LAMBTON SHARE PROPERTY COMPANY LIMITED
NEWCASTLE UPON TYNE CROSSCO (1263) LIMITED

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Company number 07902695
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000,000 . The most likely internet sites of LAMBTON SHARE PROPERTY COMPANY LIMITED are www.lambtonsharepropertycompany.co.uk, and www.lambton-share-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Lambton Share Property Company Limited is a Private Limited Company. The company registration number is 07902695. Lambton Share Property Company Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Lambton Share Property Company Limited is St Ann S Wharf 112 Quayside Newcastle Upon Tyne Ne1 3dx. . DICKINSON, Robert Alexander is a Director of the company. JOICEY, Agnes Harriet Frances Mary, Lady is a Director of the company. JOICEY, James Michael, Lord is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DICKINSON, Robert Alexander
Appointed Date: 24 January 2012
61 years old
Director
JOICEY, Agnes Harriet Frances Mary, Lady
Appointed Date: 24 January 2012
69 years old
Director
JOICEY, James Michael, Lord
Appointed Date: 24 January 2012
72 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 24 January 2012
Appointed Date: 09 January 2012
60 years old

Persons With Significant Control

Bond Dickinson (Trust Corporation) Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ford & Etal (Trustees) Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LAMBTON SHARE PROPERTY COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000,000
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Registration of charge 079026950002, created on 20 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 11 more events
10 Feb 2012
Termination of appointment of Sean Nicolson as a director
08 Feb 2012
Appointment of Lady Agnes Harriet Frances Mary Joicey as a director
08 Feb 2012
Appointment of Lord James Michael Joicey as a director
  • ANNOTATION Second filed AP01 was Registered on 13/06/2012.
23 Jan 2012
Company name changed crossco (1263) LIMITED\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LAMBTON SHARE PROPERTY COMPANY LIMITED Charges

20 August 2015
Charge code 0790 2695 0002
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: Freehold land known as 2 to 12 (even) garrick street london…
23 March 2012
Legal charge
Delivered: 24 March 2012
Status: Satisfied on 15 June 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 23 south molton street london t/no 280007.

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