LAWNSWOOD NOMINEES(HOLDINGS)LIMITED

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Company number 00635611
Status Active
Incorporation Date 24 August 1959
Company Type Private Limited Company
Address 30 PORTLAND PLACE, LONDON, W1B 1LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of LAWNSWOOD NOMINEES(HOLDINGS)LIMITED are www.lawnswood.co.uk, and www.lawnswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Lawnswood Nominees Holdings Limited is a Private Limited Company. The company registration number is 00635611. Lawnswood Nominees Holdings Limited has been working since 24 August 1959. The present status of the company is Active. The registered address of Lawnswood Nominees Holdings Limited is 30 Portland Place London W1b 1lz. . HAILS-SMITH, Philippe Paul is a Secretary of the company. CORDELL, Sheldon Andrew is a Director of the company. HAILS-SMITH, Philippe Paul is a Director of the company. Secretary CLIFTON, David Richard Granger has been resigned. Director BAGLEE, Paul Alexander Robert has been resigned. Director CHIAPPE, Paul Anthony has been resigned. Director CLIFTON, David Richard Granger has been resigned. Director CORDELL, Sheldon Andrew has been resigned. Director WILSON, Paul Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAILS-SMITH, Philippe Paul
Appointed Date: 01 May 2013
Director
CORDELL, Sheldon Andrew
Appointed Date: 05 August 2013
70 years old
Director
HAILS-SMITH, Philippe Paul
Appointed Date: 06 January 2012
51 years old

Resigned Directors

Secretary
CLIFTON, David Richard Granger
Resigned: 01 May 2013
Director
BAGLEE, Paul Alexander Robert
Resigned: 01 December 2008
73 years old
Director
CHIAPPE, Paul Anthony
Resigned: 29 February 2012
Appointed Date: 08 January 2009
56 years old
Director
CLIFTON, David Richard Granger
Resigned: 01 May 2013
70 years old
Director
CORDELL, Sheldon Andrew
Resigned: 05 April 2013
70 years old
Director
WILSON, Paul Ian
Resigned: 20 September 2002
90 years old

LAWNSWOOD NOMINEES(HOLDINGS)LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
15 Sep 2015
Accounts for a dormant company made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 67 more events
29 Apr 1988
Accounts made up to 31 March 1988
29 Apr 1988
Return made up to 31/12/87; full list of members
28 Apr 1987
Accounts made up to 31 March 1987
28 Apr 1987
Return made up to 31/12/86; full list of members
24 Aug 1959
Certificate of incorporation

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