LONESTAR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9XP

Company number 02733855
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address 12 ABERCORN PLACE, LONDON, NW8 9XP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of LONESTAR PROPERTIES LIMITED are www.lonestarproperties.co.uk, and www.lonestar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Lonestar Properties Limited is a Private Limited Company. The company registration number is 02733855. Lonestar Properties Limited has been working since 23 July 1992. The present status of the company is Active. The registered address of Lonestar Properties Limited is 12 Abercorn Place London Nw8 9xp. . SILKIN, Sergey is a Secretary of the company. BURIANOVA, Iryna Pavlovna is a Director of the company. CHOY, Lily Tse Kwan is a Director of the company. LECACHEUR, Xavier is a Director of the company. SILKIN, Sergey is a Director of the company. Secretary ROSSBACH, Suzanne has been resigned. Secretary WILSON, Gavin Bruce has been resigned. Secretary WILSON, Gavin Bruce has been resigned. Secretary WILSON, Gavin Bruce has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director CAZALET, Deborah has been resigned. Director CHARRIOT LECACHEUR, Laurence Marie has been resigned. Director ROSSBACH, Suzanne has been resigned. Director WILSON, Gavin Bruce has been resigned. Director WILSON, Gavin Bruce has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SILKIN, Sergey
Appointed Date: 29 June 2008
Director
BURIANOVA, Iryna Pavlovna
Appointed Date: 24 June 2012
54 years old
Director
CHOY, Lily Tse Kwan
Appointed Date: 18 July 2006
59 years old
Director
LECACHEUR, Xavier
Appointed Date: 09 July 2015
66 years old
Director
SILKIN, Sergey
Appointed Date: 01 June 2007
57 years old

Resigned Directors

Secretary
ROSSBACH, Suzanne
Resigned: 12 August 2005
Appointed Date: 24 March 2003
Secretary
WILSON, Gavin Bruce
Resigned: 01 February 2010
Appointed Date: 01 May 2006
Secretary
WILSON, Gavin Bruce
Resigned: 19 March 2003
Appointed Date: 04 March 2002
Secretary
WILSON, Gavin Bruce
Resigned: 10 October 2000
Appointed Date: 03 September 1992
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 08 February 1994
Appointed Date: 23 July 1992
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 04 March 2002
Appointed Date: 01 August 2000
Director
CAZALET, Deborah
Resigned: 30 June 2007
Appointed Date: 03 September 1992
86 years old
Director
CHARRIOT LECACHEUR, Laurence Marie
Resigned: 13 December 2012
Appointed Date: 04 March 2002
67 years old
Director
ROSSBACH, Suzanne
Resigned: 12 August 2005
Appointed Date: 24 March 2003
63 years old
Director
WILSON, Gavin Bruce
Resigned: 01 February 2010
Appointed Date: 14 October 2000
77 years old
Director
WILSON, Gavin Bruce
Resigned: 23 July 1993
Appointed Date: 03 September 1992
77 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 08 February 1994
Appointed Date: 23 July 1992

Persons With Significant Control

Mr Sergey Silkin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Iryna Pavlovna Burianova
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONESTAR PROPERTIES LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 5
10 Jul 2015
Appointment of Mr Xavier Lecacheur as a director on 9 July 2015
...
... and 79 more events
05 Jan 1993
New secretary appointed;new director appointed
05 Jan 1993
New director appointed
07 Dec 1992
Registered office changed on 07/12/92 from: 12 abercorn place london NW8
25 Sep 1992
Registered office changed on 25/09/92 from: 3 garden walk london EC2A 3EQ
23 Jul 1992
Incorporation

Similar Companies

LONESTAR MUSIC LTD LONESTAR ORGANISATION L.P. LONESTAR QA LIMITED LONESTAR STRATEGIES LIMITED LONESTAR STUDIOS LTD. LONESTAR TECHNOLOGY L.P. LONESTAR TRADERS LTD