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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARKER SHOES LIMITED NORTHANTS Active FULL 15200 - Manufacture of footwear
BARTRADE LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMERCE & FINANCE INTERNATIONAL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
BALANDRA LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CEREAL INVESTMENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
ELDERWAY LIMITED HARROW ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
DORHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ABSTORE LIMITED WEST YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
CRE LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
DEVON TRADING AND FINANCE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BALSALL LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CHARMBOND INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENNAC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CONTEMPORARY FURNITURE & FITTINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRAX BIOTECH LIMITED ENFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 01610 - Support activities for crop production
DAMSONWOOD LIMITED WALLINGFORD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EXTON PROJECTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ELMLEIGH SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRITANNICA CONSULTANTS LIMITED Dissolved... DORMANT 99999 - Dormant Company
B.F.T. HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PCHD LIMITED LONDON Active MICRO ENTITY 31020 - Manufacture of kitchen furniture
ELECTRICON LIMITED LONDON Active DORMANT 73120 - Media representation services
BESTIBID PLC LONDON Active DORMANT 63990 - Other information service activities n.e.c.
EXTREME DESIGN CONSULTING LIMITED LONDON Active MICRO ENTITY 31020 - Manufacture of kitchen furniture
TREND DESIGN MARKETING LIMITED LONDON Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
GLOBAL PROJECT CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CYNOPIA LTD LONDON Active DORMANT 63990 - Other information service activities n.e.c.
BLUE HORIZON EVENTS LIMITED LONDON Active DORMANT 70210 - Public relations and communications activities
THEPRESS.COMPANY LIMITED LONDON ENGLAND Active DORMANT 70210 - Public relations and communications activities
SMILEASBEE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies