LANCEFIELD PROPERTIES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4XA

Company number 02274660
Status Active
Incorporation Date 6 July 1988
Company Type Private Limited Company
Address LANCEFIELD HOUSE, 5 COMMERCE WAY, CROYDON, SURREY, ENGLAND, CR0 4XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 16 Progress Way Croydon Surrey CR0 4XD England to Lancefield House 5 Commerce Way Croydon Surrey CR0 4XA on 21 March 2017; Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Mark Joseph Deragon as a director on 16 August 2016. The most likely internet sites of LANCEFIELD PROPERTIES LIMITED are www.lancefieldproperties.co.uk, and www.lancefield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Lancefield Properties Limited is a Private Limited Company. The company registration number is 02274660. Lancefield Properties Limited has been working since 06 July 1988. The present status of the company is Active. The registered address of Lancefield Properties Limited is Lancefield House 5 Commerce Way Croydon Surrey England Cr0 4xa. . BORET, Mark Anthony is a Director of the company. BORET, Nigel Anthony Whiles is a Director of the company. DERAGON, Mark Joseph is a Director of the company. DRIESSEN, Johannes Gerardus is a Director of the company. Secretary AL, Louis has been resigned. Secretary EAGLE, Louise Jane has been resigned. Secretary SLYFIELD, Lorna has been resigned. Director KOENDERMAN, Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BORET, Mark Anthony
Appointed Date: 15 July 2016
56 years old
Director
BORET, Nigel Anthony Whiles
Appointed Date: 15 July 2016
77 years old
Director
DERAGON, Mark Joseph
Appointed Date: 16 August 2016
52 years old
Director
DRIESSEN, Johannes Gerardus
Appointed Date: 14 September 1994
80 years old

Resigned Directors

Secretary
AL, Louis
Resigned: 15 July 2016
Appointed Date: 14 September 1994
Secretary
EAGLE, Louise Jane
Resigned: 24 February 1992
Secretary
SLYFIELD, Lorna
Resigned: 14 September 1994
Appointed Date: 24 February 1992
Director
KOENDERMAN, Anne
Resigned: 31 December 2000
75 years old

Persons With Significant Control

Border Real Estate Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LANCEFIELD PROPERTIES LIMITED Events

21 Mar 2017
Registered office address changed from 16 Progress Way Croydon Surrey CR0 4XD England to Lancefield House 5 Commerce Way Croydon Surrey CR0 4XA on 21 March 2017
22 Feb 2017
Confirmation statement made on 29 December 2016 with updates
16 Aug 2016
Appointment of Mr Mark Joseph Deragon as a director on 16 August 2016
09 Aug 2016
Termination of appointment of a director
09 Aug 2016
Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to 16 Progress Way Croydon Surrey CR0 4XD on 9 August 2016
...
... and 81 more events
08 Sep 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1988
£ nc 1000/10000
25 Aug 1988
Registered office changed on 25/08/88 from: 124-128 city road london EC1V 2NJ
25 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1988
Incorporation

LANCEFIELD PROPERTIES LIMITED Charges

11 July 2016
Charge code 0227 4660 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Driessen Vastgoed Bv
Description: 5 commerce way purley way croydon…

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