Company information:
Black Lion House Nominee Limited (No: 10201016)
Address: 16 NEW BURLINGTON PLACE, NEW BURLINGTON PLACE, LONDON, W1S 2HX, ENGLAND
Status: Active
Incorporated: 26-May-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JAMES ALEXANDER FOWLER ( DOB: Mar-1970 From: May-2016 )
Current Director: SHAUN KIRBY ( DOB: Jun-1971 From: Aug-2018 )
Current Director: ROBERT ADAM LAURENCE ( DOB: Dec-1958 From: May-2016 )
Current Director: SCOTT CLAYTON O'DONNELL ( DOB: Dec-1972 From: May-2016 )
Current Secretary: CITCO JERSEY LIMITED ( From: May-2016 )
Resigned Director: JEREMY LAURENCE BARD ( DOB: May-1960 From: May-2016 To: Oct-2017 )
Resigned Director: HENRY CHARLES MILLARD-BEER ( DOB: Mar-1967 From: May-2016 To: Aug-2021 )
Resigned Director: JENNIFER ANN PERRIER-EKEDAHL ( DOB: Aug-1963 From: Jan-2020 To: Aug-2021 )
Resigned Director: MARIA RENAULT ( DOB: Sep-1964 From: May-2016 To: Aug-2021 )
Resigned Director: SHANE BRENDAN SCOTT ( DOB: Dec-1973 From: May-2016 To: Jul-2021 )
Persons of Significant Control:
Black Lion House Gp Limited, 16 New Burlington Place, London, W1S 2HX, England: Ownership of shares – 75% or more (Notified: 2016-05-26)