LANCASTER GATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3NY

Company number 04834161
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address LOWER CAR PARK LANCASTER COURT, 100 LANCASTER GATE, LONDON, W2 3NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Micro company accounts made up to 31 July 2015; Micro company accounts made up to 31 July 2014. The most likely internet sites of LANCASTER GATE LIMITED are www.lancastergate.co.uk, and www.lancaster-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancaster Gate Limited is a Private Limited Company. The company registration number is 04834161. Lancaster Gate Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Lancaster Gate Limited is Lower Car Park Lancaster Court 100 Lancaster Gate London W2 3ny. The company`s financial liabilities are £873.84k. It is £-0.3k against last year. And the total assets are £11.97k, which is £3.51k against last year. SOUTENDIJK, Hermine Adrienne is a Secretary of the company. MALDE, Vijay Kumar is a Director of the company. Secretary PLUNKETT, Peter George has been resigned. Secretary SHAH, Surendra has been resigned. Secretary SHAH, Surendra has been resigned. Secretary SHAH, Surendra has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lancaster gate Key Finiance

LIABILITIES £873.84k
-1%
CASH n/a
TOTAL ASSETS £11.97k
+41%
All Financial Figures

Current Directors

Secretary
SOUTENDIJK, Hermine Adrienne
Appointed Date: 01 July 2007
Director
MALDE, Vijay Kumar
Appointed Date: 16 July 2003
75 years old

Resigned Directors

Secretary
PLUNKETT, Peter George
Resigned: 01 December 2005
Appointed Date: 01 November 2003
Secretary
SHAH, Surendra
Resigned: 01 July 2007
Appointed Date: 01 December 2005
Secretary
SHAH, Surendra
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Secretary
SHAH, Surendra
Resigned: 01 November 2003
Appointed Date: 16 July 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Vijay Kumar Malde
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LANCASTER GATE LIMITED Events

17 Sep 2016
Confirmation statement made on 16 July 2016 with updates
13 Oct 2015
Micro company accounts made up to 31 July 2015
13 Oct 2015
Micro company accounts made up to 31 July 2014
19 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
29 Sep 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 38 more events
10 Nov 2003
Director resigned
10 Nov 2003
Registered office changed on 10/11/03 from: p o box 55 7 spa road london SE16 3QQ
10 Nov 2003
New secretary appointed
10 Nov 2003
New director appointed
16 Jul 2003
Incorporation

LANCASTER GATE LIMITED Charges

5 December 2003
Legal charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a lancaster court 100 lancaster gate…

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