65-69 WHITE LION STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
65-69 WHITE LION STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
65-69 WHITE LION STREET LIMITED was incorporated 17 years ago on 19/01/2007 and has the registered number: 06058164. The accounts status is TOTAL EXEMPTION FULL.
65-69 WHITE LION STREET LIMITED was incorporated 17 years ago on 19/01/2007 and has the registered number: 06058164. The accounts status is TOTAL EXEMPTION FULL.
65-69 WHITE LION STREET LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRONZEFLOOR LIMITED (until 05/02/2007)
BRONZEFLOOR LIMITED (until 05/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2023 | 26/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK CARLOS MONTANARO | Oct 1963 | British | Director | 2019-12-17 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-01-19 UNTIL 2007-01-26 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-19 UNTIL 2007-01-26 | RESIGNED | ||
| MR FRANK CARLOS MONTANARO | Oct 1963 | British | Director | 2007-01-26 UNTIL 2019-12-17 | RESIGNED |
| MR RUSSELL GEORGE KILIKITA | Jul 1960 | British | Director | 2007-01-26 UNTIL 2017-04-28 | RESIGNED |
| MR CHIRAG PATEL | Nov 1975 | British | Secretary | 2007-11-30 UNTIL 2019-12-06 | RESIGNED |
| SUSAN HARRIS | British | Secretary | 2007-01-26 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fcm Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |