LANCASTER GATE (HYDE PARK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANCASTER GATE (HYDE PARK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LANCASTER GATE (HYDE PARK) LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05646152. The accounts status is FULL.
LANCASTER GATE (HYDE PARK) LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05646152. The accounts status is FULL.
LANCASTER GATE (HYDE PARK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2019 | 12/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUSTAFA GHAZI KHERIBA | Sep 1974 | Canadian | Director | 2013-06-24 | CURRENT |
MR NICCOL?? PIO BARATTIERI DI SAN PIETRO | Jul 1971 | Italian | Director | 2013-12-16 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2005-12-06 UNTIL 2005-12-23 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-12-06 UNTIL 2005-12-23 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2005-12-06 UNTIL 2005-12-23 | RESIGNED | ||
MR MANISH KUMAR SANTILALE | Jun 1969 | British | Director | 2007-06-20 UNTIL 2011-10-31 | RESIGNED |
MR KENNETH MACRAE | Sep 1968 | British | Director | 2011-10-31 UNTIL 2013-06-24 | RESIGNED |
MR JOHN HUNTER | May 1958 | British | Director | 2006-07-20 UNTIL 2010-02-11 | RESIGNED |
SALMAAN HASAN | Dec 1964 | British | Director | 2005-12-23 UNTIL 2012-02-24 | RESIGNED |
MR TIMOTHY CLAUDE GARNHAM | Oct 1956 | British | Director | 2012-02-29 UNTIL 2013-12-16 | RESIGNED |
MR IVAN HOWARD EZEKIEL | Jan 1966 | British | Director | 2005-12-23 UNTIL 2013-12-16 | RESIGNED |
MR MARK CHRISTOPHER CHERRY | Dec 1962 | British | Director | 2005-12-23 UNTIL 2012-04-05 | RESIGNED |
MR IVAN HOWARD EZEKIEL | Jan 1966 | British | Secretary | 2005-12-23 UNTIL 2013-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northacre Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |