Cross Check

LUTETIA PROPERTY LIMITED

Company Number

03329474

Private limited company
Dissolved
OverviewPeopleRelated
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INCORPORATE SECRETARIAT LIMITED

Role
Active
Nominee Secretary

  1. Appointed as Nominee Secretary

Correspondence Address
14 Hanover Street 3rd Floor London W1S 1YH United Kingdom

FRESIA, Martine

Date of Birth
Role
Active
Director
Occupation
Nil
Nationality
Monegasque

  1. Appointed as Director

Correspondence Address
21 Boulevard De Suisse Monaco 98000 Monaco
Country of Residence
Monaco

GRASSICK, James William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
La Closette Sark GY9 0SD Channel Islands

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

ELMONT, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables La Fregondee Sark Gy9 0sb Channel Islands

GRASSICK, James William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Closette Sark GY9 0SD Channel Islands

EURO MANAGER CORPORATE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1013 Centre Road 19805 City Of Wilmington County Of Newcastle America

FIRST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

Ms Jean Mc Neil

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
C/O Euro Consultant Management Group S.A. Rue Du Cendrier 15 Geneva Ch-1211 Switzerland
Country of Residence
England