LAUDERDALE MANSIONS (EAST) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS
Company number 01341829
Status Active
Incorporation Date 1 December 1977
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 62 ; Director's details changed for Miss Winnifrede Virginia Midwood on 12 April 2016; Total exemption small company accounts made up to 28 September 2015. The most likely internet sites of LAUDERDALE MANSIONS (EAST) LIMITED are www.lauderdalemansionseast.co.uk, and www.lauderdale-mansions-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lauderdale Mansions East Limited is a Private Limited Company. The company registration number is 01341829. Lauderdale Mansions East Limited has been working since 01 December 1977. The present status of the company is Active. The registered address of Lauderdale Mansions East Limited is 83 Cambridge Street Pimlico London Sw1v 4ps. . FALBO, Vincenzo is a Secretary of the company. ARTHUR, Hector is a Director of the company. CALLAGHAN, Stephen James is a Director of the company. FALBO, Vincenzo is a Director of the company. FARHI, Emile Victor is a Director of the company. KIRCHNER, Max Sebastian Helmut is a Director of the company. MIDWOOD, Winnifrede Virginia is a Director of the company. RICHARDS, Mark Russell is a Director of the company. ROBERTS, Christa, Dr is a Director of the company. Secretary CARTER, Jean has been resigned. Secretary LEON, Nick has been resigned. Secretary LEVER, Adrian has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Director BLACK, Gerald, Doctor has been resigned. Director BOURNE, Ian has been resigned. Director CARTER, Jean has been resigned. Director DEVILLARD, Annick has been resigned. Director DINE, Amy Eleana has been resigned. Director HALL, Stephen has been resigned. Director HASSELL, Graham has been resigned. Director HOWE DAVIES, Andrew John has been resigned. Director LEON, Nick has been resigned. Director LEVER, Adrian Raymond has been resigned. Director MEEHAN, Anthony has been resigned. Director MIDWOOD, Emily has been resigned. Director MILLAR, Jennifer Rose has been resigned. Director NAHMIAS, Ted Elizer has been resigned. Director NIMBA, Mohimbra has been resigned. Director NOBLE, Arthur Caspar Petrie has been resigned. Director NORMAN, Monty has been resigned. Director PHILLIPS, Juanita has been resigned. Director SCHWAB, Harry Curt has been resigned. Director SIMPSON, Julia Elizabeth has been resigned. Director SPITZ, Graham Anthony has been resigned. Director SPITZ, Graham Anthony has been resigned. Director STIRK, John has been resigned. Director WHITE, Teresa Annette has been resigned. Director WOOD, Emma Suzanne Marie has been resigned. Director WOOLFE, Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FALBO, Vincenzo
Appointed Date: 17 September 2014

Director
ARTHUR, Hector
Appointed Date: 09 May 2015
56 years old

Director
CALLAGHAN, Stephen James
Appointed Date: 07 July 2014
65 years old

Director
FALBO, Vincenzo
Appointed Date: 07 July 2008
67 years old

Director
FARHI, Emile Victor

71 years old

Director
KIRCHNER, Max Sebastian Helmut
Appointed Date: 07 July 2014
47 years old

Director
MIDWOOD, Winnifrede Virginia
Appointed Date: 12 April 2016
46 years old

Director
RICHARDS, Mark Russell
Appointed Date: 07 July 2014
66 years old

Director
ROBERTS, Christa, Dr
Appointed Date: 04 January 2013
66 years old

Resigned Directors

Secretary
CARTER, Jean
Resigned: 31 October 2003
Appointed Date: 25 April 1996

Secretary
LEON, Nick
Resigned: 19 March 2007
Appointed Date: 31 October 2003

Secretary
LEVER, Adrian
Resigned: 17 September 2014
Appointed Date: 19 March 2007

