LATHORIEN PROPERTIES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 05329875
Status Active
Incorporation Date 11 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address P O BOX 5 WILLOW HOUSE, OLDFIELD ROAD HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Lucy Ann Whitfield as a director on 7 March 2017; Termination of appointment of Smd Directors Limited as a director on 7 March 2017; Termination of appointment of Fractional Secretaries Limited as a secretary on 7 March 2017. The most likely internet sites of LATHORIEN PROPERTIES LIMITED are www.lathorienproperties.co.uk, and www.lathorien-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Lathorien Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05329875. Lathorien Properties Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Lathorien Properties Limited is P O Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . BATES, David Leslie is a Director of the company. Secretary FRACTIONAL SECRETARIES LIMITED has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Director DAY, Julia Rachel has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director WHITFIELD, Lucy Ann has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. Director MARLBOROUGH TRUST COMPANY LIMITED has been resigned. Director PA CORPORATE SERVICES LTD has been resigned. Director POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director SMD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BATES, David Leslie
Appointed Date: 31 May 2013
63 years old

Resigned Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Resigned: 07 March 2017
Appointed Date: 19 December 2006
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 11 January 2005
Director
DAY, Julia Rachel
Resigned: 07 March 2017
Appointed Date: 31 July 2016
34 years old
Director
HANNAH, Nicholas Robert
Resigned: 31 May 2013
Appointed Date: 31 October 2008
61 years old
Director
WHITFIELD, Lucy Ann
Resigned: 07 March 2017
Appointed Date: 31 July 2016
33 years old
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 July 2016
Appointed Date: 19 December 2006
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 July 2016
Appointed Date: 19 December 2006
Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 31 October 2008
Appointed Date: 11 January 2005
Director
PA CORPORATE SERVICES LTD
Resigned: 19 December 2006
Appointed Date: 11 January 2005
Director
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 19 December 2006
Appointed Date: 11 January 2005
Director
SMD DIRECTORS LIMITED
Resigned: 07 March 2017
Appointed Date: 15 February 2017

LATHORIEN PROPERTIES LIMITED Events

07 Mar 2017
Termination of appointment of Lucy Ann Whitfield as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Smd Directors Limited as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Fractional Secretaries Limited as a secretary on 7 March 2017
07 Mar 2017
Termination of appointment of Julia Rachel Day as a director on 7 March 2017
02 Mar 2017
Appointment of Smd Directors Limited as a director on 15 February 2017
...
... and 48 more events
05 Dec 2006
Accounts for a dormant company made up to 31 January 2006
30 Nov 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
19 Jan 2006
Annual return made up to 11/01/06
18 Jan 2005
Memorandum and Articles of Association
11 Jan 2005
Incorporation

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