LORDSGATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 7RE
Company number 01052066
Status Active
Incorporation Date 28 April 1972
Company Type Private Limited Company
Address 7B NORTHGATE, PRINCE ALBERT ROAD, LONDON, NW8 7RE
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 one hundred and eleven events have happened. The last three records are Appointment of Ragheb Mudarres as a secretary on 12 January 2017; Termination of appointment of Paul Diigins as a secretary on 12 January 2017; Appointment of Paul Diigins as a secretary on 12 January 2017. The most likely internet sites of LORDSGATE PROPERTIES LIMITED are www.lordsgateproperties.co.uk, and www.lordsgate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Lordsgate Properties Limited is a Private Limited Company. The company registration number is 01052066. Lordsgate Properties Limited has been working since 28 April 1972. The present status of the company is Active. The registered address of Lordsgate Properties Limited is 7b Northgate Prince Albert Road London Nw8 7re. . MUDARRES, Ragheb is a Secretary of the company. DIGGINS, Paul is a Director of the company. FAFALIOS, Dimitrios John is a Director of the company. FISHER, Allan Brian Henry is a Director of the company. MUDARRES, Ragheb is a Director of the company. MUSRY, Ronald is a Director of the company. STAIN, Martin Sidney is a Director of the company. TURNER, Jeffrey is a Director of the company. Secretary DIIGINS, Paul has been resigned. Secretary MUDARRES, Ragheb has been resigned. Secretary RAPSON, David Jack has been resigned. Director BOMASH, Samuel has been resigned. Director BRECHER, Richard Daniel has been resigned. Director FAFALIOS, Stylianos has been resigned. Director FERGUSON, Frederick Joseph has been resigned. Director GOLDCROWN, John has been resigned. Director LEVY, Gerald has been resigned. Director MCLEISH, Hazel L has been resigned. Director RAPSON, David Jack has been resigned. Director SEHRAWY, Kamal has been resigned. Director SPRAGUE, Deborah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUDARRES, Ragheb
Appointed Date: 12 January 2017
Director
DIGGINS, Paul
Appointed Date: 25 November 2008
82 years old
Director
FAFALIOS, Dimitrios John
Appointed Date: 12 November 2002
66 years old
Director
FISHER, Allan Brian Henry
Appointed Date: 16 November 2005
83 years old
Director
MUDARRES, Ragheb
Appointed Date: 10 February 2004
64 years old
Director
MUSRY, Ronald
Appointed Date: 21 April 1998
90 years old
Director
STAIN, Martin Sidney
Appointed Date: 05 July 2005
91 years old
Director
TURNER, Jeffrey
Appointed Date: 19 September 2016
78 years old

Resigned Directors

Secretary
DIIGINS, Paul
Resigned: 12 January 2017
Appointed Date: 12 January 2017
Secretary
MUDARRES, Ragheb
Resigned: 12 January 2017
Appointed Date: 16 November 2005
Secretary
RAPSON, David Jack
Resigned: 04 November 2005
Director
BOMASH, Samuel
Resigned: 31 December 1997
Appointed Date: 28 April 1972
116 years old
Director
BRECHER, Richard Daniel
Resigned: 31 January 1997
Appointed Date: 28 June 1994
60 years old
Director
FAFALIOS, Stylianos
Resigned: 16 September 2003
Appointed Date: 14 December 1977
97 years old
Director
FERGUSON, Frederick Joseph
Resigned: 12 June 1998
Appointed Date: 09 June 1975
112 years old
Director
GOLDCROWN, John
Resigned: 12 May 2016
Appointed Date: 14 December 1977
104 years old
Director
LEVY, Gerald
Resigned: 31 May 2005
Appointed Date: 26 February 1997
84 years old
Director
MCLEISH, Hazel L
Resigned: 01 October 2009
Appointed Date: 24 September 1991
89 years old
Director
RAPSON, David Jack
Resigned: 04 November 2005
Appointed Date: 13 May 1980
89 years old
Director
SEHRAWY, Kamal
Resigned: 01 July 2008
Appointed Date: 10 January 1989
103 years old
Director
SPRAGUE, Deborah
Resigned: 17 July 2000
Appointed Date: 10 November 1998
74 years old

Persons With Significant Control

Mr Ragheb Mudarres
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

LORDSGATE PROPERTIES LIMITED Events

12 Jan 2017
Appointment of Ragheb Mudarres as a secretary on 12 January 2017
12 Jan 2017
Termination of appointment of Paul Diigins as a secretary on 12 January 2017
12 Jan 2017
Appointment of Paul Diigins as a secretary on 12 January 2017
12 Jan 2017
Termination of appointment of Ragheb Mudarres as a secretary on 12 January 2017
12 Jan 2017
Director's details changed for Mr Paul Diggins on 12 January 2017
...
... and 101 more events
13 Jan 1988
Return made up to 23/12/87; full list of members
10 Jan 1987
Full accounts made up to 31 March 1986
10 Jan 1987
Return made up to 24/12/86; full list of members
26 Nov 1973
Particulars of mortgage/charge
28 Apr 1972
Incorporation

LORDSGATE PROPERTIES LIMITED Charges

23 November 1973
Mortgage
Delivered: 26 November 1973
Status: Satisfied on 23 September 2004
Persons entitled: Eagle Star Insurance Company Limited
Description: Northgate prince albert road, MW8 and land on the north…

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