LEGION PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 02227608
Status Active
Incorporation Date 7 March 1988
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 . The most likely internet sites of LEGION PROPERTIES LIMITED are www.legionproperties.co.uk, and www.legion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legion Properties Limited is a Private Limited Company. The company registration number is 02227608. Legion Properties Limited has been working since 07 March 1988. The present status of the company is Active. The registered address of Legion Properties Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . BADRUDIN, Nizam is a Secretary of the company. BADRUDIN, Andrew Nizam is a Director of the company. BADRUDIN, Nizam is a Director of the company. DAMJI, Bashir is a Director of the company. OMAR, Harun is a Director of the company. WADE, Philip John is a Director of the company. Director BADRUDIN, Andrew Nizam has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BADRUDIN, Nizam
Director
BADRUDIN, Andrew Nizam
Appointed Date: 24 June 2013
49 years old
Director
BADRUDIN, Nizam

87 years old
Director
DAMJI, Bashir

82 years old
Director
OMAR, Harun
Appointed Date: 27 July 2006
76 years old
Director
WADE, Philip John

75 years old

Resigned Directors

Director
BADRUDIN, Andrew Nizam
Resigned: 07 February 2013
Appointed Date: 04 February 2013
49 years old

Persons With Significant Control

Mr Andrew Nizam Badrudin
Notified on: 15 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGION PROPERTIES LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
24 May 2016
Total exemption full accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
22 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 81 more events
14 Dec 1988
Accounting reference date extended from 31/03 to 31/08
11 May 1988
Particulars of mortgage/charge
24 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1988
Registered office changed on 24/03/88 from: 124-128 city road london EC1V 2NJ
07 Mar 1988
Incorporation

LEGION PROPERTIES LIMITED Charges

30 March 2012
Legal mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: United National Bank Limited
Description: F/H property situate at and k/a barry house worple road…
20 November 2008
Legal charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 67 and 69 salcott road london.
22 February 2002
Mortgage deed
Delivered: 12 March 2002
Status: Satisfied on 5 April 2012
Persons entitled: Bristol & West PLC
Description: Property k/a barry house 20/22 worpole road wimbledon…
22 February 2002
Deed of rental assignment
Delivered: 12 March 2002
Status: Satisfied on 5 April 2012
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
20 September 1996
Mortgage
Delivered: 24 September 1996
Status: Satisfied on 18 April 2012
Persons entitled: Bristol & West Building Society
Description: Barry house worple road wimbledon t/no SY160882 land and…
8 April 1991
Mortgage deed
Delivered: 10 April 1991
Status: Satisfied on 11 February 1997
Persons entitled: Bristol & West Building Society
Description: Barry house, worple road, wimbledon, SW19 (see form 395 for…
4 January 1991
Legal charge
Delivered: 14 January 1991
Status: Satisfied on 26 August 1999
Persons entitled: Barclays Bank PLC
Description: 70/72 bennerley road, battersea, london brough of…
4 January 1991
Legal charge
Delivered: 14 January 1991
Status: Satisfied on 13 August 2008
Persons entitled: Barclays Bank PLC
Description: 67 and 69 salcott road, battersea, london borough of…
3 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 1 October 1991
Persons entitled: Wintrust Securities LTD.
Description: F/H industrial land and buildings at littleworth road…
5 May 1988
Legal charge
Delivered: 11 May 1988
Status: Satisfied on 15 May 1991
Persons entitled: Riggs a P Bank Limited
Description: F/H property k/a barry house warple road, l/b of melton.

Similar Companies

LEGION PLUMBING & HEATING LTD LEGION PRIME LTD LEGION RECORDS AND BEER LIMITED LEGION RECRUITMENT LIMITED LEGION REMOVALS LTD LEGION REMOVALS SERVICES LIMITED LEGION RISE (BARDWELL) MANAGEMENT COMPANY LIMITED