LEHMAN BROTHERS SPAIN HOLDINGS

Overview

Company Name	LEHMAN BROTHERS SPAIN HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02682326
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1992
Date of Cessation	Feb 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEHMAN BROTHERS SPAIN HOLDINGS?

(7499) /

Where is LEHMAN BROTHERS SPAIN HOLDINGS located?

Registered Office Address	25 Bank Street London E14 5LE
Undeliverable Registered Office Address	No

What were the previous names of LEHMAN BROTHERS SPAIN HOLDINGS?

Previous Company Names
Company Name	From	Until
COMMERCIAL ASSET LIABILITY MANAGEMENT LIMITED	Apr 23, 1997	Apr 23, 1997
PLATFORM HOME MORTGAGE SECURITIES NO. 8 LIMITED	Nov 15, 1993	Nov 15, 1993
BEAR STEARNS MORTGAGE SECURITIES NO.8 LIMITED	Apr 02, 1992	Apr 02, 1992
TRUSHELFCO (NO. 1773) LIMITED	Jan 29, 1992	Jan 29, 1992

What are the latest accounts for LEHMAN BROTHERS SPAIN HOLDINGS?

Last Accounts
Last Accounts Made Up To	Nov 30, 2004

What are the latest filings for LEHMAN BROTHERS SPAIN HOLDINGS?

Filings

Date

Description

Document

Type

Feb 09, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 24, 2009

legacy

1 pages

288c

Mar 09, 2009

legacy

1 pages

288b

Mar 09, 2009

legacy

1 pages

288b

Mar 09, 2009

legacy

1 pages

288b

Sep 19, 2008

legacy

11 pages

363a

Jun 17, 2008

legacy

4 pages

288a

Jun 02, 2008

legacy

1 pages

288b

Dec 20, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 20, 2007

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 06, 2007

legacy

1 pages

123

Dec 06, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 06, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 06, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re allotment 28/11/07	RES13

Dec 06, 2007

legacy

2 pages

88(3)

Dec 06, 2007

legacy

2 pages

88(2)R

Dec 05, 2007

legacy

8 pages

288a

Dec 05, 2007

legacy

8 pages

288a

Nov 29, 2007

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Nov 29, 2007

Re-registration of Memorandum and Articles

11 pages

MAR

Nov 29, 2007

legacy

1 pages

49(8)(b)

Nov 29, 2007

legacy

1 pages

49(8)(a)

Nov 29, 2007

legacy

2 pages

49(1)

