LANCASTER SQUARE RESIDENTS COMPANY LIMITED
PETERBOROUGH FILBUK 505 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 03526988
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address UNIT 8 MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 57 . The most likely internet sites of LANCASTER SQUARE RESIDENTS COMPANY LIMITED are www.lancastersquareresidentscompany.co.uk, and www.lancaster-square-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Lancaster Square Residents Company Limited is a Private Limited Company. The company registration number is 03526988. Lancaster Square Residents Company Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Lancaster Square Residents Company Limited is Unit 8 Minerva Business Park Lynch Wood Peterborough England Pe2 6ft. . PREIM LIMITED is a Secretary of the company. VAUGHAN, Nicholas Peter is a Director of the company. ANNINGTON NOMINEES LIMITED is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary GREENHART ESTATE MANAGEMENT LIMITED has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PREIM LIMITED
Appointed Date: 30 September 2003
Director
VAUGHAN, Nicholas Peter
Appointed Date: 01 October 2008
63 years old
Director
ANNINGTON NOMINEES LIMITED
Appointed Date: 21 April 1998

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 12 November 1999
Appointed Date: 13 March 1998
Secretary
GREENHART ESTATE MANAGEMENT LIMITED
Resigned: 31 December 2003
Appointed Date: 01 January 2000
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 13 June 2000
Appointed Date: 13 March 1998

Persons With Significant Control

Annington Nominees Limited
Notified on: 13 March 2017
Nature of control: Ownership of voting rights - 75% or more

LANCASTER SQUARE RESIDENTS COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Nov 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 57
15 Mar 2016
Director's details changed for Annington Nominees Limited on 13 March 2016
15 Mar 2016
Secretary's details changed for Preim Limited on 13 March 2016
...
... and 75 more events
01 May 1998
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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.
01 May 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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.
01 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1998
Company name changed filbuk 505 LIMITED\certificate issued on 29/04/98
13 Mar 1998
Incorporation

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