53-55 LANCASTER GATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2AX
Company number 02859700
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address KAY & CO, 24-25 ALBION STREET, LONDON, W2 2AX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 24 . The most likely internet sites of 53-55 LANCASTER GATE LIMITED are www.5355lancastergate.co.uk, and www.53-55-lancaster-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53 55 Lancaster Gate Limited is a Private Limited Company. The company registration number is 02859700. 53 55 Lancaster Gate Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of 53 55 Lancaster Gate Limited is Kay Co 24 25 Albion Street London W2 2ax. . OASTCROWN PROPERTIES LTD is a Secretary of the company. LAM, Patrick is a Director of the company. MAPELLI MOZZI, Edoardo Alessandro is a Director of the company. MILLER, Joanne is a Director of the company. Secretary BURN, Daniel has been resigned. Secretary CORIAT, Hubert has been resigned. Secretary LATIMER, Jeffrey has been resigned. Secretary SILVANI, Francesca has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALIMENTO, Olga has been resigned. Director BURN, Daniel James Lambton has been resigned. Director BUTT, Saeed has been resigned. Director CORIAT, Hubert has been resigned. Director CORIAT, Hugh has been resigned. Director CORIAT, Nan has been resigned. Director DOHA, Naseer has been resigned. Director HARRISON, Peter has been resigned. Director LATIMER, Jeffrey has been resigned. Director MARTIN, Brien Frederick has been resigned. Director MARTIN, Judy Gordon, Lady has been resigned. Director MASSEY, Kevin has been resigned. Director RICHARDSON, Andrew John has been resigned. Director SAMPATH, Sreerangapatam Guradaiyeng has been resigned. Director SILVANI, Francesca has been resigned. Director WALLUM, Peter Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
OASTCROWN PROPERTIES LTD
Appointed Date: 06 March 2014
Director
LAM, Patrick
Appointed Date: 20 January 2015
47 years old
Director
MAPELLI MOZZI, Edoardo Alessandro
Appointed Date: 06 March 2014
42 years old
Director
MILLER, Joanne
Appointed Date: 01 October 2012
53 years old

Resigned Directors

Secretary
BURN, Daniel
Resigned: 06 March 2014
Appointed Date: 01 October 2012
Secretary
CORIAT, Hubert
Resigned: 24 August 1994
Appointed Date: 09 December 1993
Secretary
LATIMER, Jeffrey
Resigned: 01 October 2012
Appointed Date: 15 May 2005
Secretary
SILVANI, Francesca
Resigned: 14 October 2004
Appointed Date: 24 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1993
Appointed Date: 06 October 1993
Director
ALIMENTO, Olga
Resigned: 12 December 1996
Appointed Date: 10 November 1994
86 years old
Director
BURN, Daniel James Lambton
Resigned: 06 March 2014
Appointed Date: 01 October 2012
56 years old
Director
BUTT, Saeed
Resigned: 27 October 2013
Appointed Date: 05 October 2000
62 years old
Director
CORIAT, Hubert
Resigned: 24 August 1994
Appointed Date: 09 December 1993
88 years old
Director
CORIAT, Hugh
Resigned: 25 March 1997
Appointed Date: 31 October 1996
88 years old
Director
CORIAT, Nan
Resigned: 24 August 1994
Appointed Date: 09 December 1993
93 years old
Director
DOHA, Naseer
Resigned: 21 July 2014
Appointed Date: 31 May 2002
72 years old
Director
HARRISON, Peter
Resigned: 31 May 2002
Appointed Date: 02 December 1997
61 years old
Director
LATIMER, Jeffrey
Resigned: 01 July 2003
Appointed Date: 18 January 1999
67 years old
Director
MARTIN, Brien Frederick
Resigned: 01 January 1995
Appointed Date: 24 August 1994
90 years old
Director
MARTIN, Judy Gordon, Lady
Resigned: 01 May 1995
Appointed Date: 10 November 1994
97 years old
Director
MASSEY, Kevin
Resigned: 01 April 2000
Appointed Date: 15 July 1996
64 years old
Director
RICHARDSON, Andrew John
Resigned: 06 March 2014
Appointed Date: 01 January 1995
70 years old
Director
SAMPATH, Sreerangapatam Guradaiyeng
Resigned: 30 September 2005
Appointed Date: 05 October 2000
88 years old
Director
SILVANI, Francesca
Resigned: 14 October 2004
Appointed Date: 24 August 1994
60 years old
Director
WALLUM, Peter Francis
Resigned: 24 September 2000
Appointed Date: 31 August 1995
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1993
Appointed Date: 06 October 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1993
Appointed Date: 06 October 1993

53-55 LANCASTER GATE LIMITED Events

09 Nov 2016
Confirmation statement made on 6 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 24
24 Nov 2015
Registered office address changed from 34 Arlington Road London NW1 7HU to C/O Kay & Co 24-25 Albion Street London W2 2AX on 24 November 2015
07 Oct 2015
Appointment of Patrick Lam as a director on 20 January 2015
...
... and 94 more events
21 Dec 1993
Nc inc already adjusted 09/12/93
21 Dec 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Dec 1993
Registered office changed on 21/12/93 from: 2 baches street london N1 6UB
21 Dec 1993
Company name changed\certificate issued on 21/12/93
06 Oct 1993
Incorporation

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