LION PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 05646310
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, W1U 8NU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017; Termination of appointment of Antony Sweet as a secretary on 22 February 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of LION PROPERTY INVESTMENTS LIMITED are www.lionpropertyinvestments.co.uk, and www.lion-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lion Property Investments Limited is a Private Limited Company. The company registration number is 05646310. Lion Property Investments Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Lion Property Investments Limited is 100 George Street London W1u 8nu. . AUGENTIUS CORPORATE SERVICES LIMITED is a Secretary of the company. FRIEDLOS, Nicholas Robert is a Director of the company. RAYNE, Robert Anthony, The Honourable is a Director of the company. SWEET, Antony Charles Samuel is a Director of the company. Secretary JONES, Matthew David Alexander has been resigned. Secretary KITE, Timothy James has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Secretary SWEET, Antony has been resigned. Secretary EDIS- BATES ASSOCIATES LIMITED has been resigned. Director BURNS, John David has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GEORGE, Nigel Quentin has been resigned. Director ODOM, Christopher James has been resigned. Director PAYNE, Glenn Jeffrey has been resigned. Director PEXTON, Martin Andrew has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director SILVER, Simon Paul has been resigned. Director WILLIAMS, Paul Malcolm has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
AUGENTIUS CORPORATE SERVICES LIMITED
Appointed Date: 22 February 2017
Director
FRIEDLOS, Nicholas Robert
Appointed Date: 03 February 2016
68 years old
Director
RAYNE, Robert Anthony, The Honourable
Appointed Date: 29 June 2007
76 years old
Director
SWEET, Antony Charles Samuel
Appointed Date: 29 June 2007
70 years old

Resigned Directors

Secretary
JONES, Matthew David Alexander
Resigned: 19 December 2011
Appointed Date: 12 September 2007
Secretary
KITE, Timothy James
Resigned: 29 June 2007
Appointed Date: 01 February 2007
Secretary
MITCHLEY, Simon Colin
Resigned: 01 February 2007
Appointed Date: 06 December 2005
Secretary
SWEET, Antony
Resigned: 22 February 2017
Appointed Date: 19 December 2011
Secretary
EDIS- BATES ASSOCIATES LIMITED
Resigned: 12 September 2007
Appointed Date: 29 June 2007
Director
BURNS, John David
Resigned: 29 June 2007
Appointed Date: 01 February 2007
81 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 29 June 2007
Appointed Date: 06 December 2005
68 years old
Director
GEORGE, Nigel Quentin
Resigned: 15 February 2007
Appointed Date: 01 February 2007
62 years old
Director
ODOM, Christopher James
Resigned: 15 February 2007
Appointed Date: 01 February 2007
74 years old
Director
PAYNE, Glenn Jeffrey
Resigned: 09 December 2011
Appointed Date: 30 April 2010
61 years old
Director
PEXTON, Martin Andrew
Resigned: 11 September 2009
Appointed Date: 29 June 2007
69 years old
Director
PEXTON, Martin Andrew
Resigned: 01 February 2007
Appointed Date: 06 December 2005
69 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 01 February 2007
Appointed Date: 06 December 2005
76 years old
Director
SILVER, Simon Paul
Resigned: 15 February 2007
Appointed Date: 01 February 2007
75 years old
Director
WILLIAMS, Paul Malcolm
Resigned: 15 February 2007
Appointed Date: 01 February 2007
65 years old

Persons With Significant Control

Lms Capital Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LION PROPERTY INVESTMENTS LIMITED Events

03 Mar 2017
Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017
03 Mar 2017
Termination of appointment of Antony Sweet as a secretary on 22 February 2017
27 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Appointment of Mr Nicholas Friedlos as a director on 3 February 2016
...
... and 60 more events
15 Mar 2006
Director's particulars changed
05 Jan 2006
Accounting reference date extended from 31/12/06 to 31/03/07
20 Dec 2005
New director appointed
20 Dec 2005
New director appointed
06 Dec 2005
Incorporation

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