LONDON & NEW YORK PROPERTIES LIMITED
STADIUM RENTALS LTD

Hellopages » Greater London » Westminster » W1U 3PQ
Company number 05655846
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LONDON & NEW YORK PROPERTIES LIMITED are www.londonnewyorkproperties.co.uk, and www.london-new-york-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. London New York Properties Limited is a Private Limited Company. The company registration number is 05655846. London New York Properties Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of London New York Properties Limited is 7 Manchester Square London W1u 3pq. . GUPTA, Vinod Kumar is a Secretary of the company. SPENCER, Antony Ian is a Director of the company. Director CASINGENA, Antony Neville has been resigned. Director LYNCH, Dara Francis has been resigned. Director SHULMAN, Nicholas has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GUPTA, Vinod Kumar
Appointed Date: 15 December 2005
Director
SPENCER, Antony Ian
Appointed Date: 15 December 2005
65 years old

Resigned Directors

Director
CASINGENA, Antony Neville
Resigned: 31 December 2006
Appointed Date: 15 December 2005
73 years old
Director
LYNCH, Dara Francis
Resigned: 24 November 2006
Appointed Date: 11 April 2006
62 years old
Director
SHULMAN, Nicholas
Resigned: 04 April 2012
Appointed Date: 15 December 2005
81 years old

Persons With Significant Control

Mr Antony Ian Spencer Bsc Est Man Arics
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LONDON & NEW YORK PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015
Register inspection address has been changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ
...
... and 27 more events
19 Jan 2007
Return made up to 15/12/06; full list of members
22 Dec 2006
Director resigned
26 Jun 2006
Location of register of members
08 May 2006
New director appointed
15 Dec 2005
Incorporation

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