LYSIAS PROPERTY MANAGEMENT LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE
Company number 02911159
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Franklin Charles Parkin as a director on 3 January 2017; Accounts for a dormant company made up to 5 April 2016; Termination of appointment of Catherine Brown as a director on 11 July 2016. The most likely internet sites of LYSIAS PROPERTY MANAGEMENT LIMITED are www.lysiaspropertymanagement.co.uk, and www.lysias-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Lysias Property Management Limited is a Private Limited Company. The company registration number is 02911159. Lysias Property Management Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Lysias Property Management Limited is 17 19 Station Road West Oxted Surrey Rh8 9ee. . MACDONALD, Sally Amanda is a Secretary of the company. MACDONALD, Sally Amanda is a Director of the company. PARKIN, Franklin Charles is a Director of the company. RICKETTS, Clive Edward is a Director of the company. Secretary CLARKE, Kerstin Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Catherine has been resigned. Director CLARKE, Kerstin Louise has been resigned. Director GRAY, Neil Dominic has been resigned. Director HENEGHAN, Diane Margaret has been resigned. Director LILES, John Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lysias property management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACDONALD, Sally Amanda
Appointed Date: 27 November 2009

Director
MACDONALD, Sally Amanda
Appointed Date: 17 May 1994
61 years old

Director
PARKIN, Franklin Charles
Appointed Date: 03 January 2017
39 years old

Director
RICKETTS, Clive Edward
Appointed Date: 27 November 2009
57 years old

Resigned Directors

Secretary
CLARKE, Kerstin Louise
Resigned: 27 November 2009
Appointed Date: 17 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1994
Appointed Date: 22 March 1994

Director
BROWN, Catherine
Resigned: 11 July 2016
Appointed Date: 26 April 2012
41 years old

Director
CLARKE, Kerstin Louise
Resigned: 27 November 2009
Appointed Date: 17 May 1994
57 years old

Director
GRAY, Neil Dominic
Resigned: 22 May 1999
Appointed Date: 17 May 1994
56 years old

Director
HENEGHAN, Diane Margaret
Resigned: 23 May 2005
Appointed Date: 22 May 1999
53 years old

Director
LILES, John Christopher
Resigned: 07 August 1998
Appointed Date: 10 July 1994
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 1994
Appointed Date: 22 March 1994

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1994
Appointed Date: 22 March 1994

LYSIAS PROPERTY MANAGEMENT LIMITED Events

05 Jan 2017
Appointment of Franklin Charles Parkin as a director on 3 January 2017
23 Dec 2016
Accounts for a dormant company made up to 5 April 2016
14 Dec 2016
Termination of appointment of Catherine Brown as a director on 11 July 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 8

23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 65 more events
09 Jun 1994
Director resigned;new director appointed

09 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jun 1994
New director appointed

09 Jun 1994
Registered office changed on 09/06/94 from: 1 mitchell lane bristol BS1 6BU

22 Mar 1994
Incorporation