19/21 LG LIMITED

Company number 05288240

16 officers / 12 resignations

CRABTREE PM LIMITED

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Secretary
• Appointed on: 20 July 2023

UK Limited Company What's this?

• Registration number: 01766406

ARBAB-ZADEH, Abbas

• Correspondence address: Apartment D, 20-21 Lancaster Gate, London, United Kingdom, W2 3LN
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo

BROOKER, Paul

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Invesion

HARRISON, Peter

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 6 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLETT, Carole Ann

• Correspondence address: Astley House, 33 Notting Hill Gate, London, W11 3JQ
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Secretary

CHARLES DOUGLAS COMPANY SERVICES LTD

• Correspondence address: 17 Albemarle Street, London, United Kingdom, W1S 4HP
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 31 May 2011

Registered in a European Economic Area What's this?

• Place registered: MIDDLESEX, UK
• Registration number: 5529164

PEVEREL SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 26 March 2014
• Resigned on: 30 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05806647

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2004
• Resigned on: 16 November 2004

CHUNG, Wai Ming

• Correspondence address: Charles Douglas Company Services Limited, 17 Albemarle Street, Mayfair, London, W1S 4HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 May 2011
• Resigned on: 14 June 2012
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

CUSTARD, Curtis

• Correspondence address: 20-21, Lancaster Gateapt G1, London, W2 3LN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 June 2012
• Resigned on: 29 February 2024
• Nationality: American
• Country of residence: Usa Illinois
• Occupation: Asset Management

DOUGLAS, Charles Paul Murray

• Correspondence address: 99 Cambridge Road, West Wimbledon, London, SW20 0PU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 August 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALLETT, Carole Ann

• Correspondence address: Astley House, 33 Notting Hill Gate, London, W11 3JQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 November 2004
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

KENNEDY, Bruce Charles Penrose

• Correspondence address: 15 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 16 November 2004
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Solicitor

OON, Alicia Jean Yee

• Correspondence address: Flatc 19-21, Lancaster Gate, London, Uk, W2 3LH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 June 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

CHARLES DOUGLAS COMPANY SERVICES LTD

• Correspondence address: 17 Albemarle Street, London, United Kingdom, W1S 4HP
• Role (Resigned): Director
• Appointed on: 30 August 2005
• Resigned on: 31 May 2011

Registered in a European Economic Area What's this?

• Place registered: MIDDLESEX, UK
• Registration number: 5529164

CPE INVESTMENTS LIMITED

• Correspondence address: Charles Douglas Company Services Limited, 17 Albemarle Street, Mayfair, London, W1S 4HP
• Role (Resigned): Director
• Appointed on: 31 May 2011
• Resigned on: 14 June 2012

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

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 471716