LISTERGATE LESSEES FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 03296989
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, ENGLAND, SW15 2RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from C/O Edwards Trew & Co Erico House 4th Floor 93/99 Upper Richmond Road London SW15 2TG to Hyde Park House 5 Manfred Road London SW15 2RS on 19 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LISTERGATE LESSEES FREEHOLD LIMITED are www.listergatelesseesfreehold.co.uk, and www.listergate-lessees-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Listergate Lessees Freehold Limited is a Private Limited Company. The company registration number is 03296989. Listergate Lessees Freehold Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Listergate Lessees Freehold Limited is Hyde Park House 5 Manfred Road London England Sw15 2rs. . ELVISS, Alexander James Anthony is a Secretary of the company. ANNABLE, Lindsey is a Director of the company. ELVISS, Alexander James Anthony is a Director of the company. GUBER, Ana is a Director of the company. SHERIDAN, Jonathan Patrick James is a Director of the company. WEATHERBY, Paul Andrew is a Director of the company. WILLCOCKS, Simon James is a Director of the company. Secretary MOULDING, Martin has been resigned. Secretary SHERIDAN, Jonathan Patrick James has been resigned. Secretary THOMPSON, Christopher Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON, Madeleine Katherine Stuart has been resigned. Director BICKNELL, Frank Arthur has been resigned. Director CROZIER, Emma has been resigned. Director DON-WAUCHOPE, John Hamilton has been resigned. Director DUNN, Pandie has been resigned. Director FRANCIS, Jeffrey Charles has been resigned. Director HADFIELD, Kathleen has been resigned. Director HOLBORN, Margaret has been resigned. Director HUDSON, Simon Dean has been resigned. Director KURR, Ela has been resigned. Director LAKE, Bianca Maria has been resigned. Director MALTBY, Alexander David has been resigned. Director POXON, Gareth Andrew has been resigned. Director STURGESS, Nigel John has been resigned. Director TAN, James has been resigned. Director THOMPSON, Christopher Martin has been resigned. Director WILLIAMS, David has been resigned. Director WILLIAMS, Oonagh has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELVISS, Alexander James Anthony
Appointed Date: 14 December 2011
Director
ANNABLE, Lindsey
Appointed Date: 05 September 2000
57 years old
Director
ELVISS, Alexander James Anthony
Appointed Date: 31 May 2011
42 years old
Director
GUBER, Ana
Appointed Date: 25 January 2016
43 years old
Director
SHERIDAN, Jonathan Patrick James
Appointed Date: 15 June 1999
52 years old
Director
WEATHERBY, Paul Andrew
Appointed Date: 31 May 2000
52 years old
Director
WILLCOCKS, Simon James
Appointed Date: 01 August 2010
43 years old

Resigned Directors

Secretary
MOULDING, Martin
Resigned: 10 September 1997
Appointed Date: 30 December 1996
Secretary
SHERIDAN, Jonathan Patrick James
Resigned: 14 December 2011
Appointed Date: 23 September 2003
Secretary
THOMPSON, Christopher Martin
Resigned: 23 September 2003
Appointed Date: 10 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 1996
Appointed Date: 20 December 1996
Director
ANDERSON, Madeleine Katherine Stuart
Resigned: 23 July 2004
Appointed Date: 13 May 2000
63 years old
Director
BICKNELL, Frank Arthur
Resigned: 05 September 2000
Appointed Date: 25 February 1997
101 years old
Director
CROZIER, Emma
Resigned: 01 August 2010
Appointed Date: 14 August 2009
51 years old
Director
DON-WAUCHOPE, John Hamilton
Resigned: 14 January 2000
Appointed Date: 25 February 1997
56 years old
Director
DUNN, Pandie
Resigned: 14 November 2005
Appointed Date: 30 November 2003
59 years old
Director
FRANCIS, Jeffrey Charles
Resigned: 03 March 1997
Appointed Date: 30 December 1996
80 years old
Director
HADFIELD, Kathleen
Resigned: 05 September 2000
Appointed Date: 10 June 1998
57 years old
Director
HOLBORN, Margaret
Resigned: 28 July 2004
Appointed Date: 30 November 2003
58 years old
Director
HUDSON, Simon Dean
Resigned: 25 March 1998
Appointed Date: 25 March 1997
56 years old
Director
KURR, Ela
Resigned: 25 March 1998
Appointed Date: 25 February 1997
65 years old
Director
LAKE, Bianca Maria
Resigned: 05 September 2000
Appointed Date: 10 June 1998
101 years old
Director
MALTBY, Alexander David
Resigned: 31 October 2014
Appointed Date: 17 December 2012
40 years old
Director
POXON, Gareth Andrew
Resigned: 27 March 2007
Appointed Date: 05 September 2000
51 years old
Director
STURGESS, Nigel John
Resigned: 19 February 2003
Appointed Date: 25 February 1997
59 years old
Director
TAN, James
Resigned: 01 December 2009
Appointed Date: 27 March 2007
49 years old
Director
THOMPSON, Christopher Martin
Resigned: 05 September 2000
Appointed Date: 25 February 1997
100 years old
Director
WILLIAMS, David
Resigned: 01 June 2005
Appointed Date: 03 November 2000
66 years old
Director
WILLIAMS, Oonagh
Resigned: 01 June 2005
Appointed Date: 12 February 2002
50 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 1996
Appointed Date: 20 December 1996

LISTERGATE LESSEES FREEHOLD LIMITED Events

08 Jan 2017
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Registered office address changed from C/O Edwards Trew & Co Erico House 4th Floor 93/99 Upper Richmond Road London SW15 2TG to Hyde Park House 5 Manfred Road London SW15 2RS on 19 December 2016
04 Aug 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Ms Ana Guber as a director on 25 January 2016
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 25
...
... and 89 more events
16 Jan 1997
Director resigned
16 Jan 1997
New director appointed
16 Jan 1997
New secretary appointed
16 Jan 1997
Registered office changed on 16/01/97 from: 84 temple avenue london EC4Y 0HP
20 Dec 1996
Incorporation

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