FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 03035907
Status Active
Incorporation Date 21 March 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address OLYMPUS HOUSE, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 no member list; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED are www.fortyfivefortysixlancastergate.co.uk, and www.forty-five-forty-six-lancaster-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty Five Forty Six Lancaster Gate Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03035907. Forty Five Forty Six Lancaster Gate Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Forty Five Forty Six Lancaster Gate Limited is Olympus House Olympus Avenue Warwick Warwickshire Cv34 6bf. . ARCHER, Stephen is a Director of the company. BOWERS, Raymond is a Director of the company. LEE, Lai Ngan is a Director of the company. SANGHA, Rameet is a Director of the company. Nominee Secretary HARRINGTON, Michael has been resigned. Secretary OGILVIE, Peter Myles Gordon has been resigned. Secretary R. L. SECRETARIAL LIMITED has been resigned. Secretary 1846 SECRETARIES LIMITED has been resigned. Secretary URANG LIMITED has been resigned. Director ATKINSON, Adrian Paul Charles, Dr has been resigned. Director CRESPO, James has been resigned. Director GODBY, John Anningson has been resigned. Director OGILVIE, Peter Myles Gordon has been resigned. Director REICHSTADT, Marcel has been resigned. Director SIM, Steven Koon Siak has been resigned. Director WEBBORN, Alan Ramsey has been resigned. Director YOUNG, Freida, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ARCHER, Stephen
Appointed Date: 20 May 2002
75 years old
Director
BOWERS, Raymond
Appointed Date: 10 May 2008
51 years old
Director
LEE, Lai Ngan
Appointed Date: 07 June 2012
72 years old
Director
SANGHA, Rameet
Appointed Date: 01 December 2010
50 years old

Resigned Directors

Nominee Secretary
HARRINGTON, Michael
Resigned: 30 June 1995
Appointed Date: 21 March 1995
Secretary
OGILVIE, Peter Myles Gordon
Resigned: 01 January 2006
Appointed Date: 03 August 1995
Secretary
R. L. SECRETARIAL LIMITED
Resigned: 03 August 1995
Appointed Date: 30 June 1995
Secretary
1846 SECRETARIES LIMITED
Resigned: 24 April 2012
Appointed Date: 10 May 2010
Secretary
URANG LIMITED
Resigned: 11 May 2010
Appointed Date: 01 January 2006
Director
ATKINSON, Adrian Paul Charles, Dr
Resigned: 03 September 2010
Appointed Date: 20 May 2008
81 years old
Director
CRESPO, James
Resigned: 28 May 2008
Appointed Date: 04 October 2006
63 years old
Director
GODBY, John Anningson
Resigned: 03 August 1995
Appointed Date: 30 June 1995
83 years old
Director
OGILVIE, Peter Myles Gordon
Resigned: 10 May 2010
Appointed Date: 03 August 1995
91 years old
Director
REICHSTADT, Marcel
Resigned: 24 May 1996
Appointed Date: 03 August 1995
110 years old
Director
SIM, Steven Koon Siak
Resigned: 04 August 2005
Appointed Date: 11 November 1996
77 years old
Director
WEBBORN, Alan Ramsey
Resigned: 07 September 2007
Appointed Date: 27 April 1998
61 years old
Director
YOUNG, Freida, Dr
Resigned: 31 December 2002
Appointed Date: 09 November 1995
115 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 1995
Appointed Date: 21 March 1995
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 1995
Appointed Date: 21 March 1995

FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 15 April 2016 no member list
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 15 April 2015 no member list
10 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 82 more events
13 Jul 1995
Secretary resigned
13 Jul 1995
New secretary appointed;director resigned
13 Jul 1995
Director resigned;new director appointed
13 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1995
Incorporation

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