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Company Information for

GLENFROME DEVELOPMENTS LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
10782984
Private Limited Company
Active

Company Overview

About Glenfrome Developments Ltd
GLENFROME DEVELOPMENTS LIMITED was founded on 2017-05-22 and has its registered office in London. The organisation's status is listed as "Active". Glenfrome Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLENFROME DEVELOPMENTS LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
 
Filing Information
Company Number 10782984
Company ID Number 10782984
Date formed 2017-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 19/06/2018
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB402314064  
Last Datalog update: 2024-11-05 14:04:45
Primary Source:Companies House
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Company Officers of GLENFROME DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JAMES JOHN LYONS
 Director 2017-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JAMES JOHN LYONS CW WOOD WHARF L1 LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF C2 LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF D3/D4 LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF G10 LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW 8 HARBORD SQUARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF) PHASE 2 LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
RUSSELL JAMES JOHN LYONS EUSTON STATION DEVELOPMENT GP LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF EUSTON GP HOLDINGS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS EUSTON LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF EUSTON LP LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
RUSSELL JAMES JOHN LYONS CW WATER SQUARE DEVELOPMENT COMPANY LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF RETAIL LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (FORMER PROJECTS) LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF COMMUNITIES LIMITED Director 2017-02-07 CURRENT 2014-04-08 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF NQO GP LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF NQO HOLDCO LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CENTRAL LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF H3 LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF J4 LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
RUSSELL JAMES JOHN LYONS VERTUS RESIDENTIAL MANAGEMENT LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (FS BORROWER) LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF (CS PARK PAVILION) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (1BS) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (10BS) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF GROSVENOR PLACE LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF GROUP PLC Director 2015-09-09 CURRENT 2001-03-30 Active
RUSSELL JAMES JOHN LYONS CW 10 PARK DRIVE RESIDENTIAL LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF RETAIL CO LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
RUSSELL JAMES JOHN LYONS L39 LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF D1/D2 T1 LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF B3 T1 LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF B3 GP LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF D1/D2 GP LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS VERTUS NFL PROPERTIES LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS VERTUS G3 LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS VERTUS A2 LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS VERTUS NFL LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS VERTUS E1/2 LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS VERTUS WW PROPERTIES LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
RUSSELL JAMES JOHN LYONS SONGBIRD ACQUISITION LIMITED Director 2015-02-24 CURRENT 2004-03-16 Active
RUSSELL JAMES JOHN LYONS SONGBIRD FINANCE (TWO) LIMITED Director 2015-02-24 CURRENT 2009-09-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF H2 LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CW ONE PARK DRIVE LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CW 10 PARK DRIVE LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS VERTUS A2 DEVELOPMENT COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF H1 LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF H4 LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF F2 LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS VERTUS NFL DEVELOPMENT COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF ESTATE MANAGEMENT LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF NFLA LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF FINANCE COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS VERTUS E1/2 DEVELOPMENT COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS VERTUS G3 DEVELOPMENT COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
