BLACK LION HOUSE NOMINEE LIMITED
Non-Trading
General Information
NAME
BLACK LION HOUSE NOMINEE LIMITED
COMPANY NUMBER
10201016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4BD
16 New Burlington Place
New Burlington Place
London
W1S 2HX
7 Heddon Street
LONDON
W1B 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK LION HOUSE GP LTD | Active - Accounts Filed | View Report |
| BLACK LION HOUSE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLACK LION HOUSE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK LION HOUSE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK LION HOUSE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2016 - Present (8 years and 6 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
26/05/2016 - Present (8 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
26/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
21/08/2018 - Present (6 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
26/05/2016 - Present (8 years and 6 months) Born in May 1960 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION IV HOLDINGS SARL | N/A | N/A |
| BLACK LION HOUSE GP LTD | Active - Accounts Filed | View Report |
| BLACK LION HOUSE NOMINEE LIMITED | Non-Trading | View Report |
| KENSAL HOLDINGS SARL | N/A | N/A |
| PITHAY GP LTD | Active - Accounts Filed | View Report |
| PITHAY NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | Maria Renault (913196743) has left the board |
| 10/09/2021 | Jennifer Ann Perrier-Ekedahl (928600933) has left the board |
| 10/09/2021 | Henry Charles Millard-Beer (920849184) has left the board |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Shaun Kirby (924860617) Appointed |
| 09/05/2018 | Change in Reg. Office |
| 19/10/2017 | Jeremy Laurence Bard (904695963) has left the board |
| 15/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 01/09/2016 | New Annual Return filed |
| 13/06/2016 | CITCO JERSEY LIMITED (920853451) has left the board |
| 13/06/2016 | New Company Secretary CITCO JERSEY LIMITED (920849182) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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