LION NOMINEES LIMITED
CLOSE PRIVATE ASSET MANAGEMENT LIMITED LION NOMINEES LIMITED

Hellopages » Greater London » Hackney » EC2A 4FT
Company number 02091464
Status Active
Incorporation Date 20 January 1987
Company Type Private Limited Company
Address 10 CROWN PLACE, LONDON, EC2A 4FT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LION NOMINEES LIMITED are www.lionnominees.co.uk, and www.lion-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Nominees Limited is a Private Limited Company. The company registration number is 02091464. Lion Nominees Limited has been working since 20 January 1987. The present status of the company is Active. The registered address of Lion Nominees Limited is 10 Crown Place London Ec2a 4ft. . SMITH, Jessica Abigail is a Secretary of the company. BILLINGS, Peter John is a Director of the company. CURRY, Richard Ian is a Director of the company. DAVIS, Edward Becton is a Director of the company. RABLEY, Olivier Edwin is a Director of the company. WALSH, Damien is a Director of the company. Secretary CHAPMAN, Christopher Michael has been resigned. Secretary CURRY, Richard Ian has been resigned. Secretary GRIFFIN PAIN, Caroline Emma has been resigned. Secretary KEELER, Robert Michael has been resigned. Secretary KEELER, Robert Michael has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Secretary PAYNE, Susan Claire has been resigned. Secretary PERRY, Jeff has been resigned. Secretary WATSON, Simon Donald has been resigned. Director BELL, Robert David has been resigned. Director BOON, Christopher John has been resigned. Director BOWDEN, Simon has been resigned. Director BOWER, Michael James Eills Graham has been resigned. Director CHAMBERS, Paul Stuart has been resigned. Director CHAPMAN, Christopher Michael has been resigned. Director COOK, Peter Anthony has been resigned. Director CURRY, Richard Ian has been resigned. Director DUNCOMBE, Henry has been resigned. Director FRANKLIN, Peter has been resigned. Director GRIFFIN PAIN, Caroline Emma has been resigned. Director HAMPDEN, Paul Noel has been resigned. Director KEELER, Robert Michael has been resigned. Director KEELER, Robert Michael has been resigned. Director KEOGH, Colin Denis has been resigned. Director MELDRUM, Fraser has been resigned. Director PALMER, David Alan has been resigned. Director PERRY, Jeff has been resigned. Director PRICE, Graham Robert has been resigned. Director REEDER, Michael Donald has been resigned. Director SABRI, Hasam Hilmi has been resigned. Director SPIVEY, Hilary has been resigned. Director WATSON, William Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Jessica Abigail
Appointed Date: 23 November 2010

Director
BILLINGS, Peter John
Appointed Date: 23 November 2010
57 years old

Director
CURRY, Richard Ian
Appointed Date: 23 November 2010
62 years old

Director
DAVIS, Edward Becton
Appointed Date: 25 July 2012
57 years old

Director
RABLEY, Olivier Edwin
Appointed Date: 01 May 2014
60 years old

Director
WALSH, Damien
Appointed Date: 13 June 2007
47 years old

Resigned Directors

Secretary
CHAPMAN, Christopher Michael
Resigned: 30 November 2006
Appointed Date: 14 November 2003

Secretary
CURRY, Richard Ian
Resigned: 16 April 2008
Appointed Date: 01 December 2006

Secretary
GRIFFIN PAIN, Caroline Emma
Resigned: 06 September 1995

Secretary
KEELER, Robert Michael
Resigned: 23 November 2010
Appointed Date: 14 July 2009

Secretary
KEELER, Robert Michael
Resigned: 14 November 2003
Appointed Date: 30 December 1999

Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 22 September 1999
Appointed Date: 10 September 1998

Secretary
PAYNE, Susan Claire
Resigned: 10 September 1998
Appointed Date: 06 September 1995

Secretary
PERRY, Jeff
Resigned: 14 July 2009
Appointed Date: 16 April 2008

Secretary
WATSON, Simon Donald
Resigned: 30 December 1999
Appointed Date: 22 September 1999

Director
BELL, Robert David
Resigned: 17 July 2001
Appointed Date: 28 February 2001
52 years old

Director
BOON, Christopher John
Resigned: 13 June 2007
Appointed Date: 19 May 2000
63 years old

Director
BOWDEN, Simon
Resigned: 15 June 2012
Appointed Date: 23 November 2010
47 years old

Director
BOWER, Michael James Eills Graham
Resigned: 31 July 2000
87 years old

Director
CHAMBERS, Paul Stuart
Resigned: 01 March 2012
Appointed Date: 23 November 2010
58 years old

Director
CHAPMAN, Christopher Michael
Resigned: 30 November 2006
Appointed Date: 07 September 2001
80 years old

Director
COOK, Peter Anthony
Resigned: 31 December 1998
Appointed Date: 05 April 1993
90 years old

Director
CURRY, Richard Ian
Resigned: 16 April 2008
Appointed Date: 01 December 2006
62 years old

Director
DUNCOMBE, Henry
Resigned: 10 November 2000
Appointed Date: 21 August 2000
55 years old

Director
FRANKLIN, Peter
Resigned: 29 April 1994
73 years old

Director
GRIFFIN PAIN, Caroline Emma
Resigned: 15 December 1999
Appointed Date: 01 January 1999
61 years old

Director
HAMPDEN, Paul Noel
Resigned: 30 September 2012
Appointed Date: 23 November 2010
61 years old

Director
KEELER, Robert Michael
Resigned: 31 December 2010
Appointed Date: 14 July 2009
67 years old

Director
KEELER, Robert Michael
Resigned: 14 November 2003
Appointed Date: 21 August 2000
67 years old

Director
KEOGH, Colin Denis
Resigned: 25 April 2002
Appointed Date: 25 August 1999
72 years old

Director
MELDRUM, Fraser
Resigned: 23 February 2001
Appointed Date: 21 August 2000
55 years old

Director
PALMER, David Alan
Resigned: 21 June 1999
Appointed Date: 14 January 1998
62 years old

Director
PERRY, Jeff
Resigned: 14 July 2009
Appointed Date: 19 March 2008
81 years old

Director
PRICE, Graham Robert
Resigned: 26 February 1993
74 years old

Director
REEDER, Michael Donald
Resigned: 29 February 1996
83 years old

Director
SABRI, Hasam Hilmi
Resigned: 27 April 2001
Appointed Date: 19 May 2000
62 years old

Director
SPIVEY, Hilary
Resigned: 04 September 1998
Appointed Date: 29 February 1996
69 years old

Director
WATSON, William Frederick
Resigned: 14 January 1998
90 years old

LION NOMINEES LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 July 2016
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

10 Dec 2015
Accounts for a dormant company made up to 31 July 2015
22 Oct 2015
Director's details changed for Mr Edward Becton Davis on 22 October 2015
22 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2

...
... and 147 more events
25 Sep 1987
Director resigned;new director appointed

25 Sep 1987
Secretary resigned;new secretary appointed

28 Aug 1987
Company name changed trushelfco (no. 1047) LIMITED\certificate issued on 31/08/87
20 Jan 1987
Certificate of Incorporation
20 Jan 1987
Incorporation