LILLIE SQUARE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QZ

Company number 08922439
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
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 fifteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Leigh Mccaveny as a secretary on 6 May 2016. The most likely internet sites of LILLIE SQUARE MANAGEMENT LIMITED are www.lilliesquaremanagement.co.uk, and www.lillie-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Lillie Square Management Limited is a Private Limited Company. The company registration number is 08922439. Lillie Square Management Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Lillie Square Management 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 YUEN CHAN, Kui has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 06 May 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 04 March 2014
Director
HAWKSWORTH, Ian David
Appointed Date: 04 March 2014
59 years old
Director
LUI, Ting
Appointed Date: 27 March 2014
71 years old
Director
TSANG, Terrence
Appointed Date: 10 December 2014
50 years old
Director
YARDLEY, Gary James
Appointed Date: 04 March 2014
60 years old

Resigned Directors

Director
YUEN CHAN, Kui
Resigned: 10 December 2014
Appointed Date: 27 March 2014
79 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 MANAGEMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Appointment of Leigh Mccaveny as a secretary on 6 May 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
08 May 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
08 May 2014
Appointment of Kui Yuen Chan as a director
08 May 2014
Appointment of Ting Lui as a director
02 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LILLIE SQUARE MANAGEMENT LIMITED Charges

30 May 2014
Charge code 0892 2439 0002
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: Contains fixed charge…
30 May 2014
Charge code 0892 2439 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: First fixed charge over: 1) all other land owned by the…

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