This company is commonly known as Black Lion House Gp Ltd. The company was founded 8 years ago and was given the registration number 10198647. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, New Burlington Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | BLACK LION HOUSE GP LTD |
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Company Number | : | 10198647 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 New Burlington Place, New Burlington Place, London, England, W1S 2HX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF | Corporate Secretary | 25 May 2016 | Active |
Resolution Property, 16 New Burlington Place, London, England, W1S 2HX | Director | 21 August 2018 | Active |
Resolution Property, 16 New Burlington Place, London, England, W1S 2HX | Director | 25 May 2016 | Active |
Resolution Property, 16 New Burlington Place, London, England, W1S 2HX | Director | 25 May 2016 | Active |
31 Bruton Place, London, United Kingdom, W1J 6NN | Director | 25 May 2016 | Active |
Resolution Property, 16 New Burlington Place, London, England, W1S 2HX | Director | 25 May 2016 | Active |
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF | Director | 25 May 2016 | Active |
Second Floor, No. 4 The Forum,, Second Floor, No. 4 The Forum,, St. Helier, Jersey, JE2 4UF | Director | 17 January 2020 | Active |
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF | Director | 25 May 2016 | Active |
Resolution Property, 16 New Burlington Place, London, England, W1S 2HX | Director | 25 May 2016 | Active |
Mr Robert Adam Laurence | ||
Notified on | : | 25 May 2016 |
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Status | : | Active |
Date of birth | : | December 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 16 New Burlington Place, New Burlington Place, London, England, W1S 2HX |
Nature of control | : |
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Date | Category | Description | |
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2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-20 | Accounts | Accounts with accounts type full. | Download |
2022-10-12 | Accounts | Accounts with accounts type full. | Download |
2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-02 | Accounts | Accounts with accounts type full. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-08 | Officers | Termination director company with name termination date. | Download |
2021-09-08 | Officers | Termination director company with name termination date. | Download |
2021-09-08 | Officers | Termination director company with name termination date. | Download |
2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-11 | Officers | Termination director company with name termination date. | Download |
2021-08-06 | Officers | Appoint person director company with name date. | Download |
2021-01-15 | Officers | Termination director company with name termination date. | Download |
2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-23 | Accounts | Accounts with accounts type full. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type full. | Download |
2019-01-30 | Officers | Change person director company with change date. | Download |
2019-01-30 | Officers | Change person director company with change date. | Download |
2019-01-30 | Officers | Change person director company with change date. | Download |
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