LUTETIA PROPERTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 03329474
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 3RD FLOOR 14, HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LUTETIA PROPERTY LIMITED are www.lutetiaproperty.co.uk, and www.lutetia-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Lutetia Property Limited is a Private Limited Company. The company registration number is 03329474. Lutetia Property Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Lutetia Property Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . INCORPORATE SECRETARIAT LIMITED is a Nominee Secretary of the company. FRESIA, Martine is a Director of the company. Secretary GRASSICK, James William has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ELMONT, Simon Peter has been resigned. Director GRASSICK, James William has been resigned. Director EURO MANAGER CORPORATE LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 26 August 1998
Director
FRESIA, Martine
Appointed Date: 11 December 2008
72 years old

Resigned Directors

Secretary
GRASSICK, James William
Resigned: 26 August 1998
Appointed Date: 07 March 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Director
ELMONT, Simon Peter
Resigned: 20 October 1998
Appointed Date: 07 March 1997
56 years old
Director
GRASSICK, James William
Resigned: 20 October 1998
Appointed Date: 14 April 1997
66 years old
Director
EURO MANAGER CORPORATE LIMITED
Resigned: 11 December 2008
Appointed Date: 26 August 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997

LUTETIA PROPERTY LIMITED Events

13 May 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
07 Jul 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
21 May 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 52 more events
21 Aug 1997
Secretary resigned
21 Aug 1997
Director resigned
06 May 1997
New director appointed
28 Apr 1997
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1997
Incorporation

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