LANGHAM MANSIONS PROPERTIES LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3RH

Company number 02006966
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Steven Mattey on 25 May 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of LANGHAM MANSIONS PROPERTIES LIMITED are www.langhammansionsproperties.co.uk, and www.langham-mansions-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Langham Mansions Properties Limited is a Private Limited Company. The company registration number is 02006966. Langham Mansions Properties Limited has been working since 04 April 1986. The present status of the company is Active. The registered address of Langham Mansions Properties Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Steven is a Director of the company. Secretary BRUMMELL, George Frederick has been resigned. Secretary MATTEY, Jeffrey has been resigned. Director BRANDON, Adam Daniel has been resigned. Director BRUMMELL, George Frederick has been resigned. Director LUSTY, David Michael has been resigned. Director MATTEY, Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016

Director
MATTEY, David Gary
Appointed Date: 30 January 2006
63 years old

Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
BRUMMELL, George Frederick
Resigned: 29 July 2005

Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 29 July 2005

Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old

Director
BRUMMELL, George Frederick
Resigned: 29 July 2005
96 years old

Director
LUSTY, David Michael
Resigned: 29 July 2005
93 years old

Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 29 July 2005
60 years old

LANGHAM MANSIONS PROPERTIES LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
05 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

27 Apr 2016
Appointment of Alison Sandler as a secretary on 17 February 2016
27 Apr 2016
Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016
...
... and 78 more events
28 Jun 1989
Auditor's resignation

11 May 1987
Particulars of mortgage/charge

24 Nov 1986
Accounting reference date shortened from 31/03 to 30/06

16 Jul 1986
Particulars of mortgage/charge

16 Jul 1986
Particulars of mortgage/charge

LANGHAM MANSIONS PROPERTIES LIMITED Charges

8 December 1989
Second charge.
Delivered: 14 December 1989
Status: Outstanding
Persons entitled: Chellington Properties Limited.
Description: Fir trees tidy's lane epping essex. Title number ex 333074.
24 April 1987
Mortgage
Delivered: 11 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Charge by way of legal mortgage on propetry k/a "fir trees"…
26 June 1986
Legal charge
Delivered: 16 July 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Laugham mansions earls court square earls court london SW5.
26 June 1986
Legal charge
Delivered: 16 July 1986
Status: Outstanding
Persons entitled: Flexbridge Properties Limited
Description: Laugham mansions earls court square earls court london SW5.