LONWEST PROPERTIES LIMITED
LONDON

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Company number 00659865
Status Active
Incorporation Date 19 May 1960
Company Type Private Limited Company
Address CONNAUGHT HOUSE 5TH FLOOR, 1-3 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 3NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mrs Annabel Andrew as a director on 14 September 2016; Termination of appointment of John Robert Morrison as a director on 14 September 2016. The most likely internet sites of LONWEST PROPERTIES LIMITED are www.lonwestproperties.co.uk, and www.lonwest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. Lonwest Properties Limited is a Private Limited Company. The company registration number is 00659865. Lonwest Properties Limited has been working since 19 May 1960. The present status of the company is Active. The registered address of Lonwest Properties Limited is Connaught House 5th Floor 1 3 Mount Street London United Kingdom W1k 3nb. . THE AFRICAN INVESTMENT TRUST LIMITED is a Secretary of the company. ANDREW, Annabel is a Director of the company. KAMBOJ, Seema is a Director of the company. Director BELLHOUSE, Robin Christian has been resigned. Director HASLAM, Gordon Edward has been resigned. Director JARVIS, Mark Edwin has been resigned. Director LANDY, Harry has been resigned. Director MAZARURA, Bothwell Anesu has been resigned. Director MILLS, Bradford Alan has been resigned. Director MORRELL, Nicholas Jeremy has been resigned. Director MORRISON, John Robert has been resigned. Director PEARCE, Michael John has been resigned. Director PLATTS-MILLS, Jonathan Lewis has been resigned. Director ROBINSON, John Neil has been resigned. Director TARSH, Philip Maurice has been resigned. Director WHITTEN, Robert Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE AFRICAN INVESTMENT TRUST LIMITED

Director
ANDREW, Annabel
Appointed Date: 14 September 2016
50 years old

Director
KAMBOJ, Seema
Appointed Date: 01 April 2012
56 years old

Resigned Directors

Director
BELLHOUSE, Robin Christian
Resigned: 31 January 2015
Appointed Date: 01 March 2004
61 years old

Director
HASLAM, Gordon Edward
Resigned: 26 March 2004
Appointed Date: 01 December 2000
81 years old

Director
JARVIS, Mark Edwin
Resigned: 31 December 2010
Appointed Date: 06 June 2007
59 years old

Director
LANDY, Harry
Resigned: 07 November 1994
114 years old

Director
MAZARURA, Bothwell Anesu
Resigned: 31 March 2012
Appointed Date: 31 December 2010
52 years old

Director
MILLS, Bradford Alan
Resigned: 09 October 2008
Appointed Date: 29 March 2004
71 years old

Director
MORRELL, Nicholas Jeremy
Resigned: 30 November 2000
Appointed Date: 11 February 1997
78 years old

Director
MORRISON, John Robert
Resigned: 14 September 2016
Appointed Date: 03 July 2015
40 years old

Director
PEARCE, Michael John
Resigned: 09 May 2003
Appointed Date: 01 December 2000
79 years old

Director
PLATTS-MILLS, Jonathan Lewis
Resigned: 29 September 1997
Appointed Date: 11 February 1997
86 years old

Director
ROBINSON, John Neil
Resigned: 06 June 2007
Appointed Date: 12 April 1999
71 years old

Director
TARSH, Philip Maurice
Resigned: 12 March 1996
94 years old

Director
WHITTEN, Robert Edward
Resigned: 31 March 1999
85 years old

LONWEST PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
14 Sep 2016
Appointment of Mrs Annabel Andrew as a director on 14 September 2016
14 Sep 2016
Termination of appointment of John Robert Morrison as a director on 14 September 2016
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 342,735

...
... and 100 more events
20 Jul 1987
Return made up to 27/05/87; full list of members

14 Nov 1986
Director resigned;new director appointed

14 Nov 1986
Registered office changed on 14/11/86 from: 11-13 holborn viaduct london EC1

11 Jul 1986
Return made up to 12/02/86; full list of members

11 Jun 1986
Full accounts made up to 30 September 1985