LANSDOWN PROPERTIES LIMITED
Overview
| Company Name | LANSDOWN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01753859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANSDOWN PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LANSDOWN PROPERTIES LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANSDOWN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LANSDOWN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Appointment of Philip Cummings as a director on Sep 14, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edwards as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Edwards as a director | 1 pages | TM01 | ||||||||||
Appointment of Pembertons Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of David Edwards as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of Nigel Bannister as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of William Procter as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Termination of appointment of Michael Gaston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr William Kenneth Procter on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Kenneth Proctor on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Charles Edwards on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Gaston on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Charles Edwards on Nov 04, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nigel Gordon Bannister on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of LANSDOWN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161421270001 | ||||||||||
| CUMMINGS, Philip James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | England | British | Director | 169752370001 | ||||||||
| EDWARDS, David Charles | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | British | Barister | 123440090026 | |||||||||
| KRAVETZ, Arthur | Secretary | 36 Alveston Avenue Kenton HA3 8TQ Harrow Middlesex | American | Accountant | 79883760001 | |||||||||
| MASON, Peter James | Secretary | 11 Alma Vale Road Clifton BS8 2HL Bristol | British | 26614270002 | ||||||||||
| WOLFSON, Alan | Secretary | 43 Lyndhurst Gardens N3 1TA London | British | Company Director | 55840480004 | |||||||||
| BANNISTER, Nigel Gordon | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Company Director | 117929650001 | ||||||||
| EDWARDS, David Charles | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Barister | 123440090026 | ||||||||
| GASTON, Michael John | Director | 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom | England | British | Company Director | 94566140001 | ||||||||
| MASON, Ann Barbara | Director | 1 Bramble Drive Stoke Bishop BS9 1RE Bristol Avon | British | Administrator | 28200420001 | |||||||||
| MASON, Peter James | Director | 11 Alma Vale Road Clifton BS8 2HL Bristol | British | Co Director | 26614270002 | |||||||||
| PROCTER, William Kenneth | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | Accountant | 98678880007 | ||||||||
| RAYDEN, Clive | Director | 6 Eaton Terrace SW1W 8EZ London | England | British | Company Director | 2318860001 | ||||||||
| RAYDEN, Paul | Director | 6 Elm Tree Road NW8 9JX London | England | British | Company Director | 2148080003 |
Does LANSDOWN PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2005 Delivered On Dec 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0