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FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forty Five/forty Six Lancaster Gate Limited. The company was founded 29 years ago and was given the registration number 03035907. The firm's registered office is in WARWICK. You can find them at Olympus House, Olympus Avenue, Warwick, Warwickshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED
Company Number:03035907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Olympus House, Olympus Avenue, Warwick, Warwickshire, CV34 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 A Lauriston Gardens, Edinburgh, EH3 9HH

Director20 May 2002Active
Flat 3, 45-46 Lancaster Gate, London, W2 3NA

Director10 May 2008Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director07 June 2012Active
45-46, Lancaster Gate, London, United Kingdom, W2 3NA

Director01 December 2010Active
28 Arlington Avenue, London, N1 7AX

Nominee Secretary21 March 1995Active
Flat 2, 45-46 Lancaster Gate, London, W2

Secretary03 August 1995Active
Mappin House 4 Winsley Street, London, W1N 7AR

Secretary30 June 1995Active
Olympus House, Olympus Avenue, Tachbrook Park, Warwick, CV34 6BF

Corporate Secretary10 May 2010Active
196, New Kings Road, London, United Kingdom, SW6 4NF

Corporate Secretary01 January 2006Active
Flat 6, 45 Lancaster Gate, London, W2 3NA

Director20 May 2008Active
Flat 5, Lancaster Gate, London, W2 3NA

Director04 October 2006Active
77 Kew Green, Richmond, TW9 3AH

Director30 June 1995Active
Flat 2, 45-46 Lancaster Gate, London, W2

Director03 August 1995Active
Flat 7 45-46 Lancaster Gate, London, W2 3NA

Director03 August 1995Active
Flat 12 Cheshire House, 45/46 Lancaster Gate, London, W2 3NA

Director11 November 1996Active
Flat 1 Lancaster Gate, London, W2 3NA

Director27 April 1998Active
Flat 9 45-46 Lancaster Gate, London, W2 3NA

Director09 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 March 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 March 1995Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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