LAUDERDALE MANSIONS (SOUTH) LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 01459305
Status Active
Incorporation Date 6 November 1979
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Group of companies' accounts made up to 28 September 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 142 ; Termination of appointment of Karine Rose Denise Samaha as a director on 4 May 2016. The most likely internet sites of LAUDERDALE MANSIONS (SOUTH) LIMITED are www.lauderdalemansionssouth.co.uk, and www.lauderdale-mansions-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Lauderdale Mansions South Limited is a Private Limited Company. The company registration number is 01459305. Lauderdale Mansions South Limited has been working since 06 November 1979. The present status of the company is Active. The registered address of Lauderdale Mansions South Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . BOWMAN, Penina Miriam is a Secretary of the company. BRETTLER, Matthew Littman is a Director of the company. CRAMPHORN, Mark is a Director of the company. KONOP, Kay Lynn is a Director of the company. MARRIS, Andrew Robert Anthony is a Director of the company. SANDERSON, Stephen is a Director of the company. Secretary BRETT, Richard John has been resigned. Secretary CLAYTON, Vicky has been resigned. Secretary EARDLEY, Ann Mcgregor has been resigned. Secretary GRAHAM, Robert has been resigned. Secretary LANDOR, Jenifer has been resigned. Secretary LANDOR, Jenifer has been resigned. Secretary NOBLE, Peter has been resigned. Secretary WALKER, Christopher Douglas Fairley has been resigned. Director ABBOSH, Oday Gabriel has been resigned. Director BATES, Noelan George has been resigned. Director BEACHAM, Mark Richard has been resigned. Director BRETT, Richard John has been resigned. Director BURNAND, Nigel Francis has been resigned. Director CHAFFEE, Carl has been resigned. Director CLAYTON, Vicky has been resigned. Director DARRINGTON, Rupert Martin has been resigned. Director FAROOQ, Umar has been resigned. Director FISHER, Mo has been resigned. Director GENTLE, Bernard John has been resigned. Director GRAHAM, Robert has been resigned. Director HARTILL, Peter James Norman has been resigned. Director HICKS, Robin has been resigned. Director HUNTER, Andrew has been resigned. Director JONES, Trefor Emrys Daniel has been resigned. Director JUSU SHERIFF, Gladys has been resigned. Director LANDOR, Jenifer has been resigned. Director LANDOR, Jenifer has been resigned. Director MARRIS, Andrew Robert Anthony has been resigned. Director MCLUSKY, John Rainger has been resigned. Director PETERS, Martin has been resigned. Director SAMAHA, Karine Rose Denise has been resigned. Director SHEIKH, Naim has been resigned. Director SMADJA, Raphael Julien has been resigned. Director STEWART, Angus has been resigned. Director STEWART, Patricia has been resigned. Director VERDIER, Jean-Philippe Constant has been resigned. Director VLASKALIC, Srdjan has been resigned. Director VLASKALIC, Srdjan has been resigned. Director WALKER, Christopher Douglas Fairley has been resigned. Director WEBB, Stephen Thomas Sebastian has been resigned. Director WINTHROP, Jayne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOWMAN, Penina Miriam
Appointed Date: 25 March 2015
Director
BRETTLER, Matthew Littman
Appointed Date: 24 June 2007
63 years old
Director
CRAMPHORN, Mark
Appointed Date: 18 June 2014
69 years old
Director
KONOP, Kay Lynn
Appointed Date: 12 June 2013
65 years old
Director
MARRIS, Andrew Robert Anthony
Appointed Date: 18 June 2014
61 years old
Director
SANDERSON, Stephen
Appointed Date: 24 June 2007
71 years old