RUSSELL JAMES JOHN LYONS VERTUS RESIDENTIAL PLC Director 2014-11-20 CURRENT 2014-11-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST (PAVILION) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST GP (FOUR) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST (1) T1 LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST (1) T2 LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST T2 LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (BARCHESTER) LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (B2) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
RUSSELL JAMES JOHN LYONS CWBC FINANCE TWO (BP1) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCING LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (PB) LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF) UT GP 1A LIMITED Director 2012-12-05 CURRENT 2012-07-18 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF) UT LP 1A LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE (B2) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
RUSSELL JAMES JOHN LYONS CWG RETAIL PROPERTIES (B2) LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (WF9) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
RUSSELL JAMES JOHN LYONS LEVEL39 LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL FUNDING LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
RUSSELL JAMES JOHN LYONS GUIDECOURT MANAGEMENT LIMITED Director 2012-03-09 CURRENT 2005-10-27 Active
RUSSELL JAMES JOHN LYONS HIGHPLAN LIMITED Director 2012-03-09 CURRENT 2006-07-04 Active
RUSSELL JAMES JOHN LYONS JOLLYGATE LIMITED Director 2012-03-09 CURRENT 2006-02-07 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF MANAGEMENT COMPANY LIMITED Director 2012-01-18 CURRENT 1982-08-31 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF PROPERTY HOLDINGS LIMITED Director 2012-01-18 CURRENT 2005-11-09 Active
RUSSELL JAMES JOHN LYONS WOOD WHARF PROPERTY COMPANY LIMITED Director 2012-01-12 CURRENT 2001-10-19 Dissolved 2014-04-29
RUSSELL JAMES JOHN LYONS WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED Director 2012-01-12 CURRENT 2006-02-06 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED Director 2012-01-12 CURRENT 2006-02-06 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS WOOD WHARF (NO. 1B NOMINEE) LIMITED Director 2012-01-12 CURRENT 2007-10-09 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED Director 2011-12-30 CURRENT 2007-10-12 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF GENERAL PARTNER) LIMITED Director 2011-12-30 CURRENT 2005-03-21 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF THREE) LIMITED Director 2011-12-30 CURRENT 2005-03-21 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF FOUR) LIMITED Director 2011-12-30 CURRENT 2007-10-12 Active
RUSSELL JAMES JOHN LYONS CW DS7F (FINANCE LESSOR) LIMITED Director 2011-12-01 CURRENT 1994-02-25 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (BP4) LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP4) T2 LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP4) T1 LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ4) INVESTMENTS LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF TWO) LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (FSLP) LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (FS INVEST) LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (FSGP) LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE (INVESTMENTS) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (RSNQ) LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (RIVERSIDE SOUTH) LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (NORTH QUAY) LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (RT5) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL FINANCE LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
RUSSELL JAMES JOHN LYONS CANADA SQUARE (PAVILION) LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF ONE) LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST GP (THREE) LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST (T1) LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST GP (ONE) LIMITED Director 2007-09-21 CURRENT 2007-06-26 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST GP (TWO) LIMITED Director 2007-09-21 CURRENT 2007-06-26 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF DEVELOPMENTS LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DRAPERS GARDENS) LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS 20 CABOT SQUARE I UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 10 CABOT SQUARE II UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 20 CABOT SQUARE II UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 20 CABOT SQUARE I UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 10 CABOT SQUARE I UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 10 CABOT SQUARE II UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 10 CABOT SQUARE I UNIT TRUST GP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS 20 CABOT SQUARE II UNIT TRUST LP LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (BP2) LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP2) T1 LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP2) T2 LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS3 WEST) LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS3 EAST) LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE III LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE LIMITED Director 2006-07-25 CURRENT 1997-08-07 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE II PLC Director 2006-06-29 CURRENT 2000-02-16 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE LEASING (BP1) LIMITED Director 2006-02-01 CURRENT 1988-05-05 Active
