LAZARI REAL ESTATES LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7BR
Company number 05780983
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address ACCURIST HOUSE, 44 BAKER STREET, LONDON, ENGLAND, W1U 7BR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of LAZARI REAL ESTATES LTD are www.lazarirealestates.co.uk, and www.lazari-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lazari Real Estates Ltd is a Private Limited Company. The company registration number is 05780983. Lazari Real Estates Ltd has been working since 13 April 2006. The present status of the company is Active. The registered address of Lazari Real Estates Ltd is Accurist House 44 Baker Street London England 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. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LAZARI, Christos has been resigned. Nominee Director QA NOMINEES 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: 13 April 2006
Director
LAZARI, Andrie
Appointed Date: 13 April 2006
48 years old
Director
LAZARI, Leonidas
Appointed Date: 13 April 2006
59 years old
Director
LAZARI, Maritsa
Appointed Date: 13 April 2006
82 years old
Director
LAZARI, Nicholas
Appointed Date: 13 April 2006
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006
Director
LAZARI, Christos
Resigned: 27 July 2015
Appointed Date: 13 April 2006
79 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006

LAZARI REAL ESTATES LTD Events

13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
18 Aug 2015
Registered office address changed from 44 Baker Street London W1U 7BR to Accurist House 44 Baker Street London W1U 7BR on 18 August 2015
18 Aug 2015
Termination of appointment of Christos Lazari as a director on 27 July 2015
...
... and 37 more events
19 Apr 2006
Registered office changed on 19/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Apr 2006
£ nc 1000/100000 13/04/06
19 Apr 2006
Director resigned
19 Apr 2006
Secretary resigned
13 Apr 2006
Incorporation

LAZARI REAL ESTATES LTD Charges

28 March 2013
Security agreement
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of security assignment all rental income present and…
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…
10 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 20 April 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 250 euston road, london t/n NGL669603. And…

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