| Company Name | LGR Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04413922 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years ago) |
| Dissolution Date | 24 November 2009 (14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Daire Gilmore |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Investment Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 28 Cole Street London SE1 4YH |
| Director Name | Terence Paul Alford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(1 year, 7 months after company formation) |
| Appointment Duration | 6 years (closed 24 November 2009) |
| Role | Property Consultant |
| Correspondence Address | Flat 6 96 Chepstow Road London W2 5QP |
| Secretary Name | Terence Paul Alford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 November 2009) |
| Role | Property Consultant |
| Correspondence Address | Flat 6 96 Chepstow Road London W2 5QP |
| Director Name | Stuart Nicholas Jackson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Investment Banking |
| Correspondence Address | 6 Plough Terrace Clapham London SW11 2AB |
| Secretary Name | Stuart Nicholas Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Investment Banking |
| Correspondence Address | 6 Plough Terrace Clapham London SW11 2AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor 76 New Bond Street London W1S 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,463 |
| Current Liabilities | £38,451 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 27 August 2008 | Return made up to 10/04/08; no change of members (8 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 June 2007 | Return made up to 10/04/07; no change of members
|
| 5 June 2007 | New secretary appointed (1 page) |
| 4 October 2006 | Secretary resigned;director resigned (1 page) |
| 17 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 May 2006 | Return made up to 10/04/06; full list of members (8 pages) |
| 10 June 2005 | Return made up to 10/04/05; full list of members (8 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 9 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 19 February 2004 | Particulars of mortgage/charge (3 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 17 May 2003 | Ad 10/04/02--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
| 17 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: suite 2 st john's studios 18-22 finchley road london NW2 6EB (1 page) |
| 2 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Secretary resigned (1 page) |
| 10 April 2002 | Incorporation (16 pages) |