LISSON HOUSE MANAGEMENT LIMITED
LONDON

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Company number 02821979
Status Active
Incorporation Date 27 May 1993
Company Type Private Limited Company
Address LISSON HOUSE, 51 LISSON STREET, LONDON, NW1 5DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 17 ; Total exemption small company accounts made up to 24 March 2016; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of LISSON HOUSE MANAGEMENT LIMITED are www.lissonhousemanagement.co.uk, and www.lisson-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Lisson House Management Limited is a Private Limited Company. The company registration number is 02821979. Lisson House Management Limited has been working since 27 May 1993. The present status of the company is Active. The registered address of Lisson House Management Limited is Lisson House 51 Lisson Street London Nw1 5de. . AKBAR, Sabiha is a Secretary of the company. AKBAR, Sabiha is a Director of the company. SCHRODER, Frank is a Director of the company. Secretary PICKERING, Tina has been resigned. Secretary SEDDON, Michael John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMOUR, Donald has been resigned. Director DOOLAN, James Peter has been resigned. Director JACKSON, Karen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACDONALD, Alistair Donald has been resigned. Director PICKERING, Tina has been resigned. Director RATTANSI, Zarin Pyarally has been resigned. Director SEDDON, Michael John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AKBAR, Sabiha
Appointed Date: 29 February 1996
Director
AKBAR, Sabiha
Appointed Date: 06 September 1994
80 years old
Director
SCHRODER, Frank
Appointed Date: 31 October 2005
52 years old

Resigned Directors

Secretary
PICKERING, Tina
Resigned: 28 February 1996
Appointed Date: 18 July 1995
Secretary
SEDDON, Michael John
Resigned: 18 July 1995
Appointed Date: 01 June 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 May 1993
Appointed Date: 27 May 1993
Director
ARMOUR, Donald
Resigned: 28 December 1995
Appointed Date: 11 January 1994
85 years old
Director
DOOLAN, James Peter
Resigned: 16 April 1999
Appointed Date: 01 February 1996
51 years old
Director
JACKSON, Karen
Resigned: 31 August 1995
Appointed Date: 11 January 1994
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 May 1993
Appointed Date: 27 May 1993
Director
MACDONALD, Alistair Donald
Resigned: 06 September 1994
Appointed Date: 01 June 1993
79 years old
Director
PICKERING, Tina
Resigned: 28 February 1996
Appointed Date: 11 January 1994
66 years old
Director
RATTANSI, Zarin Pyarally
Resigned: 18 September 2013
Appointed Date: 01 February 1996
86 years old
Director
SEDDON, Michael John
Resigned: 06 April 1995
Appointed Date: 01 June 1993
85 years old

LISSON HOUSE MANAGEMENT LIMITED Events

05 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 17
05 Jun 2016
Total exemption small company accounts made up to 24 March 2016
20 Jun 2015
Total exemption small company accounts made up to 24 March 2015
09 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 17
12 Jun 2014
Total exemption small company accounts made up to 24 March 2014
...
... and 69 more events
04 May 1994
Accounting reference date shortened from 31/05 to 24/03
07 Jun 1993
New director appointed
07 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1993
Registered office changed on 07/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP
27 May 1993
Incorporation

LISSON HOUSE MANAGEMENT LIMITED Charges

16 August 2007
Legal charge
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: Shahela Atif
Description: Lisson house lisson street london t/no 121118.

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