Company information:
Lugano Properties Limited (No: 03379647)
Address: 1 MARYLEBONE MEWS, LONDON, W1G 8PU
Status: Active
Incorporated: 06-Feb-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL KEVIN RICHARDS ( DOB: Dec-1960 From: Jun-1997 )
Current Director: ROBERT DAVID ROCKLIN ( DOB: Nov-1960 From: Jun-1997 )
Current Secretary: ROBERT DAVID ROCKLIN ( From: Nov-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: SARAH HERMINE KRAETER ( DOB: Mar-1965 From: Sep-1998 To: Nov-2017 )
Resigned Secretary: ROBERT DAVID ROCKLIN ( DOB: Nov-1960 From: Jun-1997 To: Sep-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1997 To: Jun-1997 )
Persons of Significant Control:
Rubicon West Ltd, 1 Marylebone Mews, London, W1G 8PU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)