BLACK LION HOUSE NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

BLACK LION HOUSE NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACK LION HOUSE NOMINEE LIMITED was incorporated 8 years ago on 26/05/2016 and has the registered number: 10201016. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLACK LION HOUSE NOMINEE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO JERSEY LIMITED Corporate Secretary 2016-05-26 CURRENT
MR SCOTT CLAYTON O'DONNELL Dec 1972 American Director 2016-05-26 CURRENT
MR ROBERT ADAM LAURENCE Dec 1958 Director 2016-05-26 CURRENT
MR SHAUN KIRBY Jun 1971 British Director 2018-08-21 CURRENT
MR SHANE SCOTT Dec 1973 British Director 2016-05-26 UNTIL 2021-07-16 RESIGNED
MRS MARIA RENAULT Sep 1964 British Director 2016-05-26 UNTIL 2021-08-19 RESIGNED
MISS JENNIFER ANN PERRIER-EKEDAHL Aug 1963 British Director 2020-01-17 UNTIL 2021-08-19 RESIGNED
MR HENRY CHARLES MILLARD-BEER Mar 1967 British Director 2016-05-26 UNTIL 2021-08-19 RESIGNED
MR JAMES ALEXANDER FOWLER Mar 1970 British Director 2016-05-26 UNTIL 2020-11-17 RESIGNED
MR JEREMY LAURENCE BARD May 1960 British Director 2016-05-26 UNTIL 2017-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Lion House Gp Limited 2016-05-26 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESOLUTION PROPERTY PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
RESOLUTION PROPERTY FM LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
MARSHALL STREET REGENERATION LIMITED LINCOLNSHIRE Active SMALL 41100 - Development of building projects
PINBOARD (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINBOARD NOMINEE 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINBOARD NOMINEE 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OTR CONVERSIONS LONDON LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
OTR FITZROVIA LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BLACK LION HOUSE GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PITHAY GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PITHAY NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD GP 2 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RESOLUTION PROPERTY IM LLP LONDON ENGLAND Active GROUP None Supplied
RESOLUTION REAL ESTATE ADVISERS IV LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
OCEAN TERMINAL 2012 LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESOLUTION PROPERTY PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
RESOLUTION PROPERTY FM LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
RESOLUTION PROPERTY ADVISERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROYEX REAL ESTATE INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
RESOLUTION REAL ESTATE ADVISERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RESOLUTION PROPERTY III UK GP LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION PROPERTY IV UK GP LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION PROPERTY IM LLP LONDON ENGLAND Active GROUP None Supplied
RESOLUTION REAL ESTATE ADVISERS IV LLP LONDON ENGLAND Active DORMANT None Supplied