LAGONDA RUSSELL PROPCO LIMITED
HARROGATE VENICE RUSSELL PROPCO LIMITED RBS HOTEL INVESTMENTS NO 8 LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA
Company number 04216881
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 11,650,001 ; Registration of charge 042168810007, created on 1 December 2015. The most likely internet sites of LAGONDA RUSSELL PROPCO LIMITED are www.lagondarussellpropco.co.uk, and www.lagonda-russell-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Lagonda Russell Propco Limited is a Private Limited Company. The company registration number is 04216881. Lagonda Russell Propco Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Lagonda Russell Propco Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire Hg2 8pa. . BURRELL, James Alexander is a Director of the company. GALLAGHER, Geraldine Josephine is a Director of the company. HUNTER, Gail Susan is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary BARTLETT, Paul Eugene has been resigned. Secretary BENNISON, Matthew Edward has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary GALLAGHER, Geraldine Josephine has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary SIDOLI, Domenico has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary AAIM SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENNISON, Matthew Edward has been resigned. Director BENNISON, Matthew Edward has been resigned. Director BOAG, Timothy John Donald has been resigned. Director CARPENTER, Paul has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director ELTON, James Robert has been resigned. Director GREENSHIELDS, John Fraser has been resigned. Director HOURICAN, John Patrick has been resigned. Director HUNTER, Gail Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOY, Neal St John has been resigned. Director ROBERTSON, Iain Leith Johnston has been resigned. Director ROBSON, Jeremy Godfrey has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director TROY, Anthony Gerrard has been resigned. Director WHITBY, Peter James has been resigned. Director WHITTON, Robert David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURRELL, James Alexander
Appointed Date: 10 November 2014
51 years old
Director
GALLAGHER, Geraldine Josephine
Appointed Date: 31 January 2014
60 years old
Director
HUNTER, Gail Susan
Appointed Date: 22 December 2011
62 years old
Director
TROY, Anthony Gerrard
Appointed Date: 22 December 2011
63 years old

Resigned Directors

Secretary
BARTLETT, Paul Eugene
Resigned: 21 May 2004
Appointed Date: 15 May 2001
Secretary
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 22 December 2011
Secretary
CASTRO, Marcos
Resigned: 08 September 2006
Appointed Date: 01 September 2006
Secretary
GALLAGHER, Geraldine Josephine
Resigned: 19 December 2006
Appointed Date: 08 September 2006
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 14 November 2005
Secretary
SIDOLI, Domenico
Resigned: 08 August 2007
Appointed Date: 19 December 2006
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 21 May 2004
Secretary
AAIM SECRETARIAL SERVICES LTD
Resigned: 23 February 2010
Appointed Date: 08 August 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 22 December 2011
53 years old
Director
BENNISON, Matthew Edward
Resigned: 01 December 2011
Appointed Date: 01 December 2011
53 years old
Director
BOAG, Timothy John Donald
Resigned: 08 September 2006
Appointed Date: 15 May 2001
61 years old
Director
CARPENTER, Paul
Resigned: 08 September 2006
Appointed Date: 15 May 2001
69 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 08 September 2006
Appointed Date: 18 September 2004
56 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 08 September 2006
Appointed Date: 14 August 2001
67 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 12 July 2001
Appointed Date: 21 May 2001
67 years old
Director
ELTON, James Robert
Resigned: 08 December 2008
Appointed Date: 19 December 2006
58 years old
Director
GREENSHIELDS, John Fraser
Resigned: 17 September 2004
Appointed Date: 20 June 2002
55 years old
Director
HOURICAN, John Patrick
Resigned: 20 June 2002
Appointed Date: 14 August 2001
55 years old
Director
HUNTER, Gail Susan
Resigned: 19 December 2006
Appointed Date: 08 September 2006
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
MOY, Neal St John
Resigned: 08 September 2006
Appointed Date: 14 March 2005
58 years old
Director
ROBERTSON, Iain Leith Johnston
Resigned: 05 March 2004
Appointed Date: 14 August 2001
73 years old
Director
ROBSON, Jeremy Godfrey
Resigned: 08 September 2006
Appointed Date: 14 March 2005
57 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 22 December 2011
Appointed Date: 01 December 2011
62 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 01 December 2011
Appointed Date: 10 July 2007
62 years old
Director
TROY, Anthony Gerrard
Resigned: 19 December 2006
Appointed Date: 08 September 2006
63 years old
Director
WHITBY, Peter James
Resigned: 16 August 2001
Appointed Date: 15 May 2001
60 years old
Director
WHITTON, Robert David
Resigned: 29 May 2008
Appointed Date: 10 July 2007
63 years old

LAGONDA RUSSELL PROPCO LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 11,650,001
03 Dec 2015
Registration of charge 042168810007, created on 1 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 11,650,001
...
... and 141 more events
25 May 2001
Registered office changed on 25/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 May 2001
Secretary resigned
25 May 2001
Director resigned
24 May 2001
New director appointed
15 May 2001
Incorporation

LAGONDA RUSSELL PROPCO LIMITED Charges

1 December 2015
Charge code 0421 6881 0007
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: L/H property k/a the hotel russell,russell square london…
12 June 2014
Charge code 0421 6881 0006
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: L/H land the hotel russell russell square london t/no…
27 February 2013
English law deed of accession
Delivered: 1 March 2013
Status: Satisfied on 27 June 2014
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Accession deed
Delivered: 29 December 2011
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: Lease of f/h property k/a russell hotel russell square…
19 December 2006
Deed of accession
Delivered: 22 December 2006
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property with t/no 166745 k/a hotel russell russell…
13 September 2006
Deed of accession
Delivered: 23 September 2006
Status: Satisfied on 6 January 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties(The Security Agent)
Description: The leeds metropole king street leeds t/ns WYK339476 and…

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