WINGED LION INVESTMENT HOLDING LTD
LONDON

Hellopages » Greater London » Barnet » NW11 9EH

Company number 09432280
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address C/O ST. IOAN RILSKY CHUDOTWOREC LIMITED, 61 HAMILTON ROAD, LONDON, UNITED KINGDOM, NW11 9EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of WINGED LION INVESTMENT HOLDING LTD are www.wingedlioninvestmentholding.co.uk, and www.winged-lion-investment-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winged Lion Investment Holding Ltd is a Private Limited Company. The company registration number is 09432280. Winged Lion Investment Holding Ltd has been working since 10 February 2015. The present status of the company is Active. The registered address of Winged Lion Investment Holding Ltd is C O St Ioan Rilsky Chudotworec Limited 61 Hamilton Road London United Kingdom Nw11 9eh. . NORMAN, Daniel is a Director of the company. Director PLESSAS, Dionysios has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NORMAN, Daniel
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Director
PLESSAS, Dionysios
Resigned: 29 July 2016
Appointed Date: 10 February 2015
45 years old

Persons With Significant Control

Mr Dionysios Plessas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

WINGED LION INVESTMENT HOLDING LTD Events

19 Apr 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Micro company accounts made up to 31 December 2015
10 Nov 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Aug 2016
Termination of appointment of Dionysios Plessas as a director on 29 July 2016
01 Aug 2016
Appointment of Mr Daniel Norman as a director on 28 July 2016
22 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

22 Mar 2016
Director's details changed for Mr Dionysios Plessas on 22 March 2016
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted