Company information:
Luckworth Properties Limited (No: 02625483)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active
Incorporated: 07-Jan-1991
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: SONY DOUER ( DOB: Aug-1963 From: Jul-2007 )
Current Director: SHARON DOUER ( DOB: Aug-1969 From: Feb-2008 )
Current Secretary: SHARON DOUER ( DOB: Aug-1969 From: Feb-2008 )
Resigned Director: SONY DOUER ( DOB: Aug-1963 From: Oct-1997 To: Sep-1998 )
Resigned Director: FIRST BOARD LIMITED ( From: Oct-1997 To: Jun-2007 )
Resigned Director: MICHAEL ROBERT GOLDBERGER ( DOB: Mar-1956 From: Mar-1995 To: Oct-1997 )
Resigned Director: DAVID GRANOT ( DOB: Jan-1947 From: Aug-1991 To: Sep-1991 )
Resigned Director: CHRISTOPHER WARDEN OXLEY ( DOB: Sep-1941 From: Dec-1994 To: Oct-1997 )
Resigned Director: SHLOMO SALAMA ( DOB: Aug-1945 From: Oct-1997 To: Sep-1998 )
Resigned Director: SHLOMO SALAMA ( DOB: Aug-1945 From: Jul-2007 To: Feb-2008 )
Resigned Director: SECOND BOARD LIMITED ( DOB: May-1988 From: Oct-1997 To: Jun-2007 )
Resigned Director: ELAN SHASHA ( DOB: Jan-1959 From: Sep-1991 To: Feb-2008 )
Resigned Director: DANIEL CLAUDE TAMMAN ( DOB: Mar-1963 From: Dec-1994 To: Feb-2008 )
Resigned Director: GEOFFREY MAURICE WISENFELD ( DOB: Mar-1930 From: Aug-1991 To: Mar-1995 )
Resigned Secretary: BRIAN JOSEPH MANTON ( DOB: Mar-1942 From: Mar-1995 To: Oct-1997 )
Resigned Secretary: SHLOMO SALAMA ( DOB: Aug-1945 From: Oct-1997 To: Sep-1998 )
Resigned Secretary: DANIEL CLAUDE TAMMAN ( DOB: Mar-1963 From: Sep-1998 To: Feb-2008 )
Resigned Secretary: GEOFFREY MAURICE WISENFELD ( DOB: Mar-1930 From: Aug-1991 To: Mar-1995 )
Persons of Significant Control:
Keysave Investments Limited, 68 Grafton Way, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)