L . J . CAREY (HOLDINGS)
WHETSTONE LONDON

Hellopages » Greater London » Barnet » N20 0YZ
Company number 00748781
Status Active
Incorporation Date 1 February 1963
Company Type Private Unlimited Company
Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 160,100 . The most likely internet sites of L . J . CAREY (HOLDINGS) are www.ljcarey.co.uk, and www.l-j-carey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. L J Carey Holdings is a Private Unlimited Company. The company registration number is 00748781. L J Carey Holdings has been working since 01 February 1963. The present status of the company is Active. The registered address of L J Carey Holdings is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . CAREY, Leslie Spencer is a Director of the company. WEBB, Jacqueline Helen is a Director of the company. Secretary CAREY, Ekaterina has been resigned. Secretary WEBB, Jacqueline Helen has been resigned. Director CAREY, Ekaterina has been resigned. Director CAREY, Leslie John has been resigned. Director WEBB, Carey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAREY, Leslie Spencer

72 years old
Director
WEBB, Jacqueline Helen

77 years old

Resigned Directors

Secretary
CAREY, Ekaterina
Resigned: 09 June 2005
Secretary
WEBB, Jacqueline Helen
Resigned: 17 December 2008
Appointed Date: 09 June 2005
Director
CAREY, Ekaterina
Resigned: 09 June 2005
97 years old
Director
CAREY, Leslie John
Resigned: 18 October 2004
96 years old
Director
WEBB, Carey
Resigned: 09 July 2014
Appointed Date: 16 August 2010
43 years old

Persons With Significant Control

Mr Leslie Spencer Carey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Helen Webb
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L . J . CAREY (HOLDINGS) Events

04 Jan 2017
Confirmation statement made on 30 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 160,100
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 160,100
...
... and 54 more events
09 Dec 1987
Return made up to 31/10/87; full list of members
28 Oct 1986
Registered office changed on 28/10/86 from: high holborn house 52/54 high holborn london WC1
13 Oct 1986
Return made up to 25/09/86; full list of members
10 Mar 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 1963
Incorporation

L . J . CAREY (HOLDINGS) Charges

4 February 2011
Legal charge
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 36 upminster road, south rainham, essex.
1 February 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 841 longbridge road, dagenham. By way of…
10 February 1965
Charge
Delivered: 26 February 1965
Status: Satisfied on 13 February 2007
Persons entitled: Westminster Bank LTD.
Description: 32/44 upminster rd rainham essex.
10 February 1965
Charge
Delivered: 26 February 1965
Status: Satisfied on 13 February 2007
Persons entitled: Westminster Bank LTD.
Description: 116 north st romford, essex.
4 September 1963
Mortgage
Delivered: 25 September 1963
Status: Satisfied on 13 February 2007
Persons entitled: Westminster Bank LTD.
Description: 349 ley street, ilford, essex.
4 September 1963
Mortgage
Delivered: 25 September 1963
Status: Satisfied on 13 February 2007
Persons entitled: Westminster Bank LTD.
Description: 6, rover road. Barking, essex.

Similar Companies

L (390) LIMITED L . A . WOOLNER LTD. L . V . A PROPERTIES LTD L . WEBB ROOFING LTD L `N` L PROPERTY SERVICES LIMITED L + L ARCHITECTS LIMITED L + P DOOR SERVICES LTD