LILLIE SQUARE NOMINEE LIMITED
LONDON SEAGRAVE ROAD NOMINEE LIMITED

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Company number 07696293
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Soumen Das as a director on 16 December 2016; Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LILLIE SQUARE NOMINEE LIMITED are www.lilliesquarenominee.co.uk, and www.lillie-square-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Lillie Square Nominee Limited is a Private Limited Company. The company registration number is 07696293. Lillie Square Nominee Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Lillie Square Nominee 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. JOBANPUTRA, Situl Suryakant is a Director of the company. YARDLEY, Gary James is a Director of the company. Director DAS, Soumen has been resigned. Director TATTAR, Balbinder Singh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 06 May 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 07 July 2011
Director
HAWKSWORTH, Ian David
Appointed Date: 07 July 2011
59 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old
Director
YARDLEY, Gary James
Appointed Date: 07 July 2011
60 years old

Resigned Directors

Director
DAS, Soumen
Resigned: 16 December 2016
Appointed Date: 07 July 2011
49 years old
Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 07 July 2011
61 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 NOMINEE LIMITED Events

22 Dec 2016
Termination of appointment of Soumen Das as a director on 16 December 2016
22 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Jul 2016
Appointment of Leigh Mccaveny as a secretary on 6 May 2016
...
... and 13 more events
24 Nov 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
15 Nov 2011
Memorandum and Articles of Association
15 Nov 2011
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2011
Particulars of a mortgage or charge / charge no: 1
07 Jul 2011
Incorporation

LILLIE SQUARE NOMINEE LIMITED Charges

30 May 2014
Charge code 0769 6293 0003
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: Contains fixed charge…
30 May 2014
Charge code 0769 6293 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: First legal mortgage over the following:. A) land and…
2 November 2011
Debenture
Delivered: 15 November 2011
Status: Satisfied on 14 May 2012
Persons entitled: Irish Bank Resolution Corporation Limited
Description: Fixed and floating charge over the undertaking and all…

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