LMS RESIDENTIAL LIMITED -


Overview

LMS RESIDENTIAL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LMS RESIDENTIAL LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393269. The accounts status is FULL.

LMS RESIDENTIAL LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

25 SAVILE ROW
W1S 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL SILVER Nov 1950 British Director 2007-02-01 CURRENT
MR DAVID GARY SILVERMAN Oct 1969 British Director 2008-06-16 CURRENT
MR NIGEL QUENTIN GEORGE May 1963 British Director 2007-02-01 CURRENT
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2010-02-01 CURRENT
JOHN DAVID BURNS May 1944 British Director 2007-02-01 CURRENT
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2007-02-01 CURRENT
MR NICHOLAS THOMAS JULIAN GROVES Oct 1963 British Director 2005-03-15 UNTIL 2006-01-09 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2005-03-15 UNTIL 2007-02-01 RESIGNED
CHRISTOPHER JAMES ODOM Feb 1951 British Director 2007-02-01 UNTIL 2010-02-01 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2005-03-15 UNTIL 2007-02-01 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2005-03-15 UNTIL 2007-07-18 RESIGNED
TIMOTHY JAMES KITE British Secretary 2007-02-01 UNTIL 2017-10-02 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2005-03-15 UNTIL 2007-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derwent Valley Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
DORRINGTON DERWENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
DORRINGTON DERWENT INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DERWENT VALLEY PROPERTY TRADING LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT CENTRAL CROSS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT ASSET MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CALEDONIAN PROPERTY ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT HENRY WOOD LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON HOWLAND LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON GRAFTON LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BBR PROPERTY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BBR (COMMERCIAL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON CHARLOTTE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON KSW LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
80 CLERKENWELL ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
34/35 GREAT SUTTON STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
HANOVER INVESTORS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
DERWENT LONDON HORSEFERRY LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HANOVER OPERATING HOLDING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DERWENT LONDON AD LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
DERWENT LONDON ANGEL BUILDING LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HANOVER CARRY NOMINEE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66300 - Fund management activities
DERWENT LONDON HOLFORD WORKS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HANOVER INVESTORS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
HANOVER OPERATING MANAGEMENT LLP LONDON UNITED KINGDOM Active SMALL None Supplied