LIONSIDE LIMITED
HILLSDOWN HOUSE LIMITED

Hellopages » Greater London » Camden » NW3 1JQ

Company number 04209890
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of LIONSIDE LIMITED are www.lionside.co.uk, and www.lionside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Lionside Limited is a Private Limited Company. The company registration number is 04209890. Lionside Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Lionside Limited is 32 Hampstead High Street London Nw3 1jq. . HOWE, Dominique is a Secretary of the company. SLOWE, Tania Liliana is a Director of the company. SOLOMON, Harry, Sir is a Director of the company. SOLOMON, Louise Sara is a Director of the company. WALKER, Patrick William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWE, Dominique
Appointed Date: 02 May 2001
Director
SLOWE, Tania Liliana
Appointed Date: 02 May 2001
63 years old
Director
SOLOMON, Harry, Sir
Appointed Date: 02 May 2001
88 years old
Director
SOLOMON, Louise Sara
Appointed Date: 02 May 2001
61 years old
Director
WALKER, Patrick William
Appointed Date: 02 May 2001
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001

LIONSIDE LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
12 Nov 2015
Full accounts made up to 31 March 2015
05 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
13 Jan 2015
Satisfaction of charge 1 in full
...
... and 48 more events
10 May 2001
New secretary appointed
10 May 2001
New director appointed
10 May 2001
New director appointed
08 May 2001
Company name changed hillsdown house LIMITED\certificate issued on 08/05/01
02 May 2001
Incorporation

LIONSIDE LIMITED Charges

9 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 hampstead high street london.
3 December 2001
Deed of assignment
Delivered: 8 December 2001
Status: Satisfied on 13 January 2015
Persons entitled: Woolwich PLC
Description: All the company's rights under the confirmation and master…
25 June 2001
Mortgage
Delivered: 27 June 2001
Status: Satisfied on 13 January 2015
Persons entitled: Woolwich PLC
Description: The freehold property known as hillsdown house, 32…

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