LION MEWS PROPERTIES LIMITED

Profile LION MEWS PROPERTIES LIMITED

Actual on 01.04.2021
Company name
LION MEWS PROPERTIES LIMITED
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Company number
04208465
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SLIDERS FARM SLIDERS LANE, FURNERS GREEN, EAST SUSSEX, UCKFIELD, TN22 3RT
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PSC and Officers LION MEWS PROPERTIES LIMITED

Officers

(as of 19.09.2020)

COLES, Nicola Clare
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: Sliders Farm Sliders Lane, Furners Green, Uckfield, East Sussex, TN22 3RT
Role: Secretary
COLES, Nicola Clare
Status: Active
Appointed on: Wednesday, 07 January 2009
Correspondence address: Sliders Farm Sliders Lane, Furners Green, Uckfield, England, East Sussex, TN22 3RT
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: None
Country of residence: England
REDSHAW, Marilyn
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: Redroofs Halton Shaws, Hassocks Road, Hurstpierpoint, Hassocks, England, West Sussex, BN6 9QR
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOPPING, Joyce Louie
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Friday, 14 June 2019
Correspondence address: Hunters Gate, Church Lane, Ardingly, West Sussex, RH17 6UR
Nationality: British
Role: Secretary
TOPPING, Joyce Louie
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Friday, 14 June 2019
Correspondence address: Hunters Gate, Church Lane, Ardingly, West Sussex, RH17 6UR
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Retired
Country of residence: United Kingdom
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 30 April 2001
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 30 April 2001
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
WESTERMAN, Cedric Christopher
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Saturday, 13 January 2007
Correspondence address: 327 Dyke Road, Hove, East Sussex, BN3 6PE
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Property Consultants
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Person with significant control

(as of 01.04.2021)

Mr Simon Kelman Topping
Status: Active
Notified on: Friday, 21 February 2020
Correspondence address: Hunters Gate Haywards Heath, England
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: Oman
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joyce Louie Topping
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hunters Gate Haywards Heath, England, West Sussex
Nationality: British
Date of birth: July 1925
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nicola Clare Coles
Status: Not active
Notified on: Friday, 21 February 2020
Correspondence address: Sliders Farm Uckfield, East Sussex
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joyce Louie Topping
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hunters Gate Haywards Heath, England, West Sussex
Nationality: British
Date of birth: July 1925
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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