52/54 LILLIE ROAD COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04277224 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2001 |
| Age | 22 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
52/54 LILLIE ROAD COMPANY LIMITED is an active private limited company with number 04277224. It was incorporated 22 years, 9 months, 20 days ago, on 28 August 2001. The company address is 50 Lillie Road 50 Lillie Road, London, SW6 1TN, England.
People
Director
Barrister
ACTIVEAssigned on 28 Oct 2020
Current time on role 3 years, 7 months, 20 days
Director
Banker
ACTIVEAssigned on 26 Aug 2022
Current time on role 1 year, 9 months, 22 days
Director
Marketing - Brand Manager
ACTIVEAssigned on 27 Jul 2021
Current time on role 2 years, 10 months, 21 days
Director
It Consultant
ACTIVEAssigned on 14 Dec 2010
Current time on role 13 years, 6 months, 3 days
Director
Management Consultant
ACTIVEAssigned on 30 Nov 2018
Current time on role 5 years, 6 months, 17 days
Director
Medical Doctor
ACTIVEAssigned on 20 Aug 2020
Current time on role 3 years, 9 months, 28 days
Secretary
Retired
RESIGNEDAssigned on 28 Aug 2001
Resigned on 20 Oct 2003
Time on role 2 years, 1 month, 23 days
Secretary
RESIGNEDAssigned on 14 May 2007
Resigned on 11 Aug 2020
Time on role 13 years, 2 months, 28 days
Secretary
Solicitor
RESIGNEDAssigned on 28 Aug 2001
Resigned on 30 Jun 2006
Time on role 4 years, 10 months, 2 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Aug 2001
Resigned on 28 Aug 2001
Time on role
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Sep 2006
Resigned on 14 May 2007
Time on role 8 months, 6 days
Director
Retired
RESIGNEDAssigned on 20 Oct 2003
Resigned on 17 Aug 2012
Time on role 8 years, 9 months, 28 days
BRYANT, Louisa Elizabeth Alice
Director
Cook
RESIGNEDAssigned on 28 Aug 2001
Resigned on 25 May 2012
Time on role 10 years, 8 months, 28 days
Director
Doctor
RESIGNEDAssigned on 28 Aug 2001
Resigned on 27 Jan 2014
Time on role 12 years, 4 months, 30 days
Director
Salon Owner
RESIGNEDAssigned on 28 Aug 2001
Resigned on 26 Jan 2007
Time on role 5 years, 4 months, 29 days
Director
Investment Fund Manager
RESIGNEDAssigned on 28 Aug 2001
Resigned on 03 Jun 2004
Time on role 2 years, 9 months, 6 days
MASON, William Alexander Harradine
Director
Unemployed
RESIGNEDAssigned on 28 Aug 2001
Resigned on 17 Oct 2022
Time on role 21 years, 1 month, 20 days
Director
Solicitor
RESIGNEDAssigned on 28 Aug 2001
Resigned on 30 Jun 2006
Time on role 4 years, 10 months, 2 days
Director
Doctor
RESIGNEDAssigned on 18 May 2007
Resigned on 04 Dec 2013
Time on role 6 years, 6 months, 17 days
Director
Management Consultant
RESIGNEDAssigned on 15 Jan 2002
Resigned on 11 Aug 2020
Time on role 18 years, 6 months, 27 days
Director
Banker
RESIGNEDAssigned on 03 Jun 2004
Resigned on 19 Feb 2010
Time on role 5 years, 8 months, 16 days
Director
Retired
RESIGNEDAssigned on 26 Jan 2007
Resigned on 12 Jan 2018
Time on role 10 years, 11 months, 17 days
Corporate-nominee-director
RESIGNEDAssigned on 28 Aug 2001
Resigned on 28 Aug 2001
Time on role
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 28 Aug 2001
Resigned on 28 Aug 2001
Time on role
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