LION WHARF MANAGEMENT LIMITED
ISLEWORTH RICHMOND INVESTMENTS INTERNATIONAL LIMITED

Hellopages » Greater London » Hounslow » TW7 7BL

Company number 09726281
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address WONEA HOUSE, 2 RICHMOND ROAD, ISLEWORTH, MIDDX, UNITED KINGDOM, TW7 7BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 26 Adelaide Terrace Great West Road Brentford Middlesex TW8 9PQ England to Wonea House 2 Richmond Road Isleworth Middx TW7 7BL on 1 February 2017. The most likely internet sites of LION WHARF MANAGEMENT LIMITED are www.lionwharfmanagement.co.uk, and www.lion-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Lion Wharf Management Limited is a Private Limited Company. The company registration number is 09726281. Lion Wharf Management Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Lion Wharf Management Limited is Wonea House 2 Richmond Road Isleworth Middx United Kingdom Tw7 7bl. . SAEED, Mian Ahsan is a Director of the company. Director BUTT, Majid has been resigned. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SAEED, Mian Ahsan
Appointed Date: 20 March 2016
59 years old

Resigned Directors

Director
BUTT, Majid
Resigned: 20 March 2016
Appointed Date: 01 January 2016
55 years old
Director
COWAN, Graham
Resigned: 31 December 2015
Appointed Date: 11 August 2015
82 years old

Persons With Significant Control

Ms Sophia Munir
Notified on: 31 May 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LION WHARF MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Feb 2017
Registered office address changed from 26 Adelaide Terrace Great West Road Brentford Middlesex TW8 9PQ England to Wonea House 2 Richmond Road Isleworth Middx TW7 7BL on 1 February 2017
14 Sep 2016
Company name changed richmond investments international LIMITED\certificate issued on 14/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
11 May 2016
Termination of appointment of Majid Butt as a director on 20 March 2016
...
... and 2 more events
09 Feb 2016
Registered office address changed from Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom to 26 Adelaide Terrace Great West Road Brentford Middlesex TW8 9PQ on 9 February 2016
09 Feb 2016
Appointment of Mr Majid Butt as a director on 1 January 2016
09 Feb 2016
Termination of appointment of Graham Cowan as a director on 31 December 2015
09 Feb 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 26 Adelaide Terrace Great West Road Brentford Middlesex TW8 9PQ on 9 February 2016
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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