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Lionsgate Properties (No.1) Limited (No: 04385998)

Address: 4TH FLOOR, 30, MARKET PLACE, LONDON, W1W 8AP, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 03-Apr-2002

Accounts Next Due: 30-Dec-2019

Next Confirmation Statement Due: 18-Mar-2020

Industry Class: 74990 - Non-trading company

Current Director: MAURICE MOSES BENADY ( DOB: Dec-1964   From: Nov-2008  )

Current Director: NOE GROUP (CORPORATE SERVICES) LIMITED (   From: Aug-2017  )

Resigned Director: WILLIAM STEPHEN BENJAMIN ( DOB: Jan-1964   From: Apr-2002   To: Nov-2018  )

Resigned Director: ALEXANDER WILSON LAMONT (   From: May-2016   To: Nov-2018  )

Resigned Director: MICHAEL VALENTINE PASHLEY ( DOB: Feb-1960   From: Apr-2002   To: Jan-2015  )

Resigned Director: REIT(CORPORATE DIRECTORS) LIMITED ( DOB: Aug-1996   From: Mar-2002   To: Nov-2008  )

Resigned Director: TRAFALGAR OFFICERS LIMITED (   From: Nov-2008   To: May-2016  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Director: CHRISTOPHER GEORGE WHITE ( DOB: Dec-1949   From: Nov-2008   To: Apr-2016  )

Resigned Secretary: F&C REIT (CORPORATE SERVICES) LIMITED (   From: Mar-2002   To: Aug-2017  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Mar-2002   To: Mar-2002  )

Persons of Significant Control:

Line Trust Corporation Limited (As Trustee Of The Riverbrook Settlement), 57/63 Line Wall Road, Gibraltar, Spain: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

Company Accounts Summary (£)

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