LEXINGTON HOUSE PROPERTY COMPANY LIMITED

Hellopages » Greater London » Westminster » W1K 3JF

Company number 02106315
Status Active
Incorporation Date 5 March 1987
Company Type Private Limited Company
Address 62 GROSVENOR STREET, LONDON, W1K 3JF
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 seventy-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of LEXINGTON HOUSE PROPERTY COMPANY LIMITED are www.lexingtonhousepropertycompany.co.uk, and www.lexington-house-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Lexington House Property Company Limited is a Private Limited Company. The company registration number is 02106315. Lexington House Property Company Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of Lexington House Property Company Limited is 62 Grosvenor Street London W1k 3jf. . RADFORD, James Gordon is a Secretary of the company. WISEMAN, James Lawrence is a Director of the company. WISEMAN, Stephen John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RADFORD, James Gordon
Director
WISEMAN, James Lawrence

65 years old
Director
WISEMAN, Stephen John

72 years old

Persons With Significant Control

Mr James Lawrence Wiseman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Wiseman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXINGTON HOUSE PROPERTY COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 64 more events
25 Aug 1988
Registered office changed on 25/08/88 from: 8 amberden avenue finchley london N3 3BJ
10 Jun 1987
Accounting reference date notified as 31/12
07 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1987
Registered office changed on 06/04/87 from: 84 temple chambers temple avenue london EC4Y ohp
05 Mar 1987
Certificate of Incorporation

Similar Companies

LEXINGTON HOLDINGS LIMITED LEXINGTON HOMES LTD LEXINGTON INSURANCE COMPANY LEXINGTON INSURANCE COMPANY LEXINGTON INVESTMENTS LIMITED LEXINGTON IT LTD LEXINGTON LAND LIMITED