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BLACK LION HOUSE NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Lion House Nominee Limited. The company was founded 8 years ago and was given the registration number 10201016. 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.

Company Information

Name:BLACK LION HOUSE NOMINEE LIMITED
Company Number:10201016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:16 New Burlington Place, New Burlington Place, London, England, W1S 2HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF

Corporate Secretary26 May 2016Active
Resolution Property, 16 New Burlington Place, Mayfair, London, England, W1S 2HX

Director21 August 2018Active
Resolution Property, 16 New Burlington Place, London, England, W1S 2HX

Director26 May 2016Active
Resolution Property, 16 New Burlington Place, London, England, W1S 2HX

Director26 May 2016Active
31 Bruton Place, London, United Kingdom, W1J 6NN

Director26 May 2016Active
Resolution Property, 16 New Burlington Place, London, England, W1S 2HX

Director26 May 2016Active
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF

Director26 May 2016Active
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF

Director17 January 2020Active
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF

Director26 May 2016Active
Resolution Property, 16 New Burlington Place, London, England, W1S 2HX

Director26 May 2016Active

People with Significant Control

Black Lion House Gp Limited
Notified on:26 May 2016
Status:Active
Country of residence:England
Address:16, New Burlington Place, London, England, W1S 2HX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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