Company information:
Lagonda Selsdon Propco Limited (No: 04216938)
Address: 4TH FLOOR, 22, BAKER STREET, LONDON, W1U 3BW, ENGLAND
Status: Active
Incorporated: 15-May-2001
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 27-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GERALDINE JOSEPHINE GALLAGHER ( DOB: Oct-1965 From: Jan-2014 )
Current Director: MANISH MANSUKHLAL GUDKA ( DOB: Jul-1970 From: Jan-2022 )
Current Director: GAIL SUSAN HUNTER ( DOB: Jul-1963 From: Dec-2011 )
Current Director: SURAJ RASHMIKANT SHAH ( DOB: Jan-1982 From: Dec-2022 )
Resigned Director: MATTHEW EDWARD BENNISON ( DOB: Sep-1972 From: Dec-2011 To: Jan-2014 )
Resigned Director: TIMOTHY JOHN DONALD BOAG ( DOB: Nov-1964 From: May-2001 To: Sep-2006 )
Resigned Director: JAMES ALEXANDER BURRELL ( DOB: Jul-1974 From: Nov-2014 To: Jan-2022 )
Resigned Director: PAUL CARPENTER ( DOB: Dec-1956 From: May-2001 To: Sep-2006 )
Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969 From: Sep-2004 To: Sep-2006 )
Resigned Director: MEENAL DEVANI ( DOB: Dec-1975 From: Jan-2022 To: Dec-2022 )
Resigned Director: STEPHEN BRIAN EIGHTEEN ( DOB: Jun-1958 From: Aug-2001 To: Jun-2006 )
Resigned Director: JAMES ROBERT ELTON ( DOB: Feb-1967 From: Dec-2006 To: Dec-2008 )
Resigned Director: JOHN FRASER GREENSHIELDS ( DOB: Jun-1970 From: Jun-2002 To: Sep-2004 )
Resigned Director: JOHN PATRICK HOURICAN ( From: Aug-2001 To: Jun-2002 )
Resigned Director: GAIL SUSAN HUNTER ( DOB: Jul-1963 From: Sep-2006 To: Dec-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: NEAL ST JOHN MOY ( DOB: Apr-1967 From: Mar-2005 To: Sep-2006 )
Resigned Director: IAIN LEITH JOHNSTON ROBERTSON ( From: Aug-2001 To: Mar-2004 )
Resigned Director: JEREMY GODFREY ROBSON ( DOB: Mar-1968 From: Mar-2005 To: Sep-2006 )
Resigned Director: MARK LEE TAGLIAFERRI ( DOB: Feb-1963 From: Dec-2011 To: Dec-2011 )
Resigned Director: ANTHONY GERRARD TROY ( DOB: Aug-1962 From: Dec-2011 To: Jan-2022 )
Resigned Director: PETER JAMES WHITBY ( DOB: Apr-1965 From: May-2001 To: Aug-2001 )
Resigned Director: ROBERT DAVID WHITTON ( DOB: Oct-1962 From: Jul-2007 To: May-2008 )
Resigned Secretary: AAIM SECRETARIAL SERVICES LTD ( From: Aug-2007 To: Feb-2010 )
Resigned Secretary: PAUL EUGENE BARTLETT ( DOB: Aug-1966 From: May-2001 To: May-2004 )
Resigned Secretary: MATTHEW EDWARD BENNISON ( From: Dec-2011 To: Jan-2014 )
Resigned Secretary: MARCOS CASTRO ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: GERALDINE JOSEPHINE GALLAGHER ( DOB: Oct-1965 From: Sep-2006 To: Dec-2006 )
Resigned Secretary: ANNABEL SUSAN GRAHAM ( DOB: Jan-1976 From: Nov-2005 To: Sep-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: DOMENICO SIDOLI ( DOB: Feb-1955 From: Dec-2006 To: Aug-2007 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: May-2004 To: Nov-2005 )
Persons of Significant Control:
Selsdon Estates Property Llp, 4th Floor 22 Baker Street, London, W1U 3BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-21)
Principal Hayley Group Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-01-16)
De Vere Selsdon Estate Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-16, Ceased: 2022-01-21)