RUSSELL JAMES JOHN LYONS CWCB FINANCE LEASING (DS7B) LIMITED Director 2006-02-01 CURRENT 1995-02-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (BP3) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP4) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP3) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (BP4) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (BP3) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (BP4) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF MANAGEMENT (DS7) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF LEASING (FC2) LIMITED Director 2005-05-03 CURRENT 1997-07-14 Converted / Closed
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS WESTFERRY CIRCUS PROPERTIES (B2) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS HERON QUAYS INVESTMENTS (RT3) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CWCB PROPERTIES (DS7) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF MANAGEMENT (B1/B2) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CW INVESTMENTS (B2) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED Director 2005-04-28 CURRENT 2005-04-27 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF) HOLDINGS LIMITED Director 2005-03-21 CURRENT 2005-03-21 Active
RUSSELL JAMES JOHN LYONS CWG (WOOD WHARF) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF LEASING (FC4) NO.2 LIMITED Director 2005-03-15 CURRENT 2004-11-18 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF LEASING (FC4) LIMITED Director 2005-03-15 CURRENT 1962-04-30 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL (FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FUNDING (FC2/FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (FC2) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF PROPERTIES (FC4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
RUSSELL JAMES JOHN LYONS CWBC LEASING (BP1) LIMITED Director 2003-08-29 CURRENT 2003-08-29 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FACILITIES MANAGEMENT LIMITED Director 2003-03-05 CURRENT 2003-03-05 Active
RUSSELL JAMES JOHN LYONS CW (DRAPERS GARDENS) FINANCING LIMITED Director 2003-02-20 CURRENT 2003-02-20 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CWBC INVESTMENTS (BP1) LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
RUSSELL JAMES JOHN LYONS CWBC FINANCE (BP1) LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
RUSSELL JAMES JOHN LYONS CWBC PROPERTIES (BP1) LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (RT3) T2 LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ4 (2)) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (RT3) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ5 (2)) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ3) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS HOLDINGS (RT3) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (RT3) T1 LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (RT3) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (DS8) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS8) T2 LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (DS8) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS8) T1 LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CWCB PROPERTIES (DS8) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL (DS4) LIMITED Director 2002-08-29 CURRENT 2002-08-29 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST PROPERTIES LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL (RT4) LIMITED Director 2002-07-16 CURRENT 2002-07-16 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF RETAIL (DS3) LIMITED Director 2002-07-10 CURRENT 2002-07-10 Active
RUSSELL JAMES JOHN LYONS CW PROPERTIES B2 LIMITED Director 2002-04-09 CURRENT 1997-09-24 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CW DEPOSITOR DS7F LIMITED Director 2002-04-09 CURRENT 1997-09-24 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED Director 2002-04-09 CURRENT 2001-09-24 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CW LENDING LIMITED Director 2002-04-09 CURRENT 1997-05-23 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED Director 2002-04-09 CURRENT 2001-05-17 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (DS5) LIMITED Director 2002-04-09 CURRENT 2000-10-16 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (DS1) LIMITED Director 2002-04-09 CURRENT 2001-05-17 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS4) LIMITED Director 2002-04-09 CURRENT 2000-07-27 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS HERON QUAYS DEVELOPMENTS LIMITED Director 2002-04-09 CURRENT 1988-10-10 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CWE SPVH LIMITED Director 2002-04-09 CURRENT 1995-11-07 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CWE SPV I LIMITED Director 2002-04-09 CURRENT 1996-07-26 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED Director 2002-04-09 CURRENT 2001-05-17 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CWCB LEASING (B1) LIMITED Director 2002-04-09 CURRENT 1997-10-15 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS CW PROPERTIES FC3 LIMITED Director 2002-04-09 CURRENT 1997-09-24 Dissolved 2014-06-03
