LANZA PROPERTIES LIMITED: Directors

  • Overview

    Company NameLANZA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05197004
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of LANZA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Helmut Olav
    59-60 Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp,
    Greater London
    England
    Director
    59-60 Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp,
    Greater London
    England
    United KingdomBritish141537530001
    HARDING, James William
    59-60 Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp,
    Greater London
    England
    Director
    59-60 Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp,
    Greater London
    England
    EnglandBritish346070580001
    MOORE, Graham Edward
    59-60 Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp,
    Greater London
    England
    Director
    59-60 Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp,
    Greater London
    England
    EnglandBritish68985890001
    THOMPSON, William Irwin
    59-60 Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp,
    Greater London
    England
    Director
    59-60 Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp,
    Greater London
    England
    EnglandBritish346369860001
    BUSINESSOFFICE LIMITED
    Greenham
    TA21 0JJ Wellington
    The West Wing, Greenham Hall
    Somerset
    United Kingdom
    Secretary
    Greenham
    TA21 0JJ Wellington
    The West Wing, Greenham Hall
    Somerset
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05161301
    281702740001
    FRACTIONAL SECRETARIES LIMITED
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Secretary
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Identification TypeUK Limited Company
    Registration Number5717248
    116148600001
    MARLBOROUGH SECRETARIES LIMITED
    PO BOX 19 Farnley House
    GY1 3AJ St Peter Port
    Channel Islands
    Secretary
    PO BOX 19 Farnley House
    GY1 3AJ St Peter Port
    Channel Islands
    106110820001
    BATES, David Leslie
    P O Box 5 Willow House
    Oldfield Road Heswall
    CH60 0FW Wirral
    Director
    P O Box 5 Willow House
    Oldfield Road Heswall
    CH60 0FW Wirral
    United KingdomBritish187997810001
    DAY, Julia Rachel
    P O Box 5 Willow House
    Oldfield Road Heswall
    CH60 0FW Wirral
    Director
    P O Box 5 Willow House
    Oldfield Road Heswall
    CH60 0FW Wirral
    United KingdomUk204614700001
    EDIS, Charles Vessey
    Greenham
    TA21 0JJ Wellington
    The West Wing, Greenham Hall
    Somerset
    United Kingdom
    Director
    Greenham
    TA21 0JJ Wellington
    The West Wing, Greenham Hall
    Somerset
    United Kingdom
    United KingdomBritish213032730001
    HANNAH, David Warren
    Crown Glass Place
    Nailsea
    BS48 1RE Bristol
    Partnership House, 15
    United Kingdom
    Director
    Crown Glass Place
    Nailsea
    BS48 1RE Bristol
    Partnership House, 15
    United Kingdom
    EnglandBritish35921210005
    HANNAH, Nicholas Robert
    La Houguette House
    Route Des Deslisles
    GY5 7JP Castel
    Guernsey
    Director
    La Houguette House
    Route Des Deslisles
    GY5 7JP Castel
    Guernsey
    GuernseyBritish99581870001
    WHITFIELD, Lucy Ann
    P O Box 5 Willow House
    Oldfield Road Heswall
    CH60 0FW Wirral
    Director
    P O Box 5 Willow House
    Oldfield Road Heswall
    CH60 0FW Wirral
    United KingdomBritish200287160001
    BUSINESSOFFICE LIMITED
    Greenham
    TA21 0JJ Wellington
    The West Wing, Greenham Hall
    Somerset
    United Kingdom
    Director
    Greenham
    TA21 0JJ Wellington
    The West Wing, Greenham Hall
    Somerset
    United Kingdom
    281702740001
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Director
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Identification TypeUK Limited Company
    Registration Number5807575
    116069840002
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    Identification TypeEuropean Economic Area
    Registration Number5807575
    116069840002
    FRACTIONAL NOMINEES LIMITED
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Director
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Identification TypeUK Limited Company
    Registration Number5717240
    116148570001
    FRACTIONAL NOMINEES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Merseyside
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Merseyside
    Identification TypeEuropean Economic Area
    Registration Number5717240
    116148570001
    MAGNA FINANCE LTD
    China Overseas Building
    139 Hennessy Road
    Wanchai
    Rooms C-E 9th Floor
    Hong Kong
    Director
    China Overseas Building
    139 Hennessy Road
    Wanchai
    Rooms C-E 9th Floor
    Hong Kong
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityHONG KONG
    Registration Number2802408
    293459630001
    MAGNA HOLDINGS N.V.
    Z/N
    Curacao
    Kaya Richard J Beaujon
    Curacao
    Director
    Z/N
    Curacao
    Kaya Richard J Beaujon
    Curacao
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCURACAO
    Registration Number84179
    293459090001
    MARLBOROUGH TRUST COMPANY LIMITED
    PO BOX 19 Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Channel Islands
    Director
    PO BOX 19 Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Channel Islands
    106110900001
    PA CORPORATE SERVICES LTD
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    Director
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    90909790002
    POWRIE APPLEBY (SECRETARIES) LTD
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Director
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    90909750001
    SMD DIRECTORS LIMITED
    PO BOX 5, Willow House, Oldfield Road
    CH60 0FW Heswall
    PO BOX 5, Willow House, Oldfield Road
    United Kingdom
    Director
    PO BOX 5, Willow House, Oldfield Road
    CH60 0FW Heswall
    PO BOX 5, Willow House, Oldfield Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04732003
    113767530002

    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.
    • license: CC0