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LIGHTSTONE PROPERTIES LIMITED

Company number 04546581

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Officers: 11 officers / 7 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
12 June 2019

UK Limited Company What's this?

Registration number
7038430

INGMAN, Astrid Deborah

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
January 1969
Appointed on
2 October 2002
Nationality
British
Country of residence
Mauritius
Occupation
Investment Manager

LINDO, Robert Edward

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
December 1954
Appointed on
6 February 2009
Country of residence
United Kingdom
Occupation
Director

RAMSDALE, Robert John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
September 1956
Appointed on
12 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Building Surveyor

FADIL, Susan Carol

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
12 November 2015
Nationality
British

HILLHOUSE, Robert James

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
26 September 2002
Resigned on
22 October 2010
Nationality
British

KATTEN MUCHIN ROSENMAN UK LLP

Correspondence address
Paternoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
12 June 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ENGLAND
Registration number
OC312814

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
12 November 2015
Resigned on
1 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

INGMAN, Philip Michael

Correspondence address
29 Ringmer Avenue, Fulham, London, SW6 5LP
Role Resigned
Director
Date of birth
July 1955
Appointed on
2 October 2002
Resigned on
12 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MAWLAW ADMINISTRATION LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
26 September 2002
Resigned on
2 October 2002

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
26 September 2002
Resigned on
2 October 2002