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Nom

Lillie Square GP Limited

Adresse
15 Grosvenor Street
London
W1K 4QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
11 août 2017
Company Register Address Regal House
London
WC2E 8BU
Société Numéro de Registre 07696132 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Seagrave Road GP Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capital & Counties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00280739 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 06/07/2011 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, Ian James London, United Kingdom Status: Active Notified: 30/08/2012 Date of Birth: 07/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kwok, Edward 30 Harbour Road, Wanchai, Hong Kong Status: Active Notified: 10/12/2014 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British
    Kwok, Raymond Ping Luen Wanchai, Hong Kong Status: Active Notified: 30/08/2012 Date of Birth: 04/1953 Occupation: None Role: Director Country of Residence: Hong Kong Nationality: British
    Lui, Ting 30 Harbour Road, Wanchai, Hong Kong Status: Active Notified: 10/12/2014 Date of Birth: 06/1954 Occupation: Director, None Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 06/07/2011 Role: Secretary
    Tsang, Terrence 30 Harbour Road, Wanchai, Hong Kong Status: Ceased Notified: 10/12/2014 Ceased: 23/09/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (3)

    gb-flag Lillie Square Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 08594669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lillie Square Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08922439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lillie Square Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07696293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more