LANCASTER GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

LANCASTER GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANCASTER GENERAL PARTNER LIMITED was incorporated 19 years ago on 13/05/2005 and has the registered number: 05452195. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LANCASTER GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 461 LIMITED (until 30/06/2005)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-10-29 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2023-07-03 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2023-12-22 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-07-21 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2024-02-01 CURRENT
MR RICHARD JOHN WISE Jun 1963 British Director 2012-11-21 UNTIL 2023-03-22 RESIGNED
DV3 ADMINISTRATION UK 2 LIMITED Corporate Director 2005-07-21 UNTIL 2012-11-21 RESIGNED
DV3 ADMINISTRATION UK 1 LIMITED Corporate Director 2005-07-21 UNTIL 2012-11-21 RESIGNED
25 NOMINEES LIMITED Corporate Director 2005-05-13 UNTIL 2005-06-29 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2005-06-29 UNTIL 2008-01-11 RESIGNED
MR JOZEF HENDRIKS Jan 1953 Swiss Director 2008-09-25 UNTIL 2012-11-21 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2023-07-03 UNTIL 2023-12-22 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2005-06-29 UNTIL 2007-08-20 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-05-13 UNTIL 2005-06-29 RESIGNED
MR WILLIAM STEPHEN ATKINSON Mar 1983 British Director 2012-11-21 UNTIL 2018-07-03 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2007-08-20 UNTIL 2008-01-11 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2012-11-21 UNTIL 2017-04-05 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2007-10-11 UNTIL 2008-01-11 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2012-11-21 UNTIL 2019-03-31 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2005-07-21 UNTIL 2008-01-11 RESIGNED
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 RESIGNED
DV3 ADMINISTRATION UK 1 LIMITED Corporate Secretary 2008-01-11 UNTIL 2012-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lancaster Unit Trust 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Bl Lancaster Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCARI LONDON Active DORMANT 41100 - Development of building projects
MAYFAIR PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
CRESCENT WEST PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
BROADGATE CITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRUNSWICK PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
BROADGATE COURT INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
LUDGATE INVESTMENT HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
ONE HUNDRED LUDGATE HILL LONDON Active DORMANT 41100 - Development of building projects
SHOREDITCH SUPPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BLU ESTATES LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED LONDON Active DORMANT 41100 - Development of building projects
INTERCLIMATE TRUST LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BROADGATE ESTATES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MEADOWHALL GROUP (MLP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL WEST END INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
RAFFLES FRENCH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
REGENT'S PLACE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL BLUEBUTTON 2023 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BIRSTALL RETAIL PARK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects