Toutes les informations sur:

Nom	Lysander Properties Limited
Adresse	2nd Floor 168 Shoreditch High Street London E1 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01855128 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 1984
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	41100 - Promotion immobilière 68201 - Location et exploitation de biens immobiliers propres ou loués
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cardinal Group Limited Status: Active Notified: 12/09/2019 Companies House Number: 01117715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lysander Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Companies House Number: 02238457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Harris, Richard Michael London, United Kingdom Status: Active Notified: 31/12/1990 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Williams, Hugh Grainger Shilton, Burford, Oxfordshire Status: Active Notified: 29/01/2010 Role: Secretary Nationality: British

Williams, Roy Grainger London, United Kingdom Status: Active Notified: 12/03/1996 Date of Birth: 12/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Nimble Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02251403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Lysander Properties Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)