LEES PLACE PROPERTY LIMITED

Company number 05545682

12 officers / 11 resignations

ROSE, Henrietta

• Correspondence address: Flat D 6 Carlton Hill, London, NW8 0JY
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 24 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

FISKE, Richard Ernest

• Correspondence address: 15 Grosvenor Square, London, W1K 6LD
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Property Manager

MELLERSH & HARDING LLP

• Correspondence address: 32 St James's Street, London, SW1A 1HD
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 14 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC327961

MICHAEL LAURIE MAGAR LIMITED

• Correspondence address: 2nd Floor Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 20 July 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03910653

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2005
• Resigned on: 24 August 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 18 July 2008

BENJAMIN, Isabel

• Correspondence address: Flat A 8 Lees Place, London, W1K 6LJ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 15 October 2005
• Resigned on: 31 March 2021
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Lawyer

HERRITOR INVESTMENTS LIMITED

• Correspondence address: C/O Hsbc Private Bank, 78 St James Street, London, SW1 1JB
• Role (Resigned): Director
• Appointed on: 28 June 2008
• Resigned on: 28 October 2010

HERRITOR INVESTMENTS LTD

• Correspondence address: Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
• Role (Resigned): Director
• Appointed on: 28 June 2008
• Resigned on: 29 March 2021

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLES
• Legal form: LIMITED COMPANY

KINETIC HOLDINGS LIMITED

• Correspondence address: 15 Union Street, St Helier, Jersey, Jersey, JE1 1FG
• Role (Resigned): Director
• Appointed on: 21 September 2007
• Resigned on: 29 March 2021

Other Corporate Body or Firm What's this?

• Law governed: JERSEY
• Legal form: LIMITED COMPANY

PUREWELL LIMITED

• Correspondence address: Austrabe 15, Postfach 154,, Fl 9490, Vaduz, Liechtenstein, FOREIGN
• Role (Resigned): Director
• Appointed on: 24 August 2005
• Resigned on: 27 June 2008

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2005
• Resigned on: 24 August 2005