LANCASTER CLOSE LIMITED
LONDON

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Company number 01856991
Status Active
Incorporation Date 19 October 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Christine Radin as a director on 21 February 2017; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LANCASTER CLOSE LIMITED are www.lancasterclose.co.uk, and www.lancaster-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Lancaster Close Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01856991. Lancaster Close Limited has been working since 19 October 1984. The present status of the company is Active. The registered address of Lancaster Close Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . BOSTON REGISTRARS AND NOMINEES LIMITED is a Secretary of the company. BOSCOE, Michael Jennings, Dr is a Director of the company. FLOWER, William Reginald Norman is a Director of the company. RADIN, Christine is a Director of the company. SEFI, Benedict John is a Director of the company. SOOKIAS, Robert John is a Director of the company. Secretary ASB LIMITED has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Director BARRIA, Javier Armando, Dr has been resigned. Director DONGER, William Alan has been resigned. Director GAGE, Michael Terence has been resigned. Director JOY, Michael Walter has been resigned. Director MALLISON, Catherine Mary Helen has been resigned. Director MALLISON, Catherine Mary Helen has been resigned. Director MYERS, Marianne Ruby has been resigned. Director SAVERY, Jennifer Lucy has been resigned. Director STUYT, Jacqueline has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOSTON REGISTRARS AND NOMINEES LIMITED
Appointed Date: 20 June 2007
Director
BOSCOE, Michael Jennings, Dr
Appointed Date: 12 November 2015
74 years old
Director
FLOWER, William Reginald Norman

96 years old
Director
RADIN, Christine
Appointed Date: 21 February 2017
50 years old
Director
SEFI, Benedict John
Appointed Date: 12 November 2015
78 years old
Director
SOOKIAS, Robert John
Appointed Date: 20 August 1993
73 years old

Resigned Directors

Secretary
ASB LIMITED
Resigned: 20 June 2007
Appointed Date: 25 October 1996
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 25 October 1996
Appointed Date: 27 October 1992
Director
BARRIA, Javier Armando, Dr
Resigned: 30 January 2003
Appointed Date: 16 April 2000
68 years old
Director
DONGER, William Alan
Resigned: 03 December 2015
Appointed Date: 15 October 2009
72 years old
Director
GAGE, Michael Terence
Resigned: 27 July 1994
Appointed Date: 14 May 1993
85 years old
Director
JOY, Michael Walter
Resigned: 20 November 2000
Appointed Date: 07 April 1997
88 years old
Director
MALLISON, Catherine Mary Helen
Resigned: 08 August 2016
Appointed Date: 14 December 2015
75 years old
Director
MALLISON, Catherine Mary Helen
Resigned: 30 May 2010
75 years old
Director
MYERS, Marianne Ruby
Resigned: 31 May 1993
95 years old
Director
SAVERY, Jennifer Lucy
Resigned: 30 August 2009
Appointed Date: 28 September 2005
81 years old
Director
STUYT, Jacqueline
Resigned: 16 November 2006
Appointed Date: 20 August 1993
106 years old

LANCASTER CLOSE LIMITED Events

01 Mar 2017
Appointment of Christine Radin as a director on 21 February 2017
16 Nov 2016
Confirmation statement made on 17 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Catherine Mary Helen Mallison as a director on 8 August 2016
03 Mar 2016
Appointment of Catherine Mary Helen Mallison as a director on 14 December 2015
...
... and 99 more events
11 Sep 1986
Registered office changed on 11/09/86 from: 11 lansdowne walk london W11
06 May 1986
Annual return made up to 18/04/86
16 Apr 1985
Memorandum and Articles of Association
16 Apr 1985
Memorandum of association
03 Apr 1985
Memorandum of association

LANCASTER CLOSE LIMITED Charges

5 December 1985
Debenture
Delivered: 20 December 1985
Status: Satisfied on 13 November 1992
Persons entitled: Barclays Bank PLC
Description: Please see doc M11. Fixed and floating charges over the…

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