This company is commonly known as 53-55 Lancaster Gate Limited. The company was founded 30 years ago and was given the registration number 02859700. The firm's registered office is in LONDON. You can find them at 24-25 Albion Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 53-55 LANCASTER GATE LIMITED |
|---|---|---|
| Company Number | : | 02859700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24-25 Albion Street, London, W2 2AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY | Corporate Secretary | 20 July 2023 | Active |
| Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY | Director | 28 June 2022 | Active |
| Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY | Director | 25 October 2023 | Active |
| Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY | Director | 05 May 2022 | Active |
| 34 Arlington Road, London, NW1 7HU | Secretary | 01 October 2012 | Active |
| 53a Lancaster Gate, London, W2 3NA | Secretary | 09 December 1993 | Active |
| 53 Lancaster Gate, London, W2 3NA | Secretary | 15 May 2005 | Active |
| Suite 12, 8 Shepherd Market, London, W1J 7JY | Secretary | 24 August 1994 | Active |
| 24-25, Albion Street, London, England, W2 2AX | Corporate Secretary | 06 March 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 October 1993 | Active |
| Viale Cortina Dampezzo, 208 00135, Rome Italy, FOREIGN | Director | 10 November 1994 | Active |
| 34 Arlington Road, London, NW1 7HU | Director | 01 October 2012 | Active |
| 53-55 Lancaster Gate, London, W2 3NA | Director | 05 October 2000 | Active |
| 53a Lancaster Gate, London, W2 3NA | Director | 09 December 1993 | Active |
| 53a Lancaster Gate, London, W2 3NA | Director | 31 October 1996 | Active |
| 53a Lancaster Gate, London, W2 3NA | Director | 09 December 1993 | Active |
| The Penthouse, 55 Lancaster Gate, London, W2 3NA | Director | 31 May 2002 | Active |
| 55 Lancaster Gate, London, W2 3NA | Director | 02 December 1997 | Active |
| 24-25, Albion Street, London, England, W2 2AX | Director | 20 January 2015 | Active |
| 53 Lancaster Gate, London, W2 3NA | Director | 18 January 1999 | Active |
| 24-25, Albion Street, London, England, W2 2AX | Director | 06 March 2014 | Active |
| 20 Bishops Road, Tewin Wood, Welwyn, AL6 0NW | Director | 24 August 1994 | Active |
| The Old Rectory, Coleshill, Swindon, SN6 7PR | Director | 10 November 1994 | Active |
| Flat A 53 Lancaster Gate, London, W2 3NA | Director | 15 July 1996 | Active |
| 24-25, Albion Street, London, England, W2 2AX | Director | 01 October 2012 | Active |
| 34 Arlington Road, London, NW1 7HU | Director | 01 January 1995 | Active |
| Flat A 53 Lancaster Gate, London, W2 3NA | Director | 05 October 2000 | Active |
| Suite 12, 8 Shepherd Market, London, W1J 7JY | Director | 24 August 1994 | Active |
| The Range, Dockett Eddy Lane, Shepperton, TW17 9NT | Director | 31 August 1995 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 October 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 06 October 1993 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
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