| Company Name | Lazard Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00974532 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1970(54 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sir David John Verey |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1993(22 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | 3 Airlie Gardens London W8 7AJ |
| Director Name | Jeremy Ron Stone |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1996(26 years, 6 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Scarsdale Villas Kensington London W8 6PU |
| Secretary Name | Mr William David Wesley Dennis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1997(27 years, 4 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
| Director Name | James Victor Hansford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2000(30 years, 5 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Banker/Ca |
| Country of Residence | United States |
| Correspondence Address | 24b Old Farm Road Darien Connecticut 06820 United States |
| Director Name | Andrew Laurence Blakesley |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(22 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 September 1996) |
| Role | Merchant Banker |
| Correspondence Address | De Fontenay Hyde Heath Amersham Buckinghamshire HP6 5SG |
| Secretary Name | Gordon Stephen Kirby Huntly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(22 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 25 June 1997) |
| Role | Company Director |
| Correspondence Address | Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 2001 | Dissolved (1 page) |
|---|---|
| 4 April 2001 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 4 April 2001 | Ex res re. Books (1 page) |
| 22 September 2000 | Secretary's particulars changed (1 page) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 21 moorfields EC2P 2HT (1 page) |
| 4 September 2000 | Resolutions
|
| 4 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2000 | Declaration of solvency (3 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 25 February 2000 | Return made up to 19/02/00; full list of members (7 pages) |
| 17 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 29 July 1999 | Director's particulars changed (1 page) |
| 30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 25 February 1999 | Return made up to 19/02/99; full list of members (7 pages) |
| 30 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 26 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | Secretary resigned (1 page) |
| 18 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 25 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Director resigned (1 page) |
| 1 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 25 February 1996 | Return made up to 19/02/96; no change of members (5 pages) |
| 5 January 1996 | Resolutions
|
| 5 January 1996 | Resolutions
|
| 19 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 19 June 1995 | Resolutions
|