Company Information for

10 LANCELOT PLACE LIMITED

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,

Company Registration Number

03766624

Private Limited Company

Dissolved

About 10 Lancelot Place Ltd

10 LANCELOT PLACE LIMITED was founded on 1999-05-07 and had its registered office in Birmingham. The company was dissolved on the 2014-03-09 and is no longer trading or active.

Key Data

Company Name

10 LANCELOT PLACE LIMITED

Legal Registered Office

MAZARS LLP
BIRMINGHAM
B3 2RT
Other companies in B3

Previous Names

2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

09/11/1999

Filing Information

Company Number	03766624
Date formed	1999-05-07
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2014-03-09
Type of accounts	DORMANT

Last Datalog update:

2015-05-17 09:27:38

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-03-09

Officer	Role	Occupation	Date Appointed	Country
M&g Management Services Limited	Company Secretary		2006-02-01
Derek James Forbes	Director	FINANCE DIRECTOR	2012-11-29	UNITED KINGDOM
Prudential Property Investment Managers Limited	Director	CORPORATE BODY	2003-09-15

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Trevor John Hankin	Director	2009-02-24	2012-11-29
Martin Richard Moore	Director	1999-10-14	2012-11-29
John Michael Wythe	Director	1999-10-14	2009-02-24
Fiona Jane Molloy	Company Secretary	2001-04-01	2006-01-13
Kerryn Lynn Macdonald	Company Secretary	2004-04-30	2005-03-09
Robert Walker	Company Secretary	2000-04-18	2001-04-01
Angela Sigley	Company Secretary	2000-02-09	2000-04-18
Adam Paul Rutherford	Company Secretary	1999-10-14	2000-02-09
Sisec Limited	Nominated Secretary	1999-05-07	1999-10-14
Loviting Limited	Nominated Director	1999-05-07	1999-10-14
Serjeants' Inn Nominees Limited	Nominated Director	1999-05-07	1999-10-14

Related Directorships for M&g Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
M&g Management Services Limited	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2015-02-18
M&g Management Services Limited	WHARFEDALE ACQUISITIONS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2016-03-17
M&g Management Services Limited	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2016-03-17
M&g Management Services Limited	ZELDA ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&g Management Services Limited	ZELDA ACQUISITIONS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&g Management Services Limited	CITY TOWER LIMITED	Company Secretary	2006-02-01	CURRENT	1984-06-14	Dissolved 2014-03-09
M&g Management Services Limited	NUMBER 90 QUEEN STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&g Management Services Limited	LEGALFUTURE LIMITED	Company Secretary	2006-02-01	CURRENT	1998-09-21	Dissolved 2014-03-09
M&g Management Services Limited	GREAT WESTERN ARCADE 2 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-04-12	Dissolved 2014-03-06
M&g Management Services Limited	SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED	Company Secretary	2006-02-01	CURRENT	1993-02-18	Dissolved 2014-03-06
M&g Management Services Limited	QUEEN STREET PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&g Management Services Limited	PROSPECT WEST MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1990-01-19	Dissolved 2014-03-06
M&g Management Services Limited	CATHEDRAL INVESTMENT PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1992-07-08	Dissolved 2014-03-06
M&g Management Services Limited	PRUDENTIAL FARNBOROUGH LIMITED	Company Secretary	2006-02-01	CURRENT	2004-05-11	Dissolved 2015-03-05
M&g Management Services Limited	100 OLD BROAD STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1985-04-10	Dissolved 2014-03-09
