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Lawnswood Nominees(Holdings)Limited (No: 00635611)

Address: 2 MARYLEBONE ROAD, LONDON, NW1 4DF, ENGLAND

Status: Active

Incorporated: 24-Aug-1959

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 01-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: PAUL ANTHONY CHIAPPE ( DOB: Jan-1970   From: Feb-2020  )

Current Director: PHILIPPE PAUL HAILS-SMITH ( DOB: Jul-1974   From: Jan-2012  )

Current Secretary: PHILIPPE PAUL HAILS-SMITH (   From: May-2013  )

Resigned Director: PAUL ALEXANDER ROBERT BAGLEE ( DOB: Mar-1952   From: Dec-1991   To: Dec-2008  )

Resigned Director: PAUL ANTHONY CHIAPPE ( DOB: Jan-1970   From: Jan-2009   To: Feb-2012  )

Resigned Director: DAVID RICHARD GRANGER CLIFTON ( DOB: Mar-1955   From: Dec-1991   To: May-2013  )

Resigned Director: SHELDON ANDREW CORDELL ( DOB: Jul-1955   From: Sep-1984   To: Apr-2013  )

Resigned Director: SHELDON ANDREW CORDELL ( DOB: Jul-1955   From: Aug-2013   To: Feb-2020  )

Resigned Director: PAUL IAN WILSON ( DOB: Dec-1935   From: Dec-1991   To: Sep-2002  )

Resigned Secretary: DAVID RICHARD GRANGER CLIFTON ( DOB: Mar-1955   From: Dec-1991   To: May-2013  )

Persons of Significant Control:

Mr Philippe Paul Hails-Smith, 2 Marylebone Road, London, NW1 4DF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-02-13)

Mr Paul Anthony Chiappe, 2 Marylebone Road, London, NW1 4DF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-02-13)

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