LUTETIA PROPERTY LIMITED - LONDON
Overview
LUTETIA PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LUTETIA PROPERTY LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: 03329474. The accounts status is DORMANT.
LUTETIA PROPERTY LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: 03329474. The accounts status is DORMANT.
LUTETIA PROPERTY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
3RD FLOOR 14
LONDON
W1S 1YH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-26 | CURRENT | ||
MARTINE FRESIA | Aug 1953 | Monegasque | Director | 2008-12-11 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-03-07 UNTIL 1997-03-07 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-07 UNTIL 1997-03-07 | RESIGNED | ||
SIMON PETER ELMONT | Feb 1969 | British | Director | 1997-03-07 UNTIL 1998-10-20 | RESIGNED |
MR JAMES WILLIAM GRASSICK | Sep 1959 | British | Director | 1997-04-14 UNTIL 1998-10-20 | RESIGNED |
EURO MANAGER CORPORATE LIMITED | Corporate Director | 1998-08-26 UNTIL 2008-12-11 | RESIGNED | ||
MR JAMES WILLIAM GRASSICK | Sep 1959 | British | Secretary | 1997-03-07 UNTIL 1998-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jean Mc Neil | 2016-04-06 | 4/1940 | Geneva Ch-1211 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LUTETIA PROPERTY LIMITED | 2016-05-14 | 31-03-2016 | £2 equity |
Dormant Company Accounts - LUTETIA PROPERTY LIMITED | 2015-07-08 | 31-03-2015 | £2 equity |