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All Information about:

                        
Name

Lillie Square Nominee Limited

Address
Regal House
14 James Street
London
WC2E 8BU
VAT ID no VAT ID available
Company No. 07696293 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Seagrave Road Nominee Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lillie Square Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 07696132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 07/07/2011 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 07/07/2011 Role: Secretary