WHITE LION STREET LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02960615
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WHITE LION STREET LIMITED are www.whitelionstreet.co.uk, and www.white-lion-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Lion Street Limited is a Private Limited Company. The company registration number is 02960615. White Lion Street Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of White Lion Street Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . LATTIMORE, Paul James is a Secretary of the company. LATTIMORE, Paul James is a Director of the company. PARSONS, Joyce is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director SILVERMAN, Jennifer Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LATTIMORE, Paul James
Appointed Date: 20 August 1994
Director
LATTIMORE, Paul James
Appointed Date: 16 July 2003
75 years old
Director
PARSONS, Joyce
Appointed Date: 20 August 1994
102 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 20 August 1994
Appointed Date: 19 August 1994
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 20 August 1994
Appointed Date: 19 August 1994
Director
SILVERMAN, Jennifer Ann
Resigned: 31 January 2005
Appointed Date: 20 August 1994
76 years old

Persons With Significant Control

The Silverman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE LION STREET LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 19 August 2016 with updates
07 Sep 2015
Accounts for a dormant company made up to 30 June 2015
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
08 Sep 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 51 more events
18 Oct 1994
Accounting reference date notified as 30/06
18 Oct 1994
Ad 05/10/94--------- £ si 998@1=998 £ ic 2/1000
01 Sep 1994
Registered office changed on 01/09/94 from: 9 the office village stratford london E15
01 Sep 1994
Secretary resigned;director resigned
19 Aug 1994
Incorporation

WHITE LION STREET LIMITED Charges

16 February 2004
Debenture
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1995
Legal charge
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: All that f/h property k/a 97 white lion street london N1…

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