LANARD PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 02836382
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address C/O MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LANARD PROPERTIES LIMITED are www.lanardproperties.co.uk, and www.lanard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanard Properties Limited is a Private Limited Company. The company registration number is 02836382. Lanard Properties Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of Lanard Properties Limited is C O Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . MISRI, Nikhil is a Secretary of the company. MISRI, Kanwal Kumar is a Director of the company. MISRI, Karen Denise is a Director of the company. MISRI, Ravinder is a Director of the company. Secretary GILLESPIE, Anne Margaret has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DARWESH, Mohd Fareed has been resigned. Director DAVEY, Raymond John has been resigned. Director EL-KHEREIJI, Abdullah Abdulaziz has been resigned. Director MOHARRAK, Ali Yahya has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MISRI, Nikhil
Appointed Date: 28 January 2011
Director
MISRI, Kanwal Kumar
Appointed Date: 15 July 1993
71 years old
Director
MISRI, Karen Denise
Appointed Date: 21 August 2012
64 years old
Director
MISRI, Ravinder
Appointed Date: 15 July 1993
69 years old

Resigned Directors

Secretary
GILLESPIE, Anne Margaret
Resigned: 31 August 2010
Appointed Date: 15 July 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993
Director
DARWESH, Mohd Fareed
Resigned: 22 November 1998
Appointed Date: 11 April 1994
77 years old
Director
DAVEY, Raymond John
Resigned: 09 July 2001
Appointed Date: 11 April 1994
78 years old
Director
EL-KHEREIJI, Abdullah Abdulaziz
Resigned: 26 September 2002
Appointed Date: 10 April 1993
86 years old
Director
MOHARRAK, Ali Yahya
Resigned: 24 November 1999
Appointed Date: 11 April 1994
85 years old

LANARD PROPERTIES LIMITED Events

14 Dec 2016
Accounts for a small company made up to 31 March 2016
04 May 2016
Memorandum and Articles of Association
04 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,250,002
07 Mar 2016
Registration of charge 028363820017, created on 29 February 2016
...
... and 100 more events
05 Jan 1994
£ nc 100/500000 06/12/93
05 Jan 1994
Accounting reference date notified as 31/03
05 Jan 1994
Registered office changed on 05/01/94 from: 30 old compton street london W1V 6AR
22 Jul 1993
Secretary resigned
15 Jul 1993
Incorporation

LANARD PROPERTIES LIMITED Charges

29 February 2016
Charge code 0283 6382 0017
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 October 2011
Legal charge
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 339 the colonnades porchester square…
26 October 2011
Legal charge
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 332 the colonnades porchester square…
25 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 8, westchester house, seymour street…
18 August 2000
Legal charge
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property situate and k/a flat 7 greville hall greville…
15 January 1998
Legal charge
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 porchester terrace, l/b of westminster t/no: NGL584421.
13 November 1997
Legal charge
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 19 littleton road harrow london borough of…
30 April 1997
Legal charge
Delivered: 13 May 1997
Status: Satisfied on 9 January 1998
Persons entitled: Barclays Bank PLC
Description: 19 littleton road,harrow,london borough of brent t/no.mx…
2 February 1996
Legal charge
Delivered: 12 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 devonport,southwick st,paddington,london borough of city…
2 February 1996
Legal charge
Delivered: 12 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70 devonport,southwick st,paddington,london borough of city…
27 June 1995
Legal charge
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 marsworth avenue pinner l/b of harrow t/n NGL709221.
10 October 1994
Legal charge
Delivered: 20 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 345 water gardens, l/b of city of westminster t/no: ngl…
19 August 1994
Legal charge
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 109 devonport, southwick street, l/b of westminster t/no:…
4 May 1994
Legal charge
Delivered: 10 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 mulgrave road,harrow,l/b of brent. T/n MX61584.
24 March 1994
Legal charge
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 373 the water gardens, norfolk crescent, l/b of city of…
14 February 1994
Legal charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 339, the colonnades, porchester terrace north…
14 February 1994
Legal charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 332, the colonnades, porchester terrace north…

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