L.B. PROPERTY MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2AG

Company number 03141387
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address 7 SWALLOW PLACE, LONDON, W1B 2AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Carl Peter Whayman on 24 May 2016. The most likely internet sites of L.B. PROPERTY MANAGEMENT SERVICES LIMITED are www.lbpropertymanagementservices.co.uk, and www.l-b-property-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. L B Property Management Services Limited is a Private Limited Company. The company registration number is 03141387. L B Property Management Services Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of L B Property Management Services Limited is 7 Swallow Place London W1b 2ag. . ADELEYE, Steve is a Secretary of the company. ADELEYE, Steve is a Director of the company. LEWIS, Robert James is a Director of the company. WHAYMAN, Carl Peter is a Director of the company. Secretary JACKSON, John has been resigned. Secretary LAW, Charles Howard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COXON, Iain has been resigned. Director HARDING, Simon Jeremy has been resigned. Director LANDY, Abraham David has been resigned. Director LAW, Charles Howard has been resigned. Director SASSOON, David Elisha has been resigned. Director SHARP, Rodney Alfred has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ADELEYE, Steve
Appointed Date: 11 June 2009

Director
ADELEYE, Steve
Appointed Date: 11 June 2009
64 years old

Director
LEWIS, Robert James
Appointed Date: 27 December 1995
60 years old

Director
WHAYMAN, Carl Peter
Appointed Date: 27 December 1995
62 years old

Resigned Directors

Secretary
JACKSON, John
Resigned: 04 December 2007
Appointed Date: 27 December 1995

Secretary
LAW, Charles Howard
Resigned: 11 June 2009
Appointed Date: 04 December 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995

Director
COXON, Iain
Resigned: 29 January 1999
Appointed Date: 27 December 1995
60 years old

Director
HARDING, Simon Jeremy
Resigned: 25 October 2014
Appointed Date: 04 December 2007
69 years old

Director
LANDY, Abraham David
Resigned: 29 June 2011
Appointed Date: 27 December 1995
74 years old

Director
LAW, Charles Howard
Resigned: 11 June 2009
Appointed Date: 04 December 2007
67 years old

Director
SASSOON, David Elisha
Resigned: 30 September 1998
Appointed Date: 27 December 1995
78 years old

Director
SHARP, Rodney Alfred
Resigned: 05 September 2007
Appointed Date: 27 December 1995
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995

Persons With Significant Control

Lee Baron Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.B. PROPERTY MANAGEMENT SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
24 May 2016
Director's details changed for Mr Carl Peter Whayman on 24 May 2016
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

11 Nov 2015
Secretary's details changed for Steve Adeleye on 26 October 2015
...
... and 71 more events
25 Jan 1996
New director appointed
25 Jan 1996
New director appointed
25 Jan 1996
New director appointed
25 Jan 1996
New director appointed
27 Dec 1995
Incorporation