RUSSELL JAMES JOHN LYONS HAZELWAY LIMITED Director 2002-04-09 CURRENT 1989-11-20 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CWCB PROPERTIES (WF9) LIMITED Director 2002-04-09 CURRENT 2001-05-17 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED Director 2002-04-09 CURRENT 2001-05-17 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 5) T1 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 4) T1 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 5) T2 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 4) T2 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS8) LIMITED Director 2002-04-09 CURRENT 2000-03-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS8) LIMITED Director 2002-04-09 CURRENT 2000-03-22 Active
RUSSELL JAMES JOHN LYONS FIRST TOWER T2 LIMITED Director 2002-04-09 CURRENT 1990-11-14 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FUNDING (ONE) LIMITED Director 2002-04-09 CURRENT 1999-07-08 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CWC SPVB LIMITED Director 2002-04-09 CURRENT 1995-11-07 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CWC SPVI LIMITED Director 2002-04-09 CURRENT 1997-05-23 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CWE SPVB LIMITED Director 2002-04-09 CURRENT 1995-11-07 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CWE SPVE LIMITED Director 2002-04-09 CURRENT 1995-11-07 Dissolved 2017-09-19
RUSSELL JAMES JOHN LYONS CWE SPV HCO LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (CAR PARKS) LIMITED Director 2002-04-09 CURRENT 1997-01-15 Active
RUSSELL JAMES JOHN LYONS CABOT PLACE HOLDINGS LIMITED Director 2002-04-09 CURRENT 1997-01-15 Active
RUSSELL JAMES JOHN LYONS FIRST TOWER T1 LIMITED Director 2002-04-09 CURRENT 1990-10-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (B5) T2 LIMITED Director 2002-04-09 CURRENT 1997-09-25 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (B5) LIMITED Director 2002-04-09 CURRENT 1997-09-25 Active
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (RT2) LIMITED Director 2002-04-09 CURRENT 1997-10-15 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (RT2) LIMITED Director 2002-04-09 CURRENT 1998-02-10 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (B4) LIMITED Director 2002-04-09 CURRENT 1998-11-12 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS5) LIMITED Director 2002-04-09 CURRENT 1999-02-19 Active
RUSSELL JAMES JOHN LYONS CWCB LEASING (DS6) LIMITED Director 2002-04-09 CURRENT 2000-03-02 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS4) LIMITED Director 2002-04-09 CURRENT 2000-07-27 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (BP1) LIMITED Director 2002-04-09 CURRENT 2000-09-07 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS3) LIMITED Director 2002-04-09 CURRENT 2000-09-21 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (WF9) T2 LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS ARMORIC HOLDINGS LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ2) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 4) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 3) T2 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS HOLDINGS (HQ 2) LIMITED Director 2002-04-09 CURRENT 2001-09-24 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS HOLDINGS (HQ 4) LIMITED Director 2002-04-09 CURRENT 2001-09-24 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS HOLDINGS (HQ 1) LIMITED Director 2002-04-09 CURRENT 2001-09-24 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS HOLDINGS (HQ 5) LIMITED Director 2002-04-09 CURRENT 2001-09-24 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS HQCB INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-01-15 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP1) T1 LIMITED Director 2002-04-09 CURRENT 2002-02-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED Director 2002-04-09 CURRENT 2002-02-11 Active
RUSSELL JAMES JOHN LYONS SEVEN WESTFERRY CIRCUS LIMITED Director 2002-04-09 CURRENT 1992-07-17 Active
RUSSELL JAMES JOHN LYONS SOUTH QUAY PROPERTIES LIMITED Director 2002-04-09 CURRENT 1993-06-24 Active
RUSSELL JAMES JOHN LYONS FIRST TOWER GP (1) LIMITED Director 2002-04-09 CURRENT 1991-07-16 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF LIMITED Director 2002-04-09 CURRENT 1985-12-16 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS LIMITED Director 2002-04-09 CURRENT 1987-05-01 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF MANAGEMENT LIMITED Director 2002-04-09 CURRENT 1986-10-27 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS LIMITED Director 2002-04-09 CURRENT 1989-02-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (FOUR) LIMITED Director 2002-04-09 CURRENT 1989-05-25 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (THREE) Director 2002-04-09 CURRENT 1989-12-28 Active
RUSSELL JAMES JOHN LYONS CABOT PLACE LIMITED Director 2002-04-09 CURRENT 1990-10-12 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS LIMITED Director 2002-04-09 CURRENT 1993-03-10 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (TWO) LIMITED Director 2002-04-09 CURRENT 1993-10-19 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF ESTATE LIMITED Director 2002-04-09 CURRENT 1995-10-17 Active
RUSSELL JAMES JOHN LYONS CWE SPVG LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CWE SPVF LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CWE SPVC LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CWC SPVA LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CWC SPV HCO LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CWE SPVSUPER HCO LIMITED Director 2002-04-09 CURRENT 1995-11-07 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS6) LIMITED Director 2002-04-09 CURRENT 1996-05-03 Active
RUSSELL JAMES JOHN LYONS CWC SPVD LIMITED Director 2002-04-09 CURRENT 1997-01-15 Active
RUSSELL JAMES JOHN LYONS CWC SPVE LIMITED Director 2002-04-09 CURRENT 1997-01-15 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS6) T2 LIMITED Director 2002-04-09 CURRENT 1997-02-19 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS6) T1 LIMITED Director 2002-04-09 CURRENT 1997-02-19 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS6) LIMITED Director 2002-04-09 CURRENT 1997-02-19 Active
RUSSELL JAMES JOHN LYONS CW LEASING DS7B LIMITED Director 2002-04-09 CURRENT 1997-09-24 Active
RUSSELL JAMES JOHN LYONS CW LEASING DS7F LIMITED Director 2002-04-09 CURRENT 1997-09-24 Active
RUSSELL JAMES JOHN LYONS CW PROPERTIES DS7B LIMITED Director 2002-04-09 CURRENT 1997-09-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (B5) LIMITED Director 2002-04-09 CURRENT 1997-09-25 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF (B5) LIMITED Director 2002-04-09 CURRENT 1997-09-25 Active
RUSSELL JAMES JOHN LYONS CWCB HOLDINGS LIMITED Director 2002-04-09 CURRENT 1997-10-15 Active
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (B1) LIMITED Director 2002-04-09 CURRENT 1997-10-15 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (B4) LIMITED Director 2002-04-09 CURRENT 1998-02-11 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS2) LIMITED Director 2002-04-09 CURRENT 1998-07-22 Active
RUSSELL JAMES JOHN LYONS CWCB FINANCE II LIMITED Director 2002-04-09 CURRENT 1998-07-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS2) LIMITED Director 2002-04-09 CURRENT 1998-07-22 Active
RUSSELL JAMES JOHN LYONS CWCB LEASING (RT2) LIMITED Director 2002-04-09 CURRENT 1998-07-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (B4) LIMITED Director 2002-04-09 CURRENT 1998-11-12 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (WF9) LIMITED Director 2002-04-09 CURRENT 1998-11-06 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANADA PLACE LIMITED Director 2002-04-09 CURRENT 1998-11-12 Active
RUSSELL JAMES JOHN LYONS CANARY.CO.UK LIMITED Director 2002-04-09 CURRENT 1998-11-12 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (CAR PARKS) LIMITED Director 2002-04-09 CURRENT 1998-12-07 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (WF9) LIMITED Director 2002-04-09 CURRENT 1998-12-07 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (WF9) LIMITED Director 2002-04-09 CURRENT 1998-12-07 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS5) LIMITED Director 2002-04-09 CURRENT 1999-02-19 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS5) LIMITED Director 2002-04-09 CURRENT 1999-02-19 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS1) LIMITED Director 2002-04-09 CURRENT 1999-04-22 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS1) LIMITED Director 2002-04-09 CURRENT 1999-04-22 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (DS1) LIMITED Director 2002-04-09 CURRENT 1999-04-26 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF FINANCE HOLDINGS LIMITED Director 2002-04-09 CURRENT 2000-02-15 Active
RUSSELL JAMES JOHN LYONS CW LENDING II LIMITED Director 2002-04-09 CURRENT 2000-02-16 Active
RUSSELL JAMES JOHN LYONS CWCB PROPERTIES (DS6) LIMITED Director 2002-04-09 CURRENT 2000-03-02 Active
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (DS6) LIMITED Director 2002-04-09 CURRENT 2000-03-02 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS8) LIMITED Director 2002-04-09 CURRENT 2000-03-22 Active
RUSSELL JAMES JOHN LYONS BANNERCLOSE LIMITED Director 2002-04-09 CURRENT 2000-03-28 Active
RUSSELL JAMES JOHN LYONS NORQUIL LIMITED Director 2002-04-09 CURRENT 2000-08-10 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP1) LIMITED Director 2002-04-09 CURRENT 2000-09-06 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS3) LIMITED Director 2002-04-09 CURRENT 2000-09-20 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS3) LIMITED Director 2002-04-09 CURRENT 2000-09-20 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS5) T1 LIMITED Director 2002-04-09 CURRENT 2000-10-16 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS1) T1 LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS ARMORIC INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS1) T2 LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CANARY WHARF TELECOMS LIMITED Director 2002-04-09 CURRENT 2001-08-29 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 3) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST LP (TWO) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 3) T1 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 2) T1 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ5) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ1) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 1) T2 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 1) LIMITED Director 2002-04-09 CURRENT 2001-09-25 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS HOLDINGS (HQ 3) LIMITED Director 2002-04-09 CURRENT 2001-09-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP2) LIMITED Director 2002-04-09 CURRENT 2002-01-04 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF HOLDINGS (BP2) LIMITED Director 2002-04-09 CURRENT 2002-01-04 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (BP1) T2 LIMITED Director 2002-04-09 CURRENT 2002-02-11 Active
RUSSELL JAMES JOHN LYONS FIRST TOWER GP (2) LIMITED Director 2002-04-09 CURRENT 1991-07-16 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS SOUTH QUAY AMENITIES LIMITED Director 2002-04-09 CURRENT 1987-03-25 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS HERON QUAYS PROPERTIES LIMITED Director 2002-04-09 CURRENT 1988-07-12 Active
RUSSELL JAMES JOHN LYONS INDURAL HOLDINGS LIMITED Director 2002-04-09 CURRENT 1955-10-20 Active
RUSSELL JAMES JOHN LYONS SOUTH QUAY MANAGEMENT LIMITED Director 2002-04-09 CURRENT 1984-09-13 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS CWC SPVC LIMITED Director 2002-04-09 CURRENT 1996-09-23 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS6) LIMITED Director 2002-04-09 CURRENT 1997-02-20 Active
RUSSELL JAMES JOHN LYONS CW PROPERTIES DS7F LIMITED Director 2002-04-09 CURRENT 1997-09-24 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (B5) T1 LIMITED Director 2002-04-09 CURRENT 1997-09-25 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (DS2) LIMITED Director 2002-04-09 CURRENT 1998-07-22 Active
RUSSELL JAMES JOHN LYONS CABOT PLACE (RT2) LIMITED Director 2002-04-09 CURRENT 1999-02-19 Active
RUSSELL JAMES JOHN LYONS CW FINANCE HOLDINGS II LIMITED Director 2002-04-09 CURRENT 2000-05-31 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (BP1) LIMITED Director 2002-04-09 CURRENT 2000-09-06 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (DS5) T2 LIMITED Director 2002-04-09 CURRENT 2000-10-16 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS NASH COURT RETAIL LIMITED Director 2002-04-09 CURRENT 2001-03-21 Active
RUSSELL JAMES JOHN LYONS CWCB INVESTMENTS (WF9) LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF (WF9) T1 LIMITED Director 2002-04-09 CURRENT 2001-05-17 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS HQCB PROPERTIES (HQ4) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS WEST LP (ONE) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 2) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 5) LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active - Proposal to Strike off
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 2) T2 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS HERON QUAYS (HQ 1) T1 LIMITED Director 2002-04-09 CURRENT 2001-09-20 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF CONTRACTORS (BP2) LIMITED Director 2002-04-09 CURRENT 2002-01-04 Active
RUSSELL JAMES JOHN LYONS CANARY WHARF INVESTMENTS (BP1) LIMITED Director 2002-04-08 CURRENT 2002-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-18Solvency Statement dated 07/10/24
2024-10-18Statement by Directors
2024-10-18Statement of capital on GBP 450,001
2024-10-18Change of details for Mr Russell James John Lyons as a person with significant control on 2017-05-22
2024-09-10Unaudited abridged accounts made up to 2024-05-31
2024-05-28CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-07-01Unaudited abridged accounts made up to 2023-05-31
2023-05-23CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-06-20Unaudited abridged accounts made up to 2022-05-31
2022-05-24CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-04-10SH0107/04/21 STATEMENT OF CAPITAL GBP 1450001
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-17SH0116/10/20 STATEMENT OF CAPITAL GBP 950001
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-03-08SH0106/03/20 STATEMENT OF CAPITAL GBP 550001
2019-09-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-08-20SH0102/08/18 STATEMENT OF CAPITAL GBP 500001
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to GLENFROME DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENFROME DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENFROME DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENFROME DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GLENFROME DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENFROME DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GLENFROME DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENFROME DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as GLENFROME DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENFROME DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENFROME DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENFROME DEVELOPMENTS LIMITED any grants or awards.
Ownership
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