53-55 LANCASTER GATE LIMITED

Company number 02859700

31 officers / 27 resignations

CRABTREE PM LIMITED

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Secretary
• Appointed on: 20 July 2023

UK Limited Company What's this?

• Registration number: 01766406

DADABHOY, Mohamed Hanif

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: None

DOLBERG, Patrick

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 25 October 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Retired

ELWORTHY, Forbes Herbert

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURN, Daniel

• Correspondence address: 34 Arlington Road, London, NW1 7HU
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 6 March 2014

CORIAT, Hubert

• Correspondence address: 53a Lancaster Gate, London, W2 3NA
• Role (Resigned): Secretary
• Appointed on: 9 December 1993
• Resigned on: 24 August 1994
• Nationality: British
• Occupation: Dir Business Development

LATIMER, Jeffrey

• Correspondence address: 53 Lancaster Gate, London, W2 3NA
• Role (Resigned): Secretary
• Appointed on: 15 May 2005
• Resigned on: 1 October 2012
• Nationality: British

SILVANI, Francesca

• Correspondence address: Suite 12, 8 Shepherd Market, London, W1J 7JY
• Role (Resigned): Secretary
• Appointed on: 24 August 1994
• Resigned on: 14 October 2004
• Nationality: Italian
• Occupation: Accountant

OASTCROWN PROPERTIES LTD

• Correspondence address: 24-25, Albion Street, London, England, W2 2AX
• Role (Resigned): Secretary
• Appointed on: 6 March 2014
• Resigned on: 20 July 2023

UK Limited Company What's this?

• Registration number: 01647019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1993
• Resigned on: 9 December 1993

ALIMENTO, Olga

• Correspondence address: Viale Cortina Dampezzo, 208 00135, Rome Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 10 November 1994
• Resigned on: 12 December 1996
• Nationality: Italian
• Occupation: Director

BURN, Daniel James Lambton

• Correspondence address: 34 Arlington Road, London, NW1 7HU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 2012
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

BUTT, Saeed

• Correspondence address: 53-55 Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 October 2000
• Resigned on: 27 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORIAT, Hubert

• Correspondence address: 53a Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 9 December 1993
• Resigned on: 24 August 1994
• Nationality: British
• Occupation: Dir Business Development

CORIAT, Hugh

• Correspondence address: 53a Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 31 October 1996
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Director

CORIAT, Nan

• Correspondence address: 53a Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 9 December 1993
• Resigned on: 24 August 1994
• Nationality: British
• Occupation: Director

DOHA, Naseer

• Correspondence address: The Penthouse, 55 Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 May 2002
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARRISON, Peter

• Correspondence address: 55 Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 December 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Stockbroker

LAM, Patrick

• Correspondence address: Kay & Co, 24-25, Albion Street, London, England, W2 2AX
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 20 January 2015
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LATIMER, Jeffrey

• Correspondence address: 53 Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 January 1999
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Sales Executive

MAPELLI MOZZI, Edoardo Alessandro

• Correspondence address: Kay & Co, 24-25, Albion Street, London, England, W2 2AX
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 6 March 2014
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Development

MARTIN, Brien Frederick

• Correspondence address: 20 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NW
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 24 August 1994
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Chartered Surveyor

MARTIN, Judy Gordon, Lady

• Correspondence address: The Old Rectory, Coleshill, Swindon, Wiltshire, SN6 7PR
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 10 November 1994
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Housewife

MASSEY, Kevin

• Correspondence address: Flat A 53 Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 July 1996
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Project Manager

MILLER, Joanne

• Correspondence address: Kay & Co, 24-25, Albion Street, London, England, W2 2AX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 October 2012
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Manager

RICHARDSON, Andrew John

• Correspondence address: 34 Arlington Road, London, NW1 7HU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1995
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Controller Sales Administration

SAMPATH, Sreerangapatam Guradaiyeng

• Correspondence address: Flat A 53 Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 5 October 2000
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: Federal Government Employee

SILVANI, Francesca

• Correspondence address: Suite 12, 8 Shepherd Market, London, W1J 7JY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 August 1994
• Resigned on: 14 October 2004
• Nationality: Italian
• Country of residence: England
• Occupation: Accountant

WALLUM, Peter Francis

• Correspondence address: The Range, Dockett Eddy Lane, Shepperton, Middlesex, TW17 9NT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 August 1995
• Resigned on: 24 September 2000
• Nationality: British
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1993
• Resigned on: 9 December 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1993
• Resigned on: 9 December 1993