LAKE HOUSE ESTATE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 02653269
Status Active
Incorporation Date 10 October 1991
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of St James's Square Secretaries Limited as a secretary on 10 November 2016; Appointment of Mrs Fiona Claire Fowler as a director on 10 November 2016; Termination of appointment of Anthony David Kerman as a director on 10 November 2016. The most likely internet sites of LAKE HOUSE ESTATE LIMITED are www.lakehouseestate.co.uk, and www.lake-house-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Lake House Estate Limited is a Private Limited Company. The company registration number is 02653269. Lake House Estate Limited has been working since 10 October 1991. The present status of the company is Active. The registered address of Lake House Estate Limited is Tower Bridge House St Katharines Way London E1w 1dd. . FOWLER, Fiona Claire is a Director of the company. SUMNER, Anita Marie is a Director of the company. Secretary BURLEY, Christopher John has been resigned. Secretary STEVENSON, Katherine Anne has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Director BURLEY, Christopher John has been resigned. Director KERMAN, Anthony David has been resigned. Director MOORE, Keith John has been resigned. Director STEVENSON, Katherine Anne has been resigned. Director TURNER, Kim Russell has been resigned. Director ST JAMES'S SQUARE DIRECTORS LIMITED has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Director
FOWLER, Fiona Claire
Appointed Date: 10 November 2016
58 years old
Director
SUMNER, Anita Marie
Appointed Date: 10 November 2016
62 years old

Resigned Directors

Secretary
BURLEY, Christopher John
Resigned: 09 May 2000
Secretary
STEVENSON, Katherine Anne
Resigned: 24 April 2002
Appointed Date: 09 May 2000
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 10 November 2016
Appointed Date: 14 May 2002
Director
BURLEY, Christopher John
Resigned: 09 May 2000
77 years old
Director
KERMAN, Anthony David
Resigned: 10 November 2016
Appointed Date: 09 May 2000
80 years old
Director
MOORE, Keith John
Resigned: 02 October 1992
82 years old
Director
STEVENSON, Katherine Anne
Resigned: 24 April 2002
Appointed Date: 09 May 2000
56 years old
Director
TURNER, Kim Russell
Resigned: 09 May 2000
Appointed Date: 02 October 1992
69 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 10 November 2016
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Anthony David Kerman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gordon Matthew Sumner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKE HOUSE ESTATE LIMITED Events

12 Dec 2016
Termination of appointment of St James's Square Secretaries Limited as a secretary on 10 November 2016
12 Dec 2016
Appointment of Mrs Fiona Claire Fowler as a director on 10 November 2016
12 Dec 2016
Termination of appointment of Anthony David Kerman as a director on 10 November 2016
12 Dec 2016
Termination of appointment of St James's Square Directors Limited as a director on 10 November 2016
12 Dec 2016
Appointment of Ms Anita Marie Sumner as a director on 10 November 2016
...
... and 91 more events
14 Jan 1992
Accounting reference date notified as 31/12
28 Oct 1991
Secretary resigned;new director appointed
28 Oct 1991
New secretary appointed;director resigned;new director appointed
28 Oct 1991
Registered office changed on 28/10/91 from: 2 baches street london N1 6UB
10 Oct 1991
Incorporation

LAKE HOUSE ESTATE LIMITED Charges

5 February 2014
Charge code 0265 3269 0005
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Rzo Songs Inc
Description: F/H lake house lake salisbury t/no WT130219. F/h mill…
17 May 2013
Charge code 0265 3269 0004
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All the property(ies) comprised in the following title(s)…
10 March 2008
Mortgage
Delivered: 20 March 2008
Status: Satisfied on 21 August 2013
Persons entitled: Ubs A.G.
Description: Lake house wilsford-cum-lake salisbury t/no WT130219 any…
15 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Satisfied on 19 March 2008
Persons entitled: Coutts & Company
Description: Lake house wislford-cum-lake near amsbury salisbury…
8 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Satisfied on 19 March 2008
Persons entitled: Coutts & Co.
Description: Lake house wilsford-cum-lake nearamsby salisbury wiltshire…

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