LIC II (GENERAL PARTNER) LIMITED
LONDON

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Company number 05632829
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address ONE, CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of LIC II (GENERAL PARTNER) LIMITED are www.liciigeneralpartner.co.uk, and www.lic-ii-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lic Ii General Partner Limited is a Private Limited Company. The company registration number is 05632829. Lic Ii General Partner Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Lic Ii General Partner Limited is One Curzon Street London W1j 5hd. . COULTON, Michael Robert is a Secretary of the company. JACOBSON, Jeff Adrian is a Director of the company. LYON, James Scott is a Director of the company. PATEL, Sunil is a Director of the company. TRIPP, Alan is a Director of the company. Secretary BLACKMORE, Colin has been resigned. Secretary POLLARD, Martin Lewis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LLOYD-HURWITZ, Susan Jane has been resigned. Director MANLEY, Peter Malcolm has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COULTON, Michael Robert
Appointed Date: 09 June 2015
Director
JACOBSON, Jeff Adrian
Appointed Date: 23 November 2005
64 years old
Director
LYON, James Scott
Appointed Date: 20 January 2006
61 years old
Director
PATEL, Sunil
Appointed Date: 07 November 2006
64 years old
Director
TRIPP, Alan
Appointed Date: 12 October 2012
65 years old

Resigned Directors

Secretary
BLACKMORE, Colin
Resigned: 09 June 2015
Appointed Date: 16 April 2014
Secretary
POLLARD, Martin Lewis
Resigned: 16 April 2014
Appointed Date: 23 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Director
LLOYD-HURWITZ, Susan Jane
Resigned: 12 October 2012
Appointed Date: 25 May 2010
58 years old
Director
MANLEY, Peter Malcolm
Resigned: 09 August 2006
Appointed Date: 23 November 2005
70 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 31 December 2009
Appointed Date: 07 November 2006
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Lasalle Investment Management
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIC II (GENERAL PARTNER) LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
11 Nov 2015
Group of companies' accounts made up to 31 December 2014
10 Jun 2015
Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015
...
... and 49 more events
01 Dec 2005
New director appointed
01 Dec 2005
New director appointed
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
23 Nov 2005
Incorporation

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