LEES PLACE PROPERTY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 05545682
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address GEORGE HAY & COMPANY, 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEES PLACE PROPERTY LIMITED are www.leesplaceproperty.co.uk, and www.lees-place-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lees Place Property Limited is a Private Limited Company. The company registration number is 05545682. Lees Place Property Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Lees Place Property Limited is George Hay Company 83 Cambridge Street Pimlico London Sw1v 4ps. . MELLERSH & HARDING LLP is a Secretary of the company. BENJAMIN, Isabel is a Director of the company. ROSE, Henrietta is a Director of the company. HERRITOR INVESTMENTS LTD is a Director of the company. KINETIC HOLDINGS LIMITED is a Director of the company. Secretary FISKE, Richard Ernest has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HERRITOR INVESTMENTS LIMITED has been resigned. Director PUREWELL LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELLERSH & HARDING LLP
Appointed Date: 31 October 2011

Director
BENJAMIN, Isabel
Appointed Date: 15 October 2005
86 years old

Director
ROSE, Henrietta
Appointed Date: 24 August 2005
65 years old

Director
HERRITOR INVESTMENTS LTD
Appointed Date: 28 June 2008

Director
KINETIC HOLDINGS LIMITED
Appointed Date: 21 September 2007

Resigned Directors

Secretary
FISKE, Richard Ernest
Resigned: 31 October 2011
Appointed Date: 08 May 2008

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2008
Appointed Date: 24 August 2005

Director
HERRITOR INVESTMENTS LIMITED
Resigned: 28 October 2010
Appointed Date: 28 June 2008

Director
PUREWELL LIMITED
Resigned: 27 June 2008
Appointed Date: 24 August 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

LEES PLACE PROPERTY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4

21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
04 Oct 2005
New secretary appointed
04 Oct 2005
Secretary resigned
26 Sep 2005
New director appointed
26 Sep 2005
Director resigned
24 Aug 2005
Incorporation