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LONESTAR PROPERTIES LIMITED

LONESTAR PROPERTIES LIMITED is an active private limited company, incorporated on 23 July 1992. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Abercorn Place, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. LONESTAR PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02733855
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 112 ABERCORN PLACE
Post TownLONDON
PostcodeNW8 9XP

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
LONESTAR PROPERTIES LIMITED

Directors

(The company's officers)
MS IRYNA PAVLOVNA BURIANOVA
(~52 year old British national)
12 ABERCORN PLACE, LONDON, NW8 9XP, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 24/06/2012
LILY TSE KWAN CHOY
(~58 year old British national)
14 ABERCORN PLACE, ST JOHN'S WOOD, LONDON, NW8 9XP
  • Current Director
  • Gives occupation as BUSINESSWOMAN
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2006
MR XAVIER LECACHEUR
(~64 year old French national)
14A ABERCORN PLACE, LONDON, NW8 9XP, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/07/2015
MR SERGEY SILKIN
(~56 year old British national)
FLAT 1 12 ABERCORN PLACE, LONDON, NW8 9XP
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 01/06/2007
MR SERGEY SILKIN
(~56 year old British national)
FLAT 1 12 ABERCORN PLACE, LONDON, NW8 9XP
  • Current Secretary
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 29/06/2008

Shareholders

(Persons of Significant Control)
Mr Sergey Silkin
(~56 year old British national)
12, Abercorn Place, Flat 1, London, NW8 9XP, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Iryna Pavlovna Burianova
(~52 year old British national)
12, Abercorn Place, Flat 1, London, NW8 9XP, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS IRYNA PAVLOVNA BURIANOVA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LONESTAR PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW8 9XP.

Map of LONESTAR PROPERTIES LIMITED at local scale
Map of LONESTAR PROPERTIES LIMITED at local scale
Map of LONESTAR PROPERTIES LIMITED at district scale
Map of LONESTAR PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW8 9XP

Other companies with registered offices in NW8 9XP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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