OpenCompanies

Lexington Apartments Management Limited

Company number
03315727
Status
Active
Type
Ltd
Incorporated
10 Feb 1997
Nature of business
Residents property management

Registered office

Co James Andrew Residential Ltd
20 Bedford Square
London
WC1B 3HH

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 10 Feb 1997 17 Feb 1997
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Feb 1997 17 Feb 1997
CROCKER, Paul Director 17 Feb 1997 10 Jul 2000
CROCKER, Paul Secretary 17 Feb 1997 10 Jul 2000
CROCKER, Howard Henry Director 17 Feb 1997 10 Jul 2000
STEINHOUSE, Robert Director 10 Jul 2000 20 Mar 2001
FITZPATRICK, Patrick Secretary 10 Jul 2000 20 Mar 2001
JEFFERSON, Nicholas Philip Secretary 20 Mar 2001 9 Apr 2002
ARANTES, Raul Jumgueira Director 20 Mar 2001 19 Nov 2002
PROWSE, Clare Director 19 Nov 2002 7 Oct 2003
E L SERVICES LIMITED Corporate-Secretary 9 Apr 2002 27 Oct 2003
BOS, Jan Willem Daniel Director 1 Apr 2002 1 Feb 2004
MOOREY, Timothy John Director 20 Mar 2001 12 Feb 2004
FITZPATRICK, Patrick Rickard Murphy Director 29 Apr 2001 7 Apr 2004
JENNINGS, Geoffrey Michael Secretary 1 Jun 2004 30 Jun 2004
JENNINGS, Geoffrey Michael Director 19 Nov 2002 30 Jun 2004
BURTON, Stephen William Director 7 Apr 2004 24 Feb 2005
KENNY, John Secretary 25 Oct 2004 6 Sep 2005
MATHEWS, Joela Teresa Marianne Director 21 Jul 2004 21 Sep 2005
BALKWILL, Frances Rosemary, Professor Director 15 Apr 2004 21 Sep 2005
BROWN, Ann Director 1 Feb 2004 21 Sep 2005
BURN, Stephen Brian Secretary 6 Sep 2005 24 Jan 2006
BURN, Stephen Brian Director 23 Feb 2005 24 Jan 2006
CONWAY, Allan Brian Director 21 Jul 2004 20 Sep 2006
FEDIDA, Carol Director 19 Nov 2002 10 Nov 2006
BROWN, Alison Marie Director 21 Jul 2004 1 Dec 2006
SHIPLEY, Michael Edward, Dr Director 21 Sep 2005 11 Oct 2007
FEDIDA, Carol Secretary 24 Jan 2006 11 Mar 2008
YANG, Jing, Dr Director 11 Oct 2007 20 Mar 2009
BARTON, Siara Director 11 Oct 2007 30 Nov 2009
MATTHEWS, Joela Director 30 Sep 2008 12 Oct 2010
COX, David Graham Director 11 Oct 2007 12 Oct 2010
HENLEY, Anna Director 1 Jan 2007 12 Oct 2010
KENNY, John Director 1 Apr 2002 12 Oct 2010
HODGSON-HESS, Michael Andrew Director 12 Oct 2010 27 Mar 2011
O'HALLORAN, Thomas Director 12 Oct 2010 3 Aug 2011
MCALPINE, Yvonne Director 10 Nov 2008 6 Oct 2011
BROWN, Carol Margaret Director 1 Jan 2007 25 Oct 2011
BROWN, Carol Margaret Secretary 11 Mar 2008 11 Feb 2012
DELANEY, Tracey Director 3 Oct 2012 28 Jan 2014
BALKWILL, Frances Rosemary, Professor Director 12 Oct 2010 20 Sep 2014
LAMBERTS SURVEYORS LIMITED Corporate-Secretary 11 Dec 2012 30 Sep 2014
HENLEY, Anna Director 6 Oct 2011 2 Dec 2014
MATTER, Karl, Professor Director 5 Oct 2011 2 Dec 2015
EKANAYAKE, Jinendra, Dr Director 15 Oct 2013 13 Dec 2016
KENNY, John Director 1 Oct 2011 13 Dec 2016
GRAYS INN SECURITIES LIMITED Corporate-Director 15 Feb 2016 20 Feb 2018
HENLEY, Anna Director 4 May 2017 17 Jun 2018
SEET, Joe Lip Poh Director 15 Oct 2013 8 Jul 2018
BUN HILL FIELDS LTD Corporate-Director 11 Aug 2017 24 Feb 2024
GRAY'S INN SECURITIES LIMITED Corporate-Director 15 Feb 2016 24 Feb 2024
AVS SECRETARIES LIMITED Corporate-Secretary 14 May 2018 4 May 2026
ELIONE CONSULTING Corporate-Secretary 4 May 2026 17 Jul 2026
BALKWILL, Frances Rosemary, Professor Director 9 Jul 2018
CHESTER, Ian John Director 9 Jul 2018
HUGHES, Christopher Charles Director 9 Jul 2018

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