LAKESIDE PROPERTY INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Newham » E15 1DA

Company number 03445356
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address GLENNY LLP, FIFTH FLOOR, UNEX TOWER STATION STREET, STRATFORD, LONDON, ENGLAND, E15 1DA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Sub-division of shares on 27 October 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LAKESIDE PROPERTY INVESTMENT LIMITED are www.lakesidepropertyinvestment.co.uk, and www.lakeside-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Lakeside Property Investment Limited is a Private Limited Company. The company registration number is 03445356. Lakeside Property Investment Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Lakeside Property Investment Limited is Glenny Llp Fifth Floor Unex Tower Station Street Stratford London England E15 1da. . FLETCHER, Richard Stephen is a Secretary of the company. CORK, Colin Charles Stanley is a Director of the company. DAWSON, Paul is a Director of the company. SPILLER, Geoffrey Robert is a Director of the company. STEVENS, Mark Pilgrim is a Director of the company. VIVIAN, Nicholas Charles is a Director of the company. Secretary FLETCHER, Richard Stephen has been resigned. Secretary SPILLER, Geoffrey Robert has been resigned. Secretary STEVENS, Mark Pilgrim has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORK, Colin Charles Stanley has been resigned. Director DAWSON, Paul has been resigned. Director HOUGHTON, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SPILLER, Geoffrey Robert has been resigned. Director STEVENS, Andrew Nicholas has been resigned. Director STEVENS, Mark Pilgrim has been resigned. Director VIVIAN, Nicholas Charles has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FLETCHER, Richard Stephen
Appointed Date: 30 April 2002
Director
CORK, Colin Charles Stanley
Appointed Date: 12 October 2016
79 years old
Director
DAWSON, Paul
Appointed Date: 12 October 2016
70 years old
Director
SPILLER, Geoffrey Robert
Appointed Date: 30 April 2002
74 years old
Director
STEVENS, Mark Pilgrim
Appointed Date: 17 November 1998
69 years old
Director
VIVIAN, Nicholas Charles
Appointed Date: 12 October 2016
67 years old

Resigned Directors

Secretary
FLETCHER, Richard Stephen
Resigned: 17 September 1998
Appointed Date: 01 October 1997
Secretary
SPILLER, Geoffrey Robert
Resigned: 17 November 1998
Appointed Date: 17 September 1998
Secretary
STEVENS, Mark Pilgrim
Resigned: 30 April 2002
Appointed Date: 17 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
CORK, Colin Charles Stanley
Resigned: 17 September 1998
Appointed Date: 10 October 1997
79 years old
Director
DAWSON, Paul
Resigned: 17 September 1998
Appointed Date: 10 October 1997
70 years old
Director
HOUGHTON, David John
Resigned: 30 April 2002
Appointed Date: 17 September 1998
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
SPILLER, Geoffrey Robert
Resigned: 17 November 1998
Appointed Date: 10 October 1997
74 years old
Director
STEVENS, Andrew Nicholas
Resigned: 17 September 1998
Appointed Date: 01 October 1997
67 years old
Director
STEVENS, Mark Pilgrim
Resigned: 17 September 1998
Appointed Date: 01 October 1997
69 years old
Director
VIVIAN, Nicholas Charles
Resigned: 17 September 1998
Appointed Date: 01 October 1997
67 years old

Persons With Significant Control

Mr Mark Pilgrim Stevens
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Robert Spiller
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKESIDE PROPERTY INVESTMENT LIMITED Events

02 Feb 2017
Sub-division of shares on 27 October 2016
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Appointment of Mr Colin Charles Stanley Cork as a director on 12 October 2016
...
... and 65 more events
09 Oct 1997
New secretary appointed
09 Oct 1997
Secretary resigned
09 Oct 1997
Director resigned
09 Oct 1997
Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Oct 1997
Incorporation

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