LILLIE SQUARE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QZ

Company number 08594669
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Appointment of Leigh Mccaveny as a secretary on 6 May 2016. The most likely internet sites of LILLIE SQUARE DEVELOPMENTS LIMITED are www.lilliesquaredevelopments.co.uk, and www.lillie-square-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Lillie Square Developments Limited is a Private Limited Company. The company registration number is 08594669. Lillie Square Developments Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Lillie Square Developments Limited is 15 Grosvenor Street London W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. HAWKSWORTH, Ian David is a Director of the company. LUI, Ting is a Director of the company. TSANG, Terrence is a Director of the company. YARDLEY, Gary James is a Director of the company. Director CHAN, Kui Yuen has been resigned. Director DAS, Soumen has been resigned. Director HENDERSON, Ian James has been resigned. Director TATTAR, Balbinder Singh has been resigned. Director YARDLEY, Gary James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 06 May 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 02 July 2013
Director
HAWKSWORTH, Ian David
Appointed Date: 02 July 2013
59 years old
Director
LUI, Ting
Appointed Date: 24 July 2013
71 years old
Director
TSANG, Terrence
Appointed Date: 10 December 2014
50 years old
Director
YARDLEY, Gary James
Appointed Date: 24 April 2014
60 years old

Resigned Directors

Director
CHAN, Kui Yuen
Resigned: 10 December 2014
Appointed Date: 24 July 2013
79 years old
Director
DAS, Soumen
Resigned: 24 July 2013
Appointed Date: 02 July 2013
49 years old
Director
HENDERSON, Ian James
Resigned: 16 April 2014
Appointed Date: 24 July 2013
82 years old
Director
TATTAR, Balbinder Singh
Resigned: 24 July 2013
Appointed Date: 02 July 2013
61 years old
Director
YARDLEY, Gary James
Resigned: 24 July 2013
Appointed Date: 02 July 2013
60 years old

Persons With Significant Control

Lillie Square Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LILLIE SQUARE DEVELOPMENTS LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
01 Jul 2016
Appointment of Leigh Mccaveny as a secretary on 6 May 2016
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
30 Apr 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
26 Jul 2013
Termination of appointment of Gary Yardley as a director
26 Jul 2013
Termination of appointment of Soumen Das as a director
26 Jul 2013
Termination of appointment of Balbinder Tattar as a director
12 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LILLIE SQUARE DEVELOPMENTS LIMITED Charges

30 May 2014
Charge code 0859 4669 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: Contains fixed charge…
30 May 2014
Charge code 0859 4669 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: First legal mortgage over the following:. A) land known as…

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