WHITE LION VENTURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 07875644
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 2EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Emile Lawy as a director on 22 August 2016. The most likely internet sites of WHITE LION VENTURE LIMITED are www.whitelionventure.co.uk, and www.white-lion-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. White Lion Venture Limited is a Private Limited Company. The company registration number is 07875644. White Lion Venture Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of White Lion Venture Limited is 88 Crawford Street London United Kingdom W1h 2ej. . JEFFERS, Craig is a Secretary of the company. SHUKER, Edwin is a Director of the company. Director LAWY, Emile has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JEFFERS, Craig
Appointed Date: 18 January 2016
Director
SHUKER, Edwin
Appointed Date: 08 December 2011
70 years old

Resigned Directors

Director
LAWY, Emile
Resigned: 22 August 2016
Appointed Date: 08 December 2011
70 years old

Persons With Significant Control

Mr Edwin Shuker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WHITE LION VENTURE LIMITED Events

10 Jan 2017
Confirmation statement made on 8 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Termination of appointment of Emile Lawy as a director on 22 August 2016
26 Aug 2016
Registration of charge 078756440002, created on 22 August 2016
26 Aug 2016
Registration of charge 078756440003, created on 22 August 2016
...
... and 8 more events
30 Dec 2013
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
04 Sep 2013
Total exemption small company accounts made up to 31 March 2013
09 Jan 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
09 Jan 2013
Annual return made up to 8 December 2012 with full list of shareholders
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WHITE LION VENTURE LIMITED Charges

22 August 2016
Charge code 0787 5644 0003
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 11 sun street waltham abbey t/no EX764511…
22 August 2016
Charge code 0787 5644 0002
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
22 August 2016
Charge code 0787 5644 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge.

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