LS CARDIFF (GP) INVESTMENTS 2 LIMITED

Follow this company
8 officers / 17 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
corporate-secretary
Appointed on
28 March 2023
 
Source data

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
corporate-director
Appointed on
27 March 2023
 
Source data

MCCAVENY, Leigh

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
August 1974
Appointed on
27 March 2023
Nationality
British
Occupation
Company Secretary
 
Source data

DIXON, Andrew Philip Graham

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
August 1967
Appointed on
18 November 2020
Resigned on
16 February 2024
Nationality
British
Occupation
N/A
 
Source data

INTU SECRETARIAT LIMITED

Correspondence address
40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT
Role ACTIVE
Secretary
Appointed on
15 April 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0BT £58,105,000

BREEDEN, MARTIN RICHARD

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role ACTIVE
Director
Date of birth
September 1967
Appointed on
15 April 2020
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW1H 0BT £58,105,000

RYMAN, REBECCA MARY SARAH ELIZABETH

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role ACTIVE
Director
Date of birth
November 1975
Appointed on
15 April 2020
Nationality
BRITISH
Occupation
REGIONAL DIRECTOR

Average house price in the postcode SW1H 0BT £58,105,000

MARSDEN, SUSAN

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role ACTIVE
Secretary
Appointed on
9 March 2004
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SW1H 0BT £58,105,000

FORD, Hugh Michael

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role RESIGNED
director
Date of birth
February 1967
Appointed on
18 February 2020
Resigned on
15 April 2020
Nationality
British
Occupation
General Corporate Counsel
 
Source data

Average house price in the postcode SW1H 0BT £58,105,000

KIDIA, MINAKSHI

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role RESIGNED
Director
Date of birth
December 1978
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1H 0BT £58,105,000

CROSBY, SEAN

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role RESIGNED
Director
Date of birth
March 1988
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
CANADIAN
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW1H 0BT £58,105,000

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role RESIGNED
director
Date of birth
July 1975
Appointed on
26 April 2019
Resigned on
16 August 2019
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode SW1H 0BT £58,105,000

ROBERTS, EDWARD MATTHEW GILES

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
13 August 2010
Resigned on
15 April 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1H 0BT £58,105,000

ELLIS, MARTIN DAVID

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
13 August 2010
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
PROJECT MANAGER

PEREIRA, TREVOR

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
13 August 2010
Resigned on
31 January 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1H 0BT £58,105,000

WOODHOUSE, LORAINE

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
31 March 2009
Resigned on
18 June 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

FISCHEL, DAVID ANDREW

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
3 July 2006
Resigned on
26 April 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

KIRBY, CAROLINE

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
11 October 2005
Resigned on
17 October 2011
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

ELLIS, MARTIN DAVID

Correspondence address
1 FRIENDS WALK, SAFFRON WALDEN, ESSEX, CB11 4EA
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
11 October 2005
Resigned on
30 December 2005
Nationality
BRITISH
Occupation
PROJECT MANAGER

Average house price in the postcode CB11 4EA £1,101,000

BARTON, PETER CHARLES

Correspondence address
WARREN HOUSE, SHIRE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5NH
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
23 June 2004
Resigned on
11 October 2005
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode WD3 5NH £1,163,000

CHALDECOTT, KAY ELIZABETH

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
9 March 2004
Resigned on
30 September 2011
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

PAILEX NOMINEES LIMITED

Correspondence address
20 BEDFORD ROW, LONDON, WC1R 4JS
Role RESIGNED
Director
Appointed on
9 March 2004
Resigned on
9 March 2004
Nationality
BRITISH

Average house price in the postcode WC1R 4JS £15,990,000

ABEL, JOHN GEORGE

Correspondence address
9 HUTTON GATE, HUTTON MOUNT, BRENTWOOD, ESSEX, CM13 2XA
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
9 March 2004
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode CM13 2XA £1,970,000

PAILEX SECRETARIES LIMITED

Correspondence address
20 BEDFORD ROW, LONDON, WC1R 4JS
Role RESIGNED
Secretary
Appointed on
9 March 2004
Resigned on
9 March 2004
Nationality
BRITISH

Average house price in the postcode WC1R 4JS £15,990,000

CABLE, RICHARD MALCOLM

Correspondence address
THE OLD SMITHY 47 PETERBOROUGH ROAD, CASTOR, PETERBOROUGH, UNITED KINGDOM, PE5 7AX
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
9 March 2004
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode PE5 7AX £736,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company