| Company Name | Lugard Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02375090 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1989(35 years ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ely Claude Alan Calil |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 13 November 2001) |
| Role | Businessman |
| Correspondence Address | Sloane House 149 Old Church Street London SW3 6EB |
| Director Name | Mr Issam Mattar |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 9 Warwick Gardens London W14 8PH |
| Secretary Name | Mr Issam Mattar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 9 Warwick Gardens London W14 8PH |
| Director Name | Gary Hersham |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 December 1997) |
| Role | Estate Agents |
| Correspondence Address | 46 Avenue Road London NW8 6HS |
Location
| Registered Address | 11 Upper Grosvenor Street London W1X 9PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 19 November 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 12 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 26 November 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 3 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
| 3 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 30 January 1996 | Return made up to 21/11/95; no change of members (4 pages) |
| 13 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 23 November 1994 | Return made up to 21/11/94; full list of members
|
| 23 December 1991 | Return made up to 21/11/91; no change of members (5 pages) |
| 30 November 1990 | Return made up to 21/11/90; full list of members (4 pages) |
| 24 April 1989 | Incorporation (9 pages) |