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 - LONDON

This company is listed in the following categories:
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

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