Nov 29, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

View All Filings

Who are the officers of LEHMAN BROTHERS SPAIN HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVE, Parul 108b Fordwych Road NW2 3NL London	Oct 25, 2007		Secretary	108b Fordwych Road NW2 3NL London		British		125703900001
SMITH, Margaret 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire	Jan 05, 2000		Secretary	19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire		British		74682700003
UPTON, Emily Sarnia Everard 6b Wetherby Mansions Earls Court Square SW5 9DJ London	Oct 25, 2007		Secretary	6b Wetherby Mansions Earls Court Square SW5 9DJ London		British		88743050001
BACKHOUSE, Oliver Richard Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire	Mar 13, 1998	May 15, 1999	Secretary	Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		British		25622580001
BRIGGS, Philip Neil 111 Princes Road IG9 5DX Buckhurst Hill Essex	Mar 23, 1992	Apr 26, 1993	Secretary	111 Princes Road IG9 5DX Buckhurst Hill Essex		British		26060900001
BROOM, Paul Christopher 97 Peterborough Road SW6 3BU Fulham London	Apr 26, 1993	Nov 15, 1993	Secretary	97 Peterborough Road SW6 3BU Fulham London		British		34344630001
SHERRATT, Peter Robert Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire	Nov 12, 1993	Jan 05, 2000	Secretary	Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire		British		34368510002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jan 24, 1992	Mar 23, 1992	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
AMAT, Richard James Antony 49 Mount View Road N4 4JT London	Jun 13, 2006	Aug 17, 2007	Director	49 Mount View Road N4 4JT London	United Kingdom	British	1962-4	64296640001
AMAT, Richard James Antony 49 Mount View Road N4 4JT London	May 15, 1999	Jun 18, 2001	Director	49 Mount View Road N4 4JT London	United Kingdom	British	1962-4	64296640001
BACKHOUSE, Oliver Richard Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire	Feb 15, 1996	May 15, 1999	Director	Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		British	1941-7	25622580001
BACKHOUSE, Oliver Richard Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire	Feb 15, 1996	Feb 15, 1996	Director	Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		British	1941-7	25622580001
BACKHOUSE, Oliver Richard Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire	Nov 12, 1993	Feb 15, 1996	Director	Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		British	1941-7	25622580001
BOADA, Claudio C/Fortuny No 17 5b 28010 Madrid	Jun 18, 2001	Jul 30, 2004	Director	C/Fortuny No 17 5b 28010 Madrid		Spanish	1952-6	76760740001
BRESLAUER, Keith 81 Elm Tree Road St Johns Wood NW8 9JX London	Jan 06, 1995	Apr 15, 1997	Director	81 Elm Tree Road St Johns Wood NW8 9JX London	United Kingdom	American	1966-3	85096410001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Jan 24, 1992	Mar 17, 1992	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
CLARK, James Roy 48 Bedford Gardens W8 4EH London	Nov 12, 1993	Apr 18, 1996	Director	48 Bedford Gardens W8 4EH London		British	1958-2	65072010001
CUTHBERT-BROWN, Paul Chiltern House Lee Common HP16 9LD Great Missenden Buckinghamshire	Dec 21, 1994	Mar 24, 1995	Director	Chiltern House Lee Common HP16 9LD Great Missenden Buckinghamshire		British	1961-7	41692690001
GAMESTER, Peter Anthony Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	May 15, 1999	Jun 18, 2001	Director	Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	England	British	1952-6	64296630001
GARI EGUILLOR, Manuel Ferran Agullo 18 5pl Barcelona 08021 Spain	Jul 23, 2001	Nov 28, 2007	Director	Ferran Agullo 18 5pl Barcelona 08021 Spain		Spanish	1961-6	77385340001
GIBB, Dominic Ian Hyde Vale SE10 8QQ London 57	May 12, 2008	Feb 27, 2009	Director	Hyde Vale SE10 8QQ London 57	England	British	1966-7	131222140001
GICH ROLDAN, Juan Urbanizacion Montealina Poniente 134 28223 Pozuelo De Alarcon FOREIGN Madrid Spain	Jun 18, 2001	Nov 28, 2007	Director	Urbanizacion Montealina Poniente 134 28223 Pozuelo De Alarcon FOREIGN Madrid Spain		Spanish	1959-6	77166790001
GONZALEZ AMEZQUETA, Miriam Camino De La Huerta - 165 FOREIGN 28050 Madrid Spain	Jun 18, 2001	Nov 28, 2007	Director	Camino De La Huerta - 165 FOREIGN 28050 Madrid Spain		Spanish	1965-7	76920860001
HAAS CLEVELAND, Patricia Ann No 2 87 Elystan Street SW3 6RJ London	Mar 13, 1998	Jun 18, 2001	Director	No 2 87 Elystan Street SW3 6RJ London		American	1953-11	57619460001
HACKER, George Leonard 67 Eaton Place SW1 8DF London	Mar 23, 1992	Nov 15, 1993	Director	67 Eaton Place SW1 8DF London		American	1935-10	61809280001
HALIM, Tanjiha Liza 18 Hatfield Road Chiswick W4 1AF London	Mar 17, 1992	Mar 23, 1992	Director	18 Hatfield Road Chiswick W4 1AF London		British	1962-4	26060660001
HOWARD, Philip Esme, Lord 45 Erpingham Road SW15 1BQ London	Nov 12, 1993	Jan 31, 1997	Director	45 Erpingham Road SW15 1BQ London	United Kingdom	British	1945-5	8166390001
JACKSON, Marcus 25 Bank Street E14 5LE London	Jun 13, 2006	May 05, 2008	Director	25 Bank Street E14 5LE London		British	1963-10	104741380002
JAMESON, Ian Michael 25 Bank Street E14 5LE London	Nov 28, 2007	Feb 27, 2009	Director	25 Bank Street E14 5LE London		British	1960-4	77805440001
LAKEFIELD, Bruce Richard 60 Sheffield Terrace W8 7NA London	Feb 16, 1995	Nov 30, 1999	Director	60 Sheffield Terrace W8 7NA London		American	1944-1	42199190001
LEE, Wilson Yao Chang 28 Ellerdale Road Hampstead NW3 6BB London	Apr 15, 1997	Jun 18, 2001	Director	28 Ellerdale Road Hampstead NW3 6BB London		American	1961-4	52557130001
LENZI, Ralph Anthony 26 Montpelier Place Knightsbridge SW7 1HW London	Apr 15, 1997	Aug 02, 1997	Director	26 Montpelier Place Knightsbridge SW7 1HW London		American	1960-10	46159680001
MCHUGH, Daniel Anthony 20 Denbigh Road W11 2SN London	Nov 12, 1993	Feb 15, 1996	Director	20 Denbigh Road W11 2SN London	Unietd Kingdom	Dual American And English	1956-2	5524560002
MONICO, Joseph 17 East Madison Avenue Florham Park Nj 07932 United States	Aug 26, 2003	Nov 23, 2007	Director	17 East Madison Avenue Florham Park Nj 07932 United States		American	1957-1	92616050001
MONTGORIS, William John 268 Gregory Road 07417 Franklin Lakes New Jersey Usa	Mar 23, 1992	Nov 15, 1993	Director	268 Gregory Road 07417 Franklin Lakes New Jersey Usa		American	1947-1	7195210001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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