M&g Management Services Limited	INFRACAPITAL NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-19	Dissolved 2016-09-06
M&g Management Services Limited	EDGER INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	1955-01-17	Active
M&g Management Services Limited	FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)	Company Secretary	2006-02-01	CURRENT	1931-04-20	Active
M&g Management Services Limited	PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1972-03-06	Liquidation
M&g Management Services Limited	WARREN FARM OFFICE VILLAGE LIMITED	Company Secretary	2006-02-01	CURRENT	1990-10-25	Liquidation
M&g Management Services Limited	THE HUB (WITTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	2004-07-05	Dissolved 2018-06-20
M&g Management Services Limited	BWAT RETAIL NOMINEE (2) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	BWAT RETAIL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	CRIBBS MALL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	INFRACAPITAL GP LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-18	Active
M&g Management Services Limited	INFRACAPITAL SLP LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-18	Active
M&g Management Services Limited	M&G INVESTMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1968-08-05	Active
M&g Management Services Limited	SMITHFIELD LIMITED	Company Secretary	2006-02-01	CURRENT	1994-12-12	Active
M&g Management Services Limited	WESTWACKER LIMITED	Company Secretary	2006-02-01	CURRENT	1994-12-12	Active
M&g Management Services Limited	PPM CAPITAL (HOLDINGS) LIMITED	Company Secretary	2006-02-01	CURRENT	1999-10-04	Active
M&g Management Services Limited	M&G REAL ESTATE LIMITED	Company Secretary	2006-02-01	CURRENT	1999-10-04	Active
M&g Management Services Limited	M & G INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	2001-01-03	Active
M&g Management Services Limited	PPMC FIRST NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2002-02-08	Active
M&g Management Services Limited	M&G FOUNDERS 1 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-03-21	Active
M&g Management Services Limited	HOLBORN BARS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	1989-01-13	Liquidation
M&g Management Services Limited	CANADA PROPERTY HOLDINGS LIMITED	Company Secretary	2006-02-01	CURRENT	2002-04-12	Active
M&g Management Services Limited	MANCHESTER NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2005-01-26	Active
M&g Management Services Limited	EURO SALAS PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1991-12-05	Dissolved 2018-08-09
M&g Management Services Limited	THE HEIGHTS MANAGEMENT COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	1992-01-31	Active
M&g Management Services Limited	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1986-09-30	Active
M&g Management Services Limited	STAPLE NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	1986-11-24	Liquidation
M&g Management Services Limited	PRUDENTIAL UNIT TRUSTS LIMITED	Company Secretary	2006-02-01	CURRENT	1984-02-29	Active
M&g Management Services Limited	PRUDENTIAL PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	1984-11-13	Liquidation
M&g Management Services Limited	M&G TRUSTEE COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	1984-11-13	Active
M&g Management Services Limited	M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2001-04-06	Active
M&g Management Services Limited	WESSEX GATE LIMITED	Company Secretary	2006-02-01	CURRENT	2001-07-23	Active
M&g Management Services Limited	M&G IMPPP 1 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-02-26	Active
M&g Management Services Limited	STABLEVIEW LIMITED	Company Secretary	2006-02-01	CURRENT	2005-07-13	Active

