LION PLAZA PROPCO LIMITED
LION PLAZA PROPCO LIMITED is an active private limited company, incorporated on 26 May 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Knoll Road, Camberley. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. LION PLAZA PROPCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14897777 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KNOLL HOUSE |
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Address Line 2 | KNOLL ROAD |
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Post Town | CAMBERLEY |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU15 3SY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 23/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
LION PLAZA PROPCO LIMITED
Directors
(The company's officers)
JENNY THIEN HUONG NGUYEN
(~29 year old Canadian national)
SILA PENTHOUSE 21 NGO THOI NHIEM STREET, DISTRICT 3, HO CHI MINH CITY, VIETNAM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in VIETNAM
Appointed on 03/11/2023
MR MAURICE DUC HINH NGUYEN
(~65 year old Canadian national)
SILA PENTHOUSE 21 NGO THOI NHIEM STREET, DISTRICT 3, HO CHI MINH CITY, VIETNAM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in VIETNAM
Appointed on 26/05/2023
Shareholders
(Persons of Significant Control)
Thuy Thu Ngo
(~56 year old Canadian national)
Sila Penthouse, 21 Ngo Thoi Nhiem Street, District 3, Ho Chi Minh City, Vietnam
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/05/2023
Mr Maurice Duc Hinh Nguyen
(~65 year old Canadian national)
Sila Penthouse, 21 Ngo Thoi Nhiem Street, District 3, Ho Chi Minh City, Vietnam
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/05/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LION PLAZA PROPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, GU15 3SY.
Map of LION PLAZA PROPCO LIMITED at local scale
Map of LION PLAZA PROPCO LIMITED at district scale
More Companies in GU15 3SY
Other companies with registered offices in GU15 3SY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)