- Company Overview for LANZA PROPERTIES LIMITED (05197004)
- Filing history for LANZA PROPERTIES LIMITED (05197004)
- People for LANZA PROPERTIES LIMITED (05197004)
- More for LANZA PROPERTIES LIMITED (05197004)
Officers: 20 officers / 15 resignations
BUSINESSOFFICE LIMITED
- Correspondence address
- The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
- Role Active
- Secretary
- Appointed on
- 28 April 2021
UK Limited Company What's this?
- Registration number
- 05161301
EDIS, Charles Vessey
- Correspondence address
- The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
- Role Active
- Director
- Date of birth
- July 1974
- Appointed on
- 28 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BUSINESSOFFICE LIMITED
- Correspondence address
- The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
- Role Active
- Director
- Appointed on
- 28 April 2021
MAGNA FINANCE LTD
- Correspondence address
- Rooms C-E 9th Floor, China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong
- Role Active
- Director
- Appointed on
- 10 March 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE COMPANY LIMITED BY SHARES
- Place registered
- HONG KONG
- Registration number
- 2802408
MAGNA HOLDINGS N.V.
- Correspondence address
- Kaya Richard J Beaujon, Z/N, Curacao, Curacao
- Role Active
- Director
- Appointed on
- 10 March 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED LIABILITY COMPANY
- Place registered
- CURACAO
- Registration number
- 84179
FRACTIONAL SECRETARIES LIMITED
- Correspondence address
- Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
- Role Resigned
- Secretary
- Appointed on
- 19 December 2006
- Resigned on
- 23 April 2021
UK Limited Company What's this?
- Registration number
- 5717248
MARLBOROUGH SECRETARIES LIMITED
- Correspondence address
- PO BOX 19 Farnley House, St Peter Port, Channel Islands, GY1 3AJ
- Role Resigned
- Secretary
- Appointed on
- 4 August 2004
- Resigned on
- 19 December 2006
BATES, David Leslie
- Correspondence address
- P O Box 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 31 May 2013
- Resigned on
- 12 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
DAY, Julia Rachel
- Correspondence address
- P O Box 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
- Role Resigned
- Director
- Date of birth
- June 1991
- Appointed on
- 31 July 2016
- Resigned on
- 3 January 2018
- Nationality
- Uk
- Country of residence
- United Kingdom
- Occupation
- Project Manager
HANNAH, David Warren
- Correspondence address
- Partnership House, 15, Crown Glass Place, Nailsea, Bristol, United Kingdom, BS48 1RE
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 4 May 2018
- Resigned on
- 28 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Tax Consultant
HANNAH, Nicholas Robert
- Correspondence address
- La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 31 October 2008
- Resigned on
- 31 May 2013
- Nationality
- British
- Country of residence
- Guernsey
- Occupation
- Managing Director
WHITFIELD, Lucy Ann
- Correspondence address
- P O Box 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
- Role Resigned
- Director
- Date of birth
- July 1992
- Appointed on
- 31 July 2016
- Resigned on
- 3 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Manager
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
- Correspondence address
- Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
- Role Resigned
- Director
- Appointed on
- 3 January 2018
- Resigned on
- 23 April 2021
UK Limited Company What's this?
- Registration number
- 5807575
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
- Correspondence address
- PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
- Role Resigned
- Director
- Appointed on
- 19 December 2006
- Resigned on
- 31 July 2016
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 5807575
FRACTIONAL NOMINEES LIMITED
- Correspondence address
- Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
- Role Resigned
- Director
- Appointed on
- 3 January 2018
- Resigned on
- 23 April 2021
UK Limited Company What's this?
- Registration number
- 5717240
FRACTIONAL NOMINEES LIMITED
- Correspondence address
- PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
- Role Resigned
- Director
- Appointed on
- 19 December 2006
- Resigned on
- 31 July 2016
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 5717240
MARLBOROUGH TRUST COMPANY LIMITED
- Correspondence address
- PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
- Role Resigned
- Director
- Appointed on
- 4 August 2004
- Resigned on
- 31 October 2008
PA CORPORATE SERVICES LTD
- Correspondence address
- Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
- Role Resigned
- Director
- Appointed on
- 4 August 2004
- Resigned on
- 19 December 2006
POWRIE APPLEBY (SECRETARIES) LTD
- Correspondence address
- Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
- Role Resigned
- Director
- Appointed on
- 4 August 2004
- Resigned on
- 19 December 2006
SMD DIRECTORS LIMITED
- Correspondence address
- PO BOX 5, Willow House, Oldfield Road, PO BOX 5, Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW
- Role Resigned
- Director
- Appointed on
- 15 February 2017
- Resigned on
- 12 April 2018
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 04732003