Resigned Directors

Secretary
BRETT, Richard John
Resigned: 10 August 1994
Appointed Date: 23 August 1993
Secretary
CLAYTON, Vicky
Resigned: 06 August 2003
Appointed Date: 10 August 1994
Secretary
EARDLEY, Ann Mcgregor
Resigned: 13 May 2012
Appointed Date: 19 April 2006
Secretary
GRAHAM, Robert
Resigned: 16 September 1991
Secretary
LANDOR, Jenifer
Resigned: 19 April 2006
Appointed Date: 15 March 2006
Secretary
LANDOR, Jenifer
Resigned: 17 March 2004
Appointed Date: 06 August 2003
Secretary
NOBLE, Peter
Resigned: 20 January 2006
Appointed Date: 17 March 2004
Secretary
WALKER, Christopher Douglas Fairley
Resigned: 08 March 1994
Appointed Date: 16 September 1991
Director
ABBOSH, Oday Gabriel
Resigned: 05 February 2003
Appointed Date: 06 September 1994
58 years old
Director
BATES, Noelan George
Resigned: 15 August 2007
Appointed Date: 03 December 2003
73 years old
Director
BEACHAM, Mark Richard
Resigned: 19 December 2010
Appointed Date: 13 May 2009
44 years old
Director
BRETT, Richard John
Resigned: 10 August 1994
Appointed Date: 23 August 1993
78 years old
Director
BURNAND, Nigel Francis
Resigned: 28 May 2003
Appointed Date: 19 December 2002
67 years old
Director
CHAFFEE, Carl
Resigned: 20 May 2002
Appointed Date: 17 October 1995
83 years old
Director
CLAYTON, Vicky
Resigned: 05 February 2003
89 years old
Director
DARRINGTON, Rupert Martin
Resigned: 21 February 2006
Appointed Date: 09 December 2002
64 years old
Director
FAROOQ, Umar
Resigned: 02 February 2005
Appointed Date: 03 December 2003
79 years old
Director
FISHER, Mo
Resigned: 17 March 2010
Appointed Date: 18 March 2009
76 years old
Director
GENTLE, Bernard John
Resigned: 17 January 2007
Appointed Date: 05 February 2003
88 years old
Director
GRAHAM, Robert
Resigned: 16 September 1991
83 years old
Director
HARTILL, Peter James Norman
Resigned: 30 May 2014
Appointed Date: 11 May 2011
76 years old
Director
HICKS, Robin
Resigned: 16 December 1997
Appointed Date: 06 June 1995
83 years old
Director
HUNTER, Andrew
Resigned: 14 March 1993
70 years old
Director
JONES, Trefor Emrys Daniel
Resigned: 28 August 2009
Appointed Date: 24 June 2007
52 years old
Director
JUSU SHERIFF, Gladys
Resigned: 15 January 2006
Appointed Date: 05 February 2003
93 years old
Director
LANDOR, Jenifer
Resigned: 17 December 2014
Appointed Date: 16 June 2010
67 years old
Director
LANDOR, Jenifer
Resigned: 21 October 2006
Appointed Date: 05 February 2003
67 years old
Director
MARRIS, Andrew Robert Anthony
Resigned: 05 February 2003
Appointed Date: 30 November 2000
61 years old
Director
MCLUSKY, John Rainger
Resigned: 05 June 1995
82 years old
Director
PETERS, Martin
Resigned: 17 October 1995
81 years old
Director
SAMAHA, Karine Rose Denise
Resigned: 04 May 2016
Appointed Date: 11 May 2011
49 years old
Director
SHEIKH, Naim
Resigned: 15 December 2009
Appointed Date: 13 May 2009
59 years old
Director
SMADJA, Raphael Julien
Resigned: 15 March 2013
Appointed Date: 11 May 2011
48 years old
Director
STEWART, Angus
Resigned: 11 May 2011
Appointed Date: 09 December 2002
62 years old
Director
STEWART, Patricia
Resigned: 13 October 2003
81 years old
Director
VERDIER, Jean-Philippe Constant
Resigned: 19 December 2012
Appointed Date: 11 May 2011
52 years old
Director
VLASKALIC, Srdjan
Resigned: 25 March 2015
Appointed Date: 12 May 2010
70 years old
Director
VLASKALIC, Srdjan
Resigned: 13 May 2009
Appointed Date: 21 October 2006
70 years old
Director
WALKER, Christopher Douglas Fairley
Resigned: 08 March 1994
73 years old
Director
WEBB, Stephen Thomas Sebastian
Resigned: 20 May 2002
Appointed Date: 26 July 1994
62 years old
Director
WINTHROP, Jayne
Resigned: 12 May 2010
Appointed Date: 19 April 2006
49 years old

LAUDERDALE MANSIONS (SOUTH) LIMITED Events

15 Jun 2016
Group of companies' accounts made up to 28 September 2015
13 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 142
13 May 2016
Termination of appointment of Karine Rose Denise Samaha as a director on 4 May 2016
13 May 2016
Termination of appointment of Karine Rose Denise Samaha as a director on 4 May 2016
01 Jul 2015
Group of companies' accounts made up to 28 September 2014
...
... and 160 more events
08 Dec 1987
Director resigned;new director appointed
08 Oct 1987
Accounts made up to 28 September 1986
28 Aug 1987
Return made up to 29/05/87; full list of members
31 Jul 1986
Return made up to 30/05/86; full list of members
01 Jul 1986
Accounts made up to 28 September 1985

LAUDERDALE MANSIONS (SOUTH) LIMITED Charges

3 October 1990
Debenture
Delivered: 18 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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