LIONFISH PROPERTIES LTD
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5NN

Company number 07531587
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, ENGLAND, RH18 5NN
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 thirty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Oliver Carter as a director on 15 February 2017; Termination of appointment of Rory Hutcheson as a director on 15 February 2017. The most likely internet sites of LIONFISH PROPERTIES LTD are www.lionfishproperties.co.uk, and www.lionfish-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Crowborough Rail Station is 7.2 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.3 miles; to Uckfield Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionfish Properties Ltd is a Private Limited Company. The company registration number is 07531587. Lionfish Properties Ltd has been working since 16 February 2011. The present status of the company is Active. The registered address of Lionfish Properties Ltd is 3 Blacklands Crescent Forest Row East Sussex England Rh18 5nn. . CARTER, Melanie Catherine is a Director of the company. HUTCHESON, David John is a Director of the company. Director CARTER, Oliver has been resigned. Director HUTCHESON, Alice has been resigned. Director HUTCHESON, Duncan has been resigned. Director HUTCHESON, Rory has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARTER, Melanie Catherine
Appointed Date: 16 February 2011
64 years old
Director
HUTCHESON, David John
Appointed Date: 16 February 2011
72 years old

Resigned Directors

Director
CARTER, Oliver
Resigned: 15 February 2017
Appointed Date: 06 April 2016
28 years old
Director
HUTCHESON, Alice
Resigned: 15 February 2017
Appointed Date: 01 September 2016
38 years old
Director
HUTCHESON, Duncan
Resigned: 15 February 2017
Appointed Date: 01 September 2016
35 years old
Director
HUTCHESON, Rory
Resigned: 15 February 2017
Appointed Date: 01 September 2016
35 years old

Persons With Significant Control

Mr David John Hutcheson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melanie Catherine Carter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIONFISH PROPERTIES LTD Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Termination of appointment of Oliver Carter as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Rory Hutcheson as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Duncan Hutcheson as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Alice Hutcheson as a director on 15 February 2017
...
... and 28 more events
17 Nov 2011
Duplicate mortgage certificatecharge no:3
12 Nov 2011
Particulars of a mortgage or charge / charge no: 3
11 Jun 2011
Particulars of a mortgage or charge / charge no: 2
21 May 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIONFISH PROPERTIES LTD Charges

12 May 2016
Charge code 0753 1587 0009
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 134 birchfields road manchester greater manchester…
29 October 2015
Charge code 0753 1587 0008
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Paragon Morgages (2010) Limited
Description: 71 brading road brighton east sussex.
7 October 2015
Charge code 0753 1587 0007
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Paragon Mortages (2010) Limited
Description: 6 otter close stratford london…
25 September 2013
Charge code 0753 1587 0005
Delivered: 26 September 2013
Status: Satisfied on 8 October 2015
Persons entitled: Onesavings Bank PLC
Description: 6 otter close london t/no TGL456097. Notification of…
19 September 2013
Charge code 0753 1587 0006
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 11 islingword place brighton t/no SX151161. Notification of…
19 September 2013
Charge code 0753 1587 0004
Delivered: 24 September 2013
Status: Satisfied on 13 November 2015
Persons entitled: Onesavings Bank PLC
Description: 71 brading road brighton t/no SX78427. Notification of…
3 November 2011
Legal charge
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 28 whichelo place brighton.
7 June 2011
Legal charge
Delivered: 11 June 2011
Status: Satisfied on 11 October 2013
Persons entitled: Paragon Mortgages (2010) Limited
Description: 71 brading road, brighton, east sussex.
20 May 2011
Legal charge
Delivered: 21 May 2011
Status: Satisfied on 11 October 2013
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H property k/a 11 islingwood place brighton.

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