LIONSGATE (SCO) NO.1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1PB

Company number 04406549
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 3RD FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Termination of appointment of Trafalgar Officers Limited as a director on 23 May 2016. The most likely internet sites of LIONSGATE (SCO) NO.1 LIMITED are www.lionsgatescono1.co.uk, and www.lionsgate-sco-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Lionsgate Sco No 1 Limited is a Private Limited Company. The company registration number is 04406549. Lionsgate Sco No 1 Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Lionsgate Sco No 1 Limited is 3rd Floor 5 Wigmore Street London W1u 1pb. . F & C REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. BENADY, Maurice Moses is a Director of the company. BENJAMIN, William Stephen is a Director of the company. LAMONT, Alexander Wilson is a Director of the company. Secretary REIT(CORPORATE DIRECTORS) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PASHLEY, Michael Valentine has been resigned. Director WHITE, Christopher George has been resigned. Director REIT(CORPORATE DIRECTORS) LIMITED has been resigned. Director TRAFALGAR OFFICERS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
F & C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 28 March 2002
Director
BENADY, Maurice Moses
Appointed Date: 10 November 2008
60 years old
Director
BENJAMIN, William Stephen
Appointed Date: 29 April 2002
61 years old
Director
LAMONT, Alexander Wilson
Appointed Date: 11 May 2016
47 years old

Resigned Directors

Secretary
REIT(CORPORATE DIRECTORS) LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Director
PASHLEY, Michael Valentine
Resigned: 01 January 2015
Appointed Date: 29 April 2002
65 years old
Director
WHITE, Christopher George
Resigned: 11 April 2016
Appointed Date: 10 November 2008
75 years old
Director
REIT(CORPORATE DIRECTORS) LIMITED
Resigned: 10 November 2008
Appointed Date: 28 March 2002
Director
TRAFALGAR OFFICERS LIMITED
Resigned: 23 May 2016
Appointed Date: 10 November 2008
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

LIONSGATE (SCO) NO.1 LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 May 2016
Termination of appointment of Trafalgar Officers Limited as a director on 23 May 2016
12 May 2016
Appointment of Mr Alexander Wilson Lamont as a director on 11 May 2016
11 May 2016
Termination of appointment of Michael Valentine Pashley as a director on 1 January 2015
...
... and 78 more events
09 Apr 2002
New secretary appointed
09 Apr 2002
New director appointed
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
28 Mar 2002
Incorporation

LIONSGATE (SCO) NO.1 LIMITED Charges

26 March 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (The "Trustee")
Description: All and whole 51 mcneil drive eurocentral holytown…
26 March 2013
Assignation of rents
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Trustee
Description: All the rights, titles, benefits and interests, whether…
28 June 2003
A standard security which was presented for registration in scotland on the 09/09/03 and
Delivered: 23 September 2003
Status: Satisfied on 1 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 0.928 hectare west shore road granton edinburgh. See the…
28 June 2002
A standard security which was presented for registration in scotland on 14 october 2002 and
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Subjects at strathmartine road dundee.
28 June 2002
Standard security which was presented for registration in scotland on 12 august 2002 and
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1.3 acres on the north side of seafield road inverness.
28 June 2002
Standard security which was presented for registration in scotland on the 12 august 2002 and
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 153 slateford road, edinburgh.
28 June 2002
Standard security which was presented for registration in scotland on 7 august 2002 and
Delivered: 22 August 2002
Status: Satisfied on 1 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The property k/a first and second floors 41 high street…
28 June 2002
Standard security which was presented for registration in scotland on 7 august 2002 and
Delivered: 22 August 2002
Status: Satisfied on 1 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The property k/a ground and basement floors 43B high…
28 June 2002
Standard security which was presented for registration in scotland on 7 august 2002 and
Delivered: 22 August 2002
Status: Satisfied on 1 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The property k/a 35/37 high street, falkirk.
28 June 2002
Standard security which was presented for registration in scotland on 7 august 2002 and
Delivered: 22 August 2002
Status: Satisfied on 1 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The property k/a 43A/b high street, falkirk.
28 June 2002
Standard security which was presented for registration in scotland on 7 august 2002 and
Delivered: 22 August 2002
Status: Satisfied on 1 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The property k/a 43-49 high street, falkirk.
28 June 2002
A standard security which was presented for registration in scotland on the 15TH august 2002 and
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 107 kelvinhaugh street glasgow.
28 June 2002
Deed of legal charge
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of fixed charge all moneys from time to time…
28 June 2002
Supplemental deed (being supplemental to a deed of legal charge dated 22 march 2000)
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of fixed charge all moneys from time to time…
2 March 2001
A standard security which was presented for registration in scotland on 3 april 2001 and
Delivered: 18 July 2002
Status: Satisfied on 1 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 35/37 high st falkirk t/n STG1628.
2 March 2001
A standard security which was presented for registrationin the land register of scotland on the 23 march 2001 and in the register of charges in scotland on the 5 april 2001
Delivered: 17 July 2002
Status: Satisfied on 1 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The property known as 43A/43B high street falkirk.
2 March 2001
A standard security which was presented for registration in scotland on the 23 march 2001 and
Delivered: 17 July 2002
Status: Satisfied on 1 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The property known as 43/49 high street falkirk t/no:…
2 March 2001
A standard security which was presented for registration in scotland on the 14 march 2001 and
Delivered: 17 July 2002
Status: Satisfied on 1 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The office premises known as 41 high st, falkirk, parish of…
22 March 2000
A standard security which was presented for registration in scotland on the 6TH april 2000 and
Delivered: 17 July 2002
Status: Satisfied on 20 December 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The property known as 107 kelvinhaugh street glasgow…
22 March 2000
A standard security which was presented for registration in scotland on the 6TH april 2000 and
Delivered: 17 July 2002
Status: Satisfied on 20 December 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The property known as 153 slateford road edinburgh seafield…

Similar Companies

LIONSERVICES LTD LIONSEYE LIMITED LIONSGATE (SCO) NO.2 LIMITED LIONSGATE ASSOCIATES LTD LIONSGATE CAPITAL LIMITED LIONSGATE COMMUNICATIONS LIMITED LIONSGATE CONSTRUCTION LTD