LEXWOOD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0UD

Company number 04867241
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 46 POLLARD ROAD, WHETSTONE, LONDON, N20 0UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 . The most likely internet sites of LEXWOOD PROPERTIES LIMITED are www.lexwoodproperties.co.uk, and www.lexwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lexwood Properties Limited is a Private Limited Company. The company registration number is 04867241. Lexwood Properties Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Lexwood Properties Limited is 46 Pollard Road Whetstone London N20 0ud. . BORG MIRZA, Zamir is a Secretary of the company. BORG MIRZA, Christine is a Director of the company. BORG MIRZA, Zamir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BORG MIRZA, Zamir
Appointed Date: 19 August 2003
Director
BORG MIRZA, Christine
Appointed Date: 19 August 2003
56 years old
Director
BORG MIRZA, Zamir
Appointed Date: 19 August 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 14 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Zamir Borg-Mