LIGHTSTONE PROPERTY MANAGEMENT LIMITED
LONDON MAWLAW 1000 LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 06322954
Status Active - Proposal to Strike off
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of LIGHTSTONE PROPERTY MANAGEMENT LIMITED are www.lightstonepropertymanagement.co.uk, and www.lightstone-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightstone Property Management Limited is a Private Limited Company. The company registration number is 06322954. Lightstone Property Management Limited has been working since 24 July 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Lightstone Property Management Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. INGMAN, Astrid Deborah is a Director of the company. RAMSDALE, Robert John is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
INGMAN, Astrid Deborah
Appointed Date: 29 August 2007
56 years old
Director
RAMSDALE, Robert John
Appointed Date: 29 August 2007
69 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 24 July 2007
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 29 August 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Lightstone Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSTONE PROPERTY MANAGEMENT LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
20 Mar 2017
Application to strike the company off the register
12 Dec 2016
Accounts for a dormant company made up to 30 September 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
08 Mar 2016
Amended audit exemption subsidiary accounts made up to 30 September 2015
...
... and 49 more events
08 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
08 Sep 2007
Accounting reference date extended from 31/07/08 to 30/09/08
07 Sep 2007
New director appointed
30 Aug 2007
Company name changed mawlaw 1000 LIMITED\certificate issued on 30/08/07
24 Jul 2007
Incorporation

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