Related Directorships for Derek James Forbes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Derek James Forbes	ELMBRIDGE VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	1991-09-10	Active
Derek James Forbes	LIME TREE VILLAGE (MANAGEMENT) LIMITED	Director	2018-04-30	CURRENT	2003-05-18	Active
Derek James Forbes	BLAGDON VILLAGE (MANAGEMENT) LIMITED	Director	2018-04-30	CURRENT	2003-11-28	Active
Derek James Forbes	CHARTERS VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2012-12-05	Active
Derek James Forbes	MINSTRELS VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2006-03-27	Active
Derek James Forbes	THAMESFIELD MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2006-04-13	Active
Derek James Forbes	ROSELAND MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2007-02-19	Active
Derek James Forbes	MAYFORD GRANGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2008-09-09	Active
Derek James Forbes	RV AVONPARK VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2010-11-08	Active
Derek James Forbes	THE PRIORY VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2011-10-07	Active
Derek James Forbes	RV MOAT HOUSE MANAGEMENT LTD	Director	2018-04-30	CURRENT	2013-09-05	Active
Derek James Forbes	CEDARS VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	1994-10-26	Active
Derek James Forbes	CASTLE VILLAGE MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	1999-07-14	Active
Derek James Forbes	GITTISHAM HILL PARK MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	2008-06-26	Active
Derek James Forbes	ANDOVER DATA CENTRE GP LIMITED	Director	2016-09-15	CURRENT	2015-11-19	Liquidation
Derek James Forbes	CRE UK 8 GP LIMITED	Director	2016-08-01	CURRENT	2014-02-20	Active
Derek James Forbes	UK LONG LEASE PROPERTY (GP) LIMITED	Director	2016-06-09	CURRENT	2012-10-19	Active
Derek James Forbes	UK LONG LEASE PROPERTY NOMINEE 1 LIMITED	Director	2016-06-09	CURRENT	2012-11-14	Active
Derek James Forbes	UK LONG LEASE PROPERTY NOMINEE 2 LIMITED	Director	2016-06-09	CURRENT	2012-11-15	Active
Derek James Forbes	GRACECHURCH HOTEL OPERATOR LIMITED	Director	2016-02-25	CURRENT	2006-11-27	Active
Derek James Forbes	ST PAUL'S HOTEL OPERATOR LIMITED	Director	2016-02-25	CURRENT	2006-11-27	Active
Derek James Forbes	ST PAUL'S GENERAL PARTNER LIMITED	Director	2016-02-25	CURRENT	2006-11-27	Active
Derek James Forbes	GRACECHURCH GENERAL PARTNER LIMITED	Director	2016-02-25	CURRENT	2006-11-27	Active
Derek James Forbes	GRACECHURCH NOMINEE LIMITED	Director	2016-02-25	CURRENT	2006-11-27	Active
Derek James Forbes	ST PAUL'S NOMINEE LIMITED	Director	2016-02-25	CURRENT	2006-11-27	Active
Derek James Forbes	TEMPLE WAY (DEVCO) LIMITED	Director	2015-12-22	CURRENT	2015-12-22	Active
Derek James Forbes	CITY TOWER LIMITED	Director	2012-11-29	CURRENT	1984-06-14	Dissolved 2014-03-09
Derek James Forbes	NUMBER 90 QUEEN STREET LIMITED	Director	2012-11-29	CURRENT	1994-08-17	Dissolved 2014-03-06
Derek James Forbes	LEGALFUTURE LIMITED	Director	2012-11-29	CURRENT	1998-09-21	Dissolved 2014-03-09
Derek James Forbes	GREAT WESTERN ARCADE 2 LIMITED	Director	2012-11-29	CURRENT	2002-04-12	Dissolved 2014-03-06
Derek James Forbes	SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED	Director	2012-11-29	CURRENT	1993-02-18	Dissolved 2014-03-06
Derek James Forbes	QUEEN STREET PROPERTIES LIMITED	Director	2012-11-29	CURRENT	1994-08-17	Dissolved 2014-03-06
Derek James Forbes	PROSPECT WEST MANAGEMENT LIMITED	Director	2012-11-29	CURRENT	1990-01-19	Dissolved 2014-03-06
Derek James Forbes	CATHEDRAL INVESTMENT PROPERTIES LIMITED	Director	2012-11-29	CURRENT	1992-07-08	Dissolved 2014-03-06
Derek James Forbes	100 OLD BROAD STREET LIMITED	Director	2012-11-29	CURRENT	1985-04-10	Dissolved 2014-03-09
Derek James Forbes	ASCENT INSURANCE BROKERS LIMITED	Director	2012-10-08	CURRENT	2003-06-10	Dissolved 2014-11-13
Derek James Forbes	THAMES INSURANCE BROKERS LIMITED	Director	2012-09-12	CURRENT	1980-07-15	Dissolved 2014-11-13
Derek James Forbes	ASCENT HOLDINGS LIMITED	Director	2012-07-25	CURRENT	2008-12-01	Dissolved 2014-11-13
Derek James Forbes	ASCENT INSURANCE MANAGEMENT LIMITED	Director	2012-07-25	CURRENT	2008-12-01	Dissolved 2014-11-13

Related Directorships for Prudential Property Investment Managers Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Prudential Property Investment Managers Limited	GREAT WESTERN ARCADE 2 LIMITED	Director	2004-03-12	CURRENT	2002-04-12	Dissolved 2014-03-06
Prudential Property Investment Managers Limited	PROSPECT WEST MANAGEMENT LIMITED	Director	2003-09-15	CURRENT	1990-01-19	Dissolved 2014-03-06
Prudential Property Investment Managers Limited	CITY TOWER LIMITED	Director	2003-06-23	CURRENT	1984-06-14	Dissolved 2014-03-09
Prudential Property Investment Managers Limited	NUMBER 90 QUEEN STREET LIMITED	Director	2003-06-23	CURRENT	1994-08-17	Dissolved 2014-03-06
Prudential Property Investment Managers Limited	QUEEN STREET PROPERTIES LIMITED	Director	2003-06-23	CURRENT	1994-08-17	Dissolved 2014-03-06
Prudential Property Investment Managers Limited	100 OLD BROAD STREET LIMITED	Director	2003-06-23	CURRENT	1985-04-10	Dissolved 2014-03-09