Secretary
PEPPIATT, Brian Chalmers
Resigned: 12 September 1996

Director
BLACK, Gerald, Doctor
Resigned: 12 September 1996
98 years old

Director
BOURNE, Ian
Resigned: 16 August 2001
Appointed Date: 30 September 1999
62 years old

Director
CARTER, Jean
Resigned: 31 October 2003
Appointed Date: 23 September 1992
89 years old

Director
DEVILLARD, Annick
Resigned: 09 August 1996
Appointed Date: 22 March 1994
70 years old

Director
DINE, Amy Eleana
Resigned: 19 July 2005
Appointed Date: 18 September 2001
55 years old

Director
HALL, Stephen
Resigned: 13 May 1992
68 years old

Director
HASSELL, Graham
Resigned: 30 May 2009
Appointed Date: 19 May 2008
79 years old

Director
HOWE DAVIES, Andrew John
Resigned: 23 June 1999
Appointed Date: 12 September 1996
77 years old

Director
LEON, Nick
Resigned: 20 September 2005
Appointed Date: 31 October 2003
73 years old

Director
LEVER, Adrian Raymond
Resigned: 09 May 2015
Appointed Date: 20 September 2005
61 years old

Director
MEEHAN, Anthony
Resigned: 27 November 2005
82 years old

Director
MIDWOOD, Emily
Resigned: 12 April 2016
Appointed Date: 25 November 2010
51 years old

Director
MILLAR, Jennifer Rose
Resigned: 17 December 2012
Appointed Date: 22 March 1994
76 years old

Director
NAHMIAS, Ted Elizer
Resigned: 30 August 1991
87 years old

Director
NIMBA, Mohimbra
Resigned: 28 November 1994
Appointed Date: 23 September 1992
65 years old

Director
NOBLE, Arthur Caspar Petrie
Resigned: 18 December 2009
Appointed Date: 05 October 2004
53 years old

Director
NORMAN, Monty
Resigned: 03 July 2006
Appointed Date: 17 September 2002
97 years old

Director
PHILLIPS, Juanita
Resigned: 25 September 2002
Appointed Date: 18 September 2001
62 years old

Director
SCHWAB, Harry Curt
Resigned: 20 September 2005
108 years old

Director
SIMPSON, Julia Elizabeth
Resigned: 22 July 2003
Appointed Date: 22 March 1994
67 years old

Director
SPITZ, Graham Anthony
Resigned: 18 March 1999
Appointed Date: 18 November 1997
55 years old

Director
SPITZ, Graham Anthony
Resigned: 23 July 1996
Appointed Date: 17 May 1995
55 years old

Director
STIRK, John
Resigned: 13 September 1994
81 years old

Director
WHITE, Teresa Annette
Resigned: 14 September 2006
Appointed Date: 22 March 1994
67 years old

Director
WOOD, Emma Suzanne Marie
Resigned: 06 March 2007
Appointed Date: 05 October 2004
52 years old

Director
WOOLFE, Anthony
Resigned: 06 September 1991
67 years old

LAUDERDALE MANSIONS (EAST) LIMITED Events

17 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 62

17 Jun 2016
Director's details changed for Miss Winnifrede Virginia Midwood on 12 April 2016
02 Jun 2016
Total exemption small company accounts made up to 28 September 2015
19 May 2016
Appointment of Miss Winnifrede Virginia Midwood as a director on 12 April 2016
19 May 2016
Termination of appointment of Emily Midwood as a director on 12 April 2016
...
... and 127 more events
07 Dec 1987
Director resigned;new director appointed

13 Oct 1987
Full accounts made up to 28 September 1986

27 Jul 1987
Return made up to 28/05/87; full list of members

31 Jul 1986
Return made up to 30/05/86; full list of members

01 Jul 1986
Full accounts made up to 28 September 1985

LAUDERDALE MANSIONS (EAST) LIMITED Charges

21 October 1994
Mortgage
Delivered: 26 October 1994
Status: Outstanding
Persons entitled: Guestfleet Limited
Description: All assets of the company.