LANCE ESTATES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1QJ
Company number 04272323
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 2 TEMPLE GARDENS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Registered office address changed from 5 Barrow Point Avenue Pinner Middlesex HA5 3HQ to 2 Temple Gardens Rickmansworth Hertfordshire WD3 1QJ on 11 July 2016. The most likely internet sites of LANCE ESTATES LIMITED are www.lanceestates.co.uk, and www.lance-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Lance Estates Limited is a Private Limited Company. The company registration number is 04272323. Lance Estates Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Lance Estates Limited is 2 Temple Gardens Rickmansworth Hertfordshire England Wd3 1qj. . PANKHANIA, Payal is a Secretary of the company. PANKHANIA, Dhiraj is a Director of the company. PANKHANIA, Rajan is a Director of the company. PANKHANIA, Vanita is a Director of the company. Secretary PANKHANIA, Rajan has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PANKHANIA, Dhiraj has been resigned. Director PANKHANIA, Rajendra Parshottam has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PANKHANIA, Payal
Appointed Date: 19 January 2007
Director
PANKHANIA, Dhiraj
Appointed Date: 01 January 2014
76 years old
Director
PANKHANIA, Rajan
Appointed Date: 25 January 2007
52 years old
Director
PANKHANIA, Vanita
Appointed Date: 01 January 2014
73 years old

Resigned Directors

Secretary
PANKHANIA, Rajan
Resigned: 19 January 2007
Appointed Date: 22 August 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 August 2001
Appointed Date: 17 August 2001
Director
PANKHANIA, Dhiraj
Resigned: 25 January 2007
Appointed Date: 19 May 2005
76 years old
Director
PANKHANIA, Rajendra Parshottam
Resigned: 19 May 2005
Appointed Date: 22 August 2001
69 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Dhiraj Pankhania
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LANCE ESTATES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 Jul 2016
Registered office address changed from 5 Barrow Point Avenue Pinner Middlesex HA5 3HQ to 2 Temple Gardens Rickmansworth Hertfordshire WD3 1QJ on 11 July 2016
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
...
... and 43 more events
05 Sep 2001
New director appointed
24 Aug 2001
Director resigned
24 Aug 2001
Secretary resigned
24 Aug 2001
Registered office changed on 24/08/01 from: 72 new bond street mayfair london W1S 1RR
17 Aug 2001
Incorporation

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