LAKEN PROPERTIES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 9LL

Company number 05085646
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address 68 MARGARETS ROAD, EDGWARE, MIDDLESEX, HA8 9LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of LAKEN PROPERTIES LIMITED are www.lakenproperties.co.uk, and www.laken-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Laken Properties Limited is a Private Limited Company. The company registration number is 05085646. Laken Properties Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Laken Properties Limited is 68 Margarets Road Edgware Middlesex Ha8 9ll. The cash in hand is £0k. It is £0k against last year. . BULS, Mikus is a Secretary of the company. AGRAWAL, Sajan Kumar is a Director of the company. BACK, Athene is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ALLY, Bibi Rahima has been resigned. Director HENDERSON, Martin Robert has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


laken properties Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BULS, Mikus
Appointed Date: 30 April 2013
Director
AGRAWAL, Sajan Kumar
Appointed Date: 06 October 2009
61 years old
Director
BACK, Athene
Appointed Date: 30 April 2013
52 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 08 November 2007
Appointed Date: 26 March 2004
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 30 April 2013
Appointed Date: 21 August 2008
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 21 August 2008
Appointed Date: 08 November 2007
Director
ALLY, Bibi Rahima
Resigned: 08 November 2007
Appointed Date: 26 March 2004
65 years old
Director
HENDERSON, Martin Robert
Resigned: 08 November 2007
Appointed Date: 26 March 2004
56 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 30 April 2013
Appointed Date: 21 August 2008
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 21 August 2008
Appointed Date: 08 November 2007

Persons With Significant Control

Hsbc Trustee (C.I.) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

LAKEN PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
30 May 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 44 more events
30 Aug 2005
Accounts for a dormant company made up to 31 March 2005
17 May 2005
Return made up to 26/03/05; full list of members
14 Apr 2005
Director's particulars changed
02 Jun 2004
Particulars of mortgage/charge
26 Mar 2004
Incorporation

LAKEN PROPERTIES LIMITED Charges

1 June 2004
Rent deposit deed
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The deposit account at barclays bank PLC holding £50,000 in…

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