Active
Company Information for LILLIE SQUARE GP LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,
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Company Registration Number
07696132
Private Limited Company
Active |
Company Name | ||
---|---|---|
LILLIE SQUARE GP LIMITED | ||
Legal Registered Office | ||
REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Other companies in W1K | ||
Previous Names | ||
|
Company Number | 07696132 | |
---|---|---|
Company ID Number | 07696132 | |
Date formed | 2011-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-05 23:22:07 |
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Officer | Role | Date Appointed |
---|---|---|
LEIGH MCCAVENY |
||
RUTH ELIZABETH PAVEY |
||
IAN DAVID HAWKSWORTH |
||
IAN JAMES HENDERSON |
||
EDWARD KWOK |
||
RAYMOND PING LUEN KWOK |
||
TING LUI |
||
TING LUI |
||
TERRENCE TSANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KUI YUEN CHAN |
Director | ||
ALAN CHARLES HILL |
Director | ||
SOUMEN DAS |
Director | ||
BALBINDER SINGH TATTAR |
Director | ||
GARY JAMES YARDLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (O) LIMITED | Director | 2017-08-04 | CURRENT | 1985-01-15 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CAPCO LONDON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
LILLIE SQUARE CLUBHOUSE LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
LILLIE SQUARE MANAGEMENT LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
EARLS COURT PARTNERSHIP LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
EC PROPERTIES MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
LILLIE SQUARE DEVELOPMENTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
20 THE PIAZZA LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CAPCO CG 2012 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
34 HENRIETTA STREET LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
EC PROPERTIES GP LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
EC PROPERTIES NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-03-22 | Active | |
EC&O PROPERTIES LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Dissolved 2015-05-12 | |
EC&O LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Liquidation | |
EARLS COURT LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Active | |
CAPCO GROUP TREASURY LIMITED | Director | 2010-04-19 | CURRENT | 2007-12-12 | Active | |
SHAFTESBURY CAPITAL PLC | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
CAPCO COVENT GARDEN LIMITED | Director | 2009-03-19 | CURRENT | 2007-12-12 | Active | |
INNOVA INVESTMENT MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
C&C PROPERTIES UK LIMITED | Director | 2008-03-19 | CURRENT | 2001-09-17 | Active | |
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2004-03-31 | Liquidation | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Director | 2007-03-27 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2007-02-05 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2007-02-05 | CURRENT | 2004-01-27 | Active | |
GREAT CAPITAL PROPERTY LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2006-09-15 | CURRENT | 2006-06-28 | Active | |
C & C MANAGEMENT SERVICES LIMITED | Director | 2006-09-15 | CURRENT | 2001-07-13 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2006-09-15 | CURRENT | 2006-06-28 | Active | |
CAPITAL & COUNTIES LIMITED | Director | 2006-09-01 | CURRENT | 1933-10-19 | Active | |
LILLIE SQUARE DEVELOPMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-02 | Active | |
LILLIE SQUARE CLUBHOUSE LIMITED | Director | 2014-12-10 | CURRENT | 2014-03-04 | Active | |
LILLIE SQUARE MANAGEMENT LIMITED | Director | 2014-12-10 | CURRENT | 2014-03-04 | Active | |
LILLIE SQUARE DEVELOPMENTS LIMITED | Director | 2014-12-10 | CURRENT | 2013-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Raymond Ping Luen Kwok on 2022-01-13 | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
CH01 | Director's details changed for Raymond Ping Luen Kwok on 2022-01-13 | |
SECRETARY'S DETAILS CHNAGED FOR MS RUTH ELIZABETH PAVEY on 2020-12-02 | ||
Director's details changed for Mr Ian David Hawksworth on 2020-12-02 | ||
Director's details changed for Mr Ian James Henderson on 2020-12-02 | ||
CH01 | Director's details changed for Mr Ian David Hawksworth on 2020-12-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS RUTH ELIZABETH PAVEY on 2020-12-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Terrence Tsang on 2018-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076961320003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076961320003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Leigh Mccaveny on 2020-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM 15 Grosvenor Street London W1K 4QZ | |
PSC05 | Change of details for Capital & Counties Limited as a person with significant control on 2020-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Ian David Hawksworth on 2018-10-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AP03 | Appointment of Leigh Mccaveny as company secretary on 2016-05-06 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR TERRENCE TSANG | |
AP01 | DIRECTOR APPOINTED MR EDWARD KWOK | |
AP01 | DIRECTOR APPOINTED MR TING LUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUI YUEN CHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076961320007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076961320005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076961320006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076961320004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076961320003 | |
RES01 | ADOPT ARTICLES 02/05/14 | |
AR01 | 06/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 09/05/2013 | |
CERTNM | COMPANY NAME CHANGED SEAGRAVE ROAD GP LIMITED CERTIFICATE ISSUED ON 09/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED TING LUI | |
AP01 | DIRECTOR APPOINTED RAYMOND PING LUEN KWOK | |
AP01 | DIRECTOR APPOINTED KUI YUEN CHAN | |
AP01 | DIRECTOR APPOINTED ALAN CHARLES HILL | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/08/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 09/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 19/10/11 STATEMENT OF CAPITAL GBP 2.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITED OVERSEAS BANK LIMITED, LONDON BRANCH | ||
Outstanding | UNITED OVERSEAS BANK LIMITED, LONDON BRANCH | ||
Outstanding | UNITED OVERSEAS BANK LIMITED, LONDON BRANCH | ||
Outstanding | UNITED OVERSEAS BANK LIMITED, LONDON BRANCH | ||
Outstanding | UNITED OVERSEAS BANK LIMITED, LONDON BRANCH | ||
LIMITED RECOURSE CHARGE | Satisfied | IRISH BANK RESOLUTION CORPORATION LIMITED | |
DEBENTURE | Satisfied | IRISH BANK RESOLUTION CORPORATION LIMITED |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LILLIE SQUARE GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |