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ELIZABETH PROPERTY NOMINEE (NO...
Company number: 05282297
Company Name:

ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED

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Directors:

Mr R.P. Burrow

 appointed 13 Apr 2010
also director of:
224 KHS DEVELOPMENTS LIMITED 06087745
67 BROOK STREET MONITORING LIMITED 05643237
ADDITION (BATTERSEA) LIMITED 07154665
ADDITION (SOUTHWARK) LIMITED 06903989
ADDITION LAND LIMITED 06225333
C G L ACQUISITIONS LIMITED 05391452
CHELSFIELD CORPORATE SERVICES LIMITED 06598543
CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED 07714944
CHELSFIELD DEVELOPMENTS LIMITED 06221535
CHELSFIELD LIMITED 06394272
CHELSFIELD MEWS SERVICES LIMITED 06305055
CHELSFIELD PROPERTIES LIMITED 06384129
CYCLESHIELD LIMITED 06450121
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED 05308802
ELIZABETH PROPERTY HOLDINGS LIMITED 05282798
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED 05283333
ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED 05308797
ENGLAND ESTATES (FULHAM) LTD 05634537
FLOORWING LIMITED 06450118
GLEBE HOLDINGS LIMITED 05156140
GRACECHURCH GENERAL PARTNER LIMITED 06009996
GRACECHURCH HOTEL OPERATOR LIMITED 06010154
GRACECHURCH NOMINEE LIMITED 06010061
IPD GROUP LIMITED 02357371
LANGDALE OVERSEAS PROPERTY SERVICES LIMITED 04158881
LOCKDECK LIMITED 06092348
LONDON & NEWCASTLE CAPITAL LIMITED 05808612
LONDON & NEWCASTLE GROUP LIMITED 06427314
LONDON & NEWCASTLE SECURITIES LIMITED 05808635
MISSION CAPITAL (GLOUCESTER) LIMITED 04534499
MWB GROUP HOLDINGS PLC 06487877
MWB PROPERTY LIMITED 03125437
NATURAL KITCHEN LIMITED 05735399
NIGHTPEARL LIMITED 04694045
OVAL (2001) LIMITED 05259828
PARK LANE MEWS HOTEL LIMITED 05658137
PROPERTY DERIVATIVES LIMITED 05456558
PROPERTY INDEX LIMITED 05415784
QUINDELL PORTFOLIO PLC 05542221
ST PAUL'S GENERAL PARTNER LIMITED 06009994
ST PAUL'S HOTEL OPERATOR LIMITED 06009993
ST PAUL'S NOMINEE LIMITED 06009999
TNK (2009) LIMITED 07061987

Mr N.R. Luck

 appointed 13 Apr 2010
also director of:
CHEWTON GLEN HOTELS LIMITED 00864881
DAVID LLOYD LEISURE GROUP LIMITED 06261643
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED 06589485
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED 06589483
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED 06589948
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED 06326072
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED 06590073
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED 06590088
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED 06590299
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED 06261288
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED 06326073
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED 06589946
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED 06589944
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED 05308802
ELIZABETH PROPERTY HOLDINGS LIMITED 05282798
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED 05283333
ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED 05308797
HOTEL (PL PROPERTY) HOLDCO LIMITED 06714909
HOTEL LEEDS WEST 04416612
JONDAL LIMITED 05793114
LONDON & REGIONAL (BAKER STREET) LIMITED 04411316
LONDON & REGIONAL (HC PROPERTIES) LIMITED 05788421
LONDON & REGIONAL (HC SITES) LIMITED 05793113
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED 05793112
LONDON & REGIONAL (HEALTH CLUBS) LIMITED 05788201
LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED 06535173
LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED 06714875
LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC 05604389
LONDON & REGIONAL GROUP HOLDINGS LIMITED 04525949
LONDON & REGIONAL GROUP INVESTMENTS LIMITED 06704141
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED 06704143
LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED 06704145
LONDON & REGIONAL GROUP TRADING NO.1 LIMITED 06704150
LONDON & REGIONAL GROUP TRADING NO.2 LIMITED 06704230
LONDON & REGIONAL GROUP TRADING NO.3 LIMITED 06704309
LONDON & REGIONAL GUARANTEE COMPANY LIMITED 06705467
LONDON & REGIONAL TRADING HOLDINGS LIMITED 04525492
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED 04312463
LONDON AND REGIONAL PROPERTIES LIMITED 02909660
LOOPSIGN NO.2 LIMITED 06704126
LR (BAKER ST) LIMITED 05343708
LR BOSS LIMITED 05085790
LR FUNDING (UK) LIMITED 05110650
LR HORIZON LIMITED 04268727
LR LIFE NO. 1 (UK) LIMITED 05139897
LR NORDIC PROPERTIES AB FC027832
NEXT GENERATION AMIDA FLEET LIMITED 04022341
PLANTTIME 04189851
STRAND PALACE HOTEL & RESTAURANTS LIMITED 03165882
TPE NO. 2 LIMITED 06440068
YORKMEADOW LIMITED 05534816
Industry:

DEVELOPMENT & SELLING OF REAL ESTATE SIC: 7011

Category:
Private Limited with Share Capital
Incorporated:
10 Nov 2004
Registered Office:

QUADRANT HOUSE FLOOR 6 4, THOMAS MORE SQUARE

,

LONDON

,

E1W 1YW

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Group of Companies:
ELIZABETH PROPERTY HOLDINGS LIMITED  05282798  Parent
Last Updated:
08 Feb 2012 Refresh

UK Companies A-Z: El Page 103

Company number: 05282297
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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£ 11.99
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Company number: 05282297
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.P. Burrow  Robert Burrow
Director  ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
13 Apr 2010
BritishBritish
Mr R.N. Luck  Richard Luck
Company Secretary  ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
13 Apr 2010
Mr N.R. Luck  Nigel Luck
Director  ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
13 Apr 2010
BritishBritish

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