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 Number14897777
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1KNOLL HOUSE
Address Line 2KNOLL ROAD
Post TownCAMBERLEY
CountySURREY
CountryUNITED KINGDOM
PostcodeGU15 3SY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/06/2024
Last Made Up DateNot available

Return

Next Due Date23/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of LION PLAZA PROPCO LIMITED at district scale
Map of LION PLAZA PROPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)