LANCASTER GATE (HYDE PARK) LIMITED
LONDON NEWINCCO 492 LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AX

Company number 05646152
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 8 ALBION RIVERSIDE, HESTER ROAD, LONDON, SW11 4AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 127 . The most likely internet sites of LANCASTER GATE (HYDE PARK) LIMITED are www.lancastergatehydepark.co.uk, and www.lancaster-gate-hyde-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancaster Gate Hyde Park Limited is a Private Limited Company. The company registration number is 05646152. Lancaster Gate Hyde Park Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Lancaster Gate Hyde Park Limited is 8 Albion Riverside Hester Road London Sw11 4ax. . BARATTIERI DI SAN PIETRO, Niccolò Pio is a Director of the company. KHERIBA, Mustafa Ghazi is a Director of the company. Secretary EZEKIEL, Ivan Howard has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CHERRY, Mark Christopher has been resigned. Director EZEKIEL, Ivan Howard has been resigned. Director GARNHAM, Timothy Claude has been resigned. Director HASAN, Salmaan has been resigned. Director HUNTER, John Robert Gordon has been resigned. Director MACRAE, Kenneth has been resigned. Director SANTILALE, Manish Kumar has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARATTIERI DI SAN PIETRO, Niccolò Pio
Appointed Date: 16 December 2013
54 years old
Director
KHERIBA, Mustafa Ghazi
Appointed Date: 24 June 2013
51 years old

Resigned Directors

Secretary
EZEKIEL, Ivan Howard
Resigned: 16 December 2013
Appointed Date: 23 December 2005
Secretary
OLSWANG COSEC LIMITED
Resigned: 23 December 2005
Appointed Date: 06 December 2005
Director
CHERRY, Mark Christopher
Resigned: 05 April 2012
Appointed Date: 23 December 2005
62 years old
Director
EZEKIEL, Ivan Howard
Resigned: 16 December 2013
Appointed Date: 23 December 2005
59 years old
Director
GARNHAM, Timothy Claude
Resigned: 16 December 2013
Appointed Date: 29 February 2012
69 years old
Director
HASAN, Salmaan
Resigned: 24 February 2012
Appointed Date: 23 December 2005
60 years old
Director
HUNTER, John Robert Gordon
Resigned: 11 February 2010
Appointed Date: 20 July 2006
67 years old
Director
MACRAE, Kenneth
Resigned: 24 June 2013
Appointed Date: 31 October 2011
57 years old
Director
SANTILALE, Manish Kumar
Resigned: 31 October 2011
Appointed Date: 20 June 2007
56 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 23 December 2005
Appointed Date: 06 December 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 23 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Northacre Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANCASTER GATE (HYDE PARK) LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 127
14 Oct 2015
Full accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 127
...
... and 74 more events
16 Jan 2006
New secretary appointed;new director appointed
16 Jan 2006
New director appointed
16 Jan 2006
New director appointed
29 Dec 2005
Company name changed newincco 492 LIMITED\certificate issued on 29/12/05
06 Dec 2005
Incorporation

LANCASTER GATE (HYDE PARK) LIMITED Charges

30 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 24 January 2012
Persons entitled: Deutsche Postbank Ag,London Branch
Description: F/H property k/a 34 leinster terrace london t/no NGL259806…
21 May 2009
Legal charge
Delivered: 23 May 2009
Status: Satisfied on 24 January 2012
Persons entitled: Deutsche Postbank Ag as Agent and Security Trustee for the Beneficiaries
Description: 32 leinster terrace london t/n NGL263658 fixed security…
14 May 2009
Legal charge
Delivered: 19 May 2009
Status: Satisfied on 24 January 2012
Persons entitled: Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries (The Agent)
Description: F/H property k/a 33 leinster terrace, london t/no LN193027…
6 October 2008
Legal charge
Delivered: 9 October 2008
Status: Satisfied on 24 January 2012
Persons entitled: Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries
Description: The f/h property known as granada hotel 56/57 kensington…
3 August 2006
Legal charge
Delivered: 9 August 2006
Status: Satisfied on 24 January 2012
Persons entitled: Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries
Description: All that f/h property k/a the thistle lancaster gate 75-89…
21 July 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied on 24 January 2012
Persons entitled: Deutsche Postbank Ag London Branch as Agent and Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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