Company information:
Lancaster General Partner Limited (No: 05452195)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active
Incorporated: 13-May-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 41100 - Development of building projects
Current Director: GAVIN BERGIN ( DOB: Feb-1990 From: Jul-2023 )
Current Director: ALEXANDER CHRISTOFIS ( DOB: Nov-1979 From: Dec-2023 )
Current Director: JONATHAN DAVID TAYLOR ( DOB: Apr-1983 From: Feb-2024 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Oct-2015 )
Resigned Director: 25 NOMINEES LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Director: WILLIAM STEPHEN ATKINSON ( DOB: Mar-1983 From: Nov-2012 To: Jul-2018 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Aug-2007 To: Jan-2008 )
Resigned Director: DV3 ADMINISTRATION UK 1 LIMITED ( From: Jul-2005 To: Nov-2012 )
Resigned Director: DV3 ADMINISTRATION UK 2 LIMITED ( From: Jul-2005 To: Nov-2012 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Nov-2012 To: Apr-2017 )
Resigned Director: JOZEF HENDRIKS ( DOB: Jan-1953 From: Sep-2008 To: Nov-2012 )
Resigned Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965 From: Oct-2007 To: Jan-2008 )
Resigned Director: CHARLES SHERIDAN ALEXANDER MAUDSLEY ( DOB: Sep-1964 From: Nov-2012 To: Mar-2019 )
Resigned Director: PHILIP HARTLEY MILLER ( DOB: Oct-1956 From: Jul-2005 To: Jan-2008 )
Resigned Director: CATHERINE FIONA SAYERS ( DOB: Jun-1991 From: Nov-2023 To: Jan-2024 )
Resigned Director: NICK TAUNT ( DOB: Feb-1986 From: Jul-2023 To: Dec-2023 )
Resigned Director: RICHARD JOHN WISE ( DOB: Jun-1963 From: Nov-2012 To: Mar-2023 )
Resigned Director: MARLENE WOOD ( DOB: Jun-1962 From: Jun-2005 To: Aug-2007 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Secretary: DV3 ADMINISTRATION UK 1 LIMITED ( From: Jan-2008 To: Nov-2012 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Jun-2005 To: Jan-2008 )
Persons of Significant Control:
Lancaster Unit Trust, 47 47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Bl Lancaster Investments Limited, 45 York House, 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)