LANHILL PROPERTIES LIMITED

Profile LANHILL PROPERTIES LIMITED

Actual on 01.12.2021
Company name
LANHILL PROPERTIES LIMITED
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Company number
00545317
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 March 1955
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
UNIT 8 BRITANNIA COURT, THE GREEN, MIDDLESEX, WEST DRAYTON, UB7 7PN
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PSC and Officers LANHILL PROPERTIES LIMITED

Officers

(as of 18.09.2020)

JONES, Marijka
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: Unit 8 Britannia Court The Green, West Drayton, England, Middlesex, UB7 7PN
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
CLIFTON, Sandra Ruth
Status: Not active
Resigned on: Friday, 31 August 2012
Correspondence address: Malgavita House 25-27 Merrick Road, Southall, Middlesex, UB2 4AU
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLIFTON, Richard Stafford
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: Malgavita House 25-27 Merrick Road, Southall, Middlesex, UB2 4AU
Role: Secretary
CLIFTON, Richard Stafford
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: Malgavita House 25-27 Merrick Road, Southall, Middlesex, UB2 4AU
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLIFTON, Robert Claude
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: Malgavita House 25-27 Merrick Road, Southall, Middlesex, UB2 4AU
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLIFTON, Rosemary Christine
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: Malgavita House 25-27 Merrick Road, Southall, Middlesex, UB2 4AU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Richard Stafford Clifton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 8 Britannia Court West Drayton, Middlesex
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent