DE Lijster Properties Limited
Company 03217494 Active
Company details
| Number | 03217494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1996 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Mr Raoul Fenestraz French
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Rathbone Employees Trust ceased
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Harris, Trevor Director · appointed 2025
- Hurrell, James Stephen Director · appointed 2022
- Rathbone Secretaries Limited Corporate-secretary · appointed 2003
- Rathbone Directors Limited Corporate-director · appointed 2002
- Newbigging, Bruce Robert Former Director · appointed 2012 · resigned 2025
- Mcgilvray, Donald James Former Director · appointed 2010 · resigned 2012
- Buckley, Ian Michael Former Director · appointed 2010 · resigned 2022
- Rathbone Trust Company Limited Former Corporate-secretary · appointed 2002 · resigned 2003
- Willstead, Christopher John Former Director · appointed 2001 · resigned 2001
- Wood, Ann Louise Former Director · appointed 1999 · resigned 2002
- Cook, Roger Former Director · appointed 1996 · resigned 2001
- O'Keeffe, Lisa Former Secretary · appointed 1996 · resigned 2002
- Pickford, Paul James Former Director · appointed 1996 · resigned 2002
- Tuck, John Edward Former Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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