LAMBERTS SURVEYORS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7LT

Company number 02275855
Status Active
Incorporation Date 11 July 1988
Company Type Private Limited Company
Address EDWARD HOUSE, 2 WAKLEY STREET, LONDON, ENGLAND, EC1V 7LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Secretary's details changed for Mr David Peter Hayes on 3 February 2017; Secretary's details changed for Mr David Peter Hayes on 3 February 2017; Director's details changed for Mr David Henry Johnson on 3 February 2017. The most likely internet sites of LAMBERTS SURVEYORS LIMITED are www.lambertssurveyors.co.uk, and www.lamberts-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamberts Surveyors Limited is a Private Limited Company. The company registration number is 02275855. Lamberts Surveyors Limited has been working since 11 July 1988. The present status of the company is Active. The registered address of Lamberts Surveyors Limited is Edward House 2 Wakley Street London England Ec1v 7lt. . HAYES, David Peter is a Secretary of the company. HAYES, David Peter is a Director of the company. HENEKER, William Michael is a Director of the company. JOHNSON, David Henry is a Director of the company. PARKIN, David is a Director of the company. VANSON, Paul Jon is a Director of the company. Secretary HOLLINS, Christopher John has been resigned. Secretary LAMBERT, Colin Wallace has been resigned. Director HOLLINS, Christopher John has been resigned. Director LAMBERT, Colin Wallace has been resigned. Director LAMBERT, Kerry Annea Penelopy has been resigned. Director MAGEE, Richard Gaulter has been resigned. Director MAZIN, Andrew Jonathan has been resigned. Director NORMAN, Edward Lawrence has been resigned. Director ROBERTS, Christopher John has been resigned. Director SELWYN, Raymond Barry has been resigned. Director TAYLOR, Michael John has been resigned. Director WEST, Richard Milns Ross has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAYES, David Peter
Appointed Date: 11 March 2016
Director
HAYES, David Peter
Appointed Date: 11 March 2016
53 years old
Director
HENEKER, William Michael
Appointed Date: 08 July 2004
54 years old
Director
JOHNSON, David Henry
Appointed Date: 11 March 2016
54 years old
Director
PARKIN, David
Appointed Date: 01 March 2005
65 years old
Director
VANSON, Paul Jon
Appointed Date: 01 March 2005
57 years old

Resigned Directors

Secretary
HOLLINS, Christopher John
Resigned: 11 March 2016
Appointed Date: 15 June 1999
Secretary
LAMBERT, Colin Wallace
Resigned: 23 January 2003
Director
HOLLINS, Christopher John
Resigned: 11 March 2016
64 years old
Director
LAMBERT, Colin Wallace
Resigned: 18 May 2004
72 years old
Director
LAMBERT, Kerry Annea Penelopy
Resigned: 17 October 2001
Appointed Date: 01 March 1999
71 years old
Director
MAGEE, Richard Gaulter
Resigned: 11 March 2016
Appointed Date: 01 March 1999
69 years old
Director
MAZIN, Andrew Jonathan
Resigned: 28 May 2002
Appointed Date: 01 March 1999
69 years old
Director
NORMAN, Edward Lawrence
Resigned: 01 March 1999
102 years old
Director
ROBERTS, Christopher John
Resigned: 11 March 2016
Appointed Date: 01 September 1993
66 years old
Director
SELWYN, Raymond Barry
Resigned: 21 May 2015
Appointed Date: 01 February 1998
75 years old
Director
TAYLOR, Michael John
Resigned: 13 August 1996
Appointed Date: 01 May 1996
77 years old
Director
WEST, Richard Milns Ross
Resigned: 28 February 2006
Appointed Date: 17 October 2001
79 years old

Persons With Significant Control

Lamberts Surveyors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMBERTS SURVEYORS LIMITED Events

06 Feb 2017
Secretary's details changed for Mr David Peter Hayes on 3 February 2017
06 Feb 2017
Secretary's details changed for Mr David Peter Hayes on 3 February 2017
03 Feb 2017
Director's details changed for Mr David Henry Johnson on 3 February 2017
03 Feb 2017
Director's details changed for Mr Paul Jon Vanson on 3 February 2017
03 Feb 2017
Director's details changed for Mr David Peter Hayes on 3 February 2017
...
... and 126 more events
20 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1989
Company name changed mangotape LIMITED\certificate issued on 17/01/89
19 Dec 1988
Registered office changed on 19/12/88 from: 124-128 city road london EC1V 2NJ
11 Jul 1988
Incorporation

LAMBERTS SURVEYORS LIMITED Charges

11 March 2016
Charge code 0227 5855 0003
Delivered: 25 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 February 1994
Legal charge
Delivered: 3 March 1994
Status: Satisfied on 16 April 1997
Persons entitled: Barclays Bank PLC
Description: 387 city road london borough of islington t/n 224696.
2 October 1989
Debenture
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LAMBERT'S SURVEYING SERVICES LIMITED LAMBERTS SURVEYORS HOLDINGS LIMITED LAMBERTS TOOL & WELDING SUPPLIES LIMITED LAMBERTS TRADING LLP LAMBERTS TRANSPORT AND ENGINEERING LTD LAMBERTS TRANSPORT LIMITED LAMBERTS WAREHOUSING LIMITED