LARKSWOOD PROPERTIES LIMITED

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Company number 06019883
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of LARKSWOOD PROPERTIES LIMITED are www.larkswoodproperties.co.uk, and www.larkswood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Larkswood Properties Limited is a Private Limited Company. The company registration number is 06019883. Larkswood Properties Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Larkswood Properties Limited is 42 Lytton Road Barnet En5 5by. . TILIKA, Liga is a Secretary of the company. CREEVY, Alexander George is a Director of the company. Secretary DOUGLAS, Sara Anne has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TILIKA, Liga
Appointed Date: 01 March 2016

Director
CREEVY, Alexander George
Appointed Date: 06 December 2006
65 years old

Resigned Directors

Secretary
DOUGLAS, Sara Anne
Resigned: 05 February 2016
Appointed Date: 06 December 2006

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Nominee Director
AT DIRECTORS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Mr Alexander George Creevy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LARKSWOOD PROPERTIES LIMITED Events

04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
29 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Appointment of Miss Liga Tilika as a secretary on 1 March 2016
...
... and 29 more events
19 Jan 2007
New director appointed
19 Jan 2007
New secretary appointed
06 Dec 2006
Director resigned
06 Dec 2006
Secretary resigned
06 Dec 2006
Incorporation