Menna Overview
Here’s a quick overview of BLACK LION HOUSE NOMINEE LIMITED 👀 — a London based business that started in 2016.
BLACK LION HOUSE NOMINEE LIMITED
- Company statusactive
- Company No10201016
- Age10 years 2 months Incorporated 26 May 2016
- Officers4
Address
7 Heddon Street, London, W1B 4BD, England
BLACK LION HOUSE NOMINEE LIMITED is an active company incorporated on 26 May 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 26 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO JERSEY LIMITED | corporate secretary | 26 May 2016 | |
| KIRBY, Shaun | director | Jun 1971 | 21 Aug 2018 |
| LAURENCE, Robert Adam | director | Dec 1958 | 26 May 2016 |
| O'DONNELL, Scott Clayton | director | Dec 1972 | 26 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Black Lion House Gp Limited | 26 May 2016 |
Related Companies
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CITCO JERSEY LIMITED, KIRBY, Shaun, LAURENCE, Robert Adam, O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander, MILLARD-BEER, Henry Charles, PERRIER-EKEDAHL, Jennifer Ann, RENAULT, Maria, SCOTT, Shane Brendan are mutual persons.
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RESOLUTION REAL ESTATE IV SLP GP LIMITED
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RESOLUTION PROPERTY III UK GP LLP
KIRBY, Shaun, O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander are mutual persons.
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PITHAY NOMINEE LIMITED
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RESOLUTION PROPERTY IM LLP
KIRBY, Shaun, O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander, SCOTT, Shane Brendan are mutual persons.
RESOLUTION REAL ESTATE ADVISERS IV LLP
LAURENCE, Robert Adam, O'DONNELL, Scott Clayton, FOWLER, James Alexander, SCOTT, Shane Brendan are mutual persons.
CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED
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RESOLUTION PROPERTY PLC
O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander, SCOTT, Shane Brendan are mutual persons.
RESOLUTION REAL ESTATE ADVISERS LLP
O'DONNELL, Scott Clayton, BARD, Jeremy Laurence, FOWLER, James Alexander are mutual persons.
TRILOGY REAL ESTATE LLP
FOWLER, James Alexander are mutual persons.
OCEAN TERMINAL LIMITED
MILLARD-BEER, Henry Charles, RENAULT, Maria are mutual persons.
2020 GROUP (JERSEY) LIMITED
RENAULT, Maria are mutual persons.
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Here’s a quick overview of BLACK LION HOUSE NOMINEE LIMITED 👀 — a London based business that started in 2016.