Nominee No 1 Limited is a Private Limited Company. The company registration number is 05454504. Lakeside Nominee No 1 Limited has been working since 17 May 2005. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Lakeside Nominee No 1 Limited is 61 Cheapside London Ec2v 6ax. . LAIS, Kash is a Director of the company. SMITH, Celia is a Director of the company. Secretary JANSEN VAN RENSBURG, Nico has been resigned. Secretary UFTON, Francesca has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Director
LAIS, Kash
Appointed Date: 23 May 2005
45 years old

Director
SMITH, Celia
Appointed Date: 23 May 2005
75 years old

Resigned Directors

Secretary
JANSEN VAN RENSBURG, Nico
Resigned: 08 October 2008
Appointed Date: 07 June 2006

Secretary
UFTON, Francesca
Resigned: 06 June 2006
Appointed Date: 23 May 2005

Secretary
HALCO SECRETARIES LIMITED
Resigned: 23 May 2005
Appointed Date: 17 May 2005

Director
HALCO MANAGEMENT LIMITED
Resigned: 23 May 2005
Appointed Date: 17 May 2005

LAKESIDE NOMINEE NO.1 LIMITED Events

14 Feb 2011
Notice of appointment of receiver or manager
31 Jan 2011
Accounts for a dormant company made up to 31 May 2010
16 Sep 2010
Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 1

16 Sep 2010
Director's details changed for Celia Smith on 17 May 2010
16 Sep 2010
Director's details changed for Kash Lais on 17 May 2010
...
... and 16 more events
31 May 2005
New secretary appointed
31 May 2005
Registered office changed on 31/05/05 from: 8-10 new fetter lane london EC4A 1RS
31 May 2005
Director resigned
31 May 2005
Secretary resigned
17 May 2005
Incorporation

LAKESIDE NOMINEE NO.1 LIMITED Charges

5 January 2007
Legal charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The land on the east side of peckham grove london t/n…
24 March 2006
Debenture
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h property k/a land and buildings on the east side of…
16 February 2006
Debenture
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a land and buildings on the east side of peckham…