22 LANCASTER GATE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 04290225
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 4 . The most likely internet sites of 22 LANCASTER GATE LIMITED are www.22lancastergate.co.uk, and www.22-lancaster-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. 22 Lancaster Gate Limited is a Private Limited Company. The company registration number is 04290225. 22 Lancaster Gate Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of 22 Lancaster Gate Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. KOUNNAS, Marinos is a Director of the company. Secretary HOLTER, Michael Rolf Pflitsch has been resigned. Secretary BISHOP & SEWELL SECRETARIES LIMITED has been resigned. Secretary LHH RESIDENTIAL MANAGEMENT LLP has been resigned. Director APPLEYARD, Bryan Edward has been resigned. Director APPLEYARD, Christena Marie has been resigned. Director HOLTER, Michael Rolf Pflitsch has been resigned. Director LITTLE, Gavin David has been resigned. Director MILLWARD, Mark Ian has been resigned. Director TUDOR, David Glyndwr has been resigned. Director OPC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 January 2014
Director
KOUNNAS, Marinos
Appointed Date: 13 January 2012
74 years old

Resigned Directors

Secretary
HOLTER, Michael Rolf Pflitsch
Resigned: 08 January 2007
Appointed Date: 19 September 2001
Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Resigned: 24 February 2008
Appointed Date: 08 January 2007
Secretary
LHH RESIDENTIAL MANAGEMENT LLP
Resigned: 01 January 2014
Appointed Date: 24 February 2009
Director
APPLEYARD, Bryan Edward
Resigned: 05 August 2008
Appointed Date: 22 October 2001
74 years old
Director
APPLEYARD, Christena Marie
Resigned: 05 August 2008
Appointed Date: 22 October 2001
70 years old
Director
HOLTER, Michael Rolf Pflitsch
Resigned: 08 January 2007
Appointed Date: 19 September 2001
60 years old
Director
LITTLE, Gavin David
Resigned: 13 January 2012
Appointed Date: 05 March 2008
58 years old
Director
MILLWARD, Mark Ian
Resigned: 27 March 2003
Appointed Date: 19 September 2001
52 years old
Director
TUDOR, David Glyndwr
Resigned: 08 January 2007
Appointed Date: 27 March 2003
60 years old
Director
OPC LIMITED
Resigned: 19 June 2009
Appointed Date: 08 January 2007

22 LANCASTER GATE LIMITED Events

01 Nov 2016
Confirmation statement made on 19 September 2016 with updates
16 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
...
... and 52 more events
05 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2001
New director appointed
26 Oct 2001
New director appointed
19 Sep 2001
Incorporation

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