LAZARI GP LIMITED
LONDON NEWINCCO 639 LIMITED

Hellopages » Greater London » Westminster » W1U 7BR

Company number 05982893
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7BR
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 fifty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of LAZARI GP LIMITED are www.lazarigp.co.uk, and www.lazari-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lazari Gp Limited is a Private Limited Company. The company registration number is 05982893. Lazari Gp Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Lazari Gp Limited is Accurist House 44 Baker Street London W1u 7br. . LAZARI, Nicholas is a Secretary of the company. LAZARI, Andrie is a Director of the company. LAZARI, Leonidas is a Director of the company. LAZARI, Maritsa is a Director of the company. LAZARI, Nicholas is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director LAZARI, Christos has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAZARI, Nicholas
Appointed Date: 04 December 2006
Director
LAZARI, Andrie
Appointed Date: 04 December 2006
48 years old
Director
LAZARI, Leonidas
Appointed Date: 04 December 2006
58 years old
Director
LAZARI, Maritsa
Appointed Date: 04 December 2006
82 years old
Director
LAZARI, Nicholas
Appointed Date: 04 December 2006
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 04 December 2006
Appointed Date: 31 October 2006
Director
LAZARI, Christos
Resigned: 27 July 2015
Appointed Date: 04 December 2006
79 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 04 December 2006
Appointed Date: 31 October 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 04 December 2006
Appointed Date: 31 October 2006

Persons With Significant Control

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

LAZARI GP LIMITED Events

20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jun 2016
Full accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
18 Aug 2015
Registered office address changed from Greater London House Hampstead Road London NW1 7QX to Accurist House 44 Baker Street London W1U 7BR on 18 August 2015
...
... and 44 more events
28 Dec 2006
Registered office changed on 28/12/06 from: seventh floor 90 high holborn london WC1V 6XX
28 Dec 2006
New secretary appointed;new director appointed
28 Dec 2006
New director appointed
05 Dec 2006
Company name changed newincco 639 LIMITED\certificate issued on 05/12/06
31 Oct 2006
Incorporation

LAZARI GP LIMITED Charges

20 December 2006
Deed of assignment
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
Description: The assigned rights being all rights to the rents due under…
20 December 2006
Supplemental deed supplemental to a deed date 16 june 1997 and
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders from Timeto Time)
Description: The f/h properties being 87 & 88 newman street oxford…

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