LIONGATE CAPITAL MANAGEMENT (UK) LIMITED
LONDON DILLARD & HOLLAND CAPITAL (UK) LIMITED DILLARD HOLLAND LIMITED CHELTRADING 349 LIMITED

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Company number 04518388
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 103 MOUNT STREET, LONDON, W1K 2TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of LIONGATE CAPITAL MANAGEMENT (UK) LIMITED are www.liongatecapitalmanagementuk.co.uk, and www.liongate-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Liongate Capital Management Uk Limited is a Private Limited Company. The company registration number is 04518388. Liongate Capital Management Uk Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Liongate Capital Management Uk Limited is 103 Mount Street London W1k 2tj. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. STUMPFF, Timothy Emil is a Director of the company. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director DILLARD, Randall Wayne has been resigned. Director HOLLAND, Jeffery Scott has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 31 October 2003
Director
STUMPFF, Timothy Emil
Appointed Date: 20 April 2015
62 years old

Resigned Directors

Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 23 August 2002
Director
DILLARD, Randall Wayne
Resigned: 20 April 2015
Appointed Date: 26 March 2004
67 years old
Director
HOLLAND, Jeffery Scott
Resigned: 20 April 2015
Appointed Date: 26 March 2004
50 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 31 October 2003
Appointed Date: 23 August 2002
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 31 October 2003
Appointed Date: 23 August 2002
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 26 March 2004
Appointed Date: 31 October 2003
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 26 March 2004
Appointed Date: 31 October 2003

Persons With Significant Control

Principal Global Financial Services (Europe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LIONGATE CAPITAL MANAGEMENT (UK) LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
27 Jun 2016
Full accounts made up to 31 May 2015
24 Mar 2016
Previous accounting period shortened from 30 June 2015 to 31 May 2015
...
... and 57 more events
16 Dec 2002
Company name changed cheltrading 349 LIMITED\certificate issued on 16/12/02
09 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2002
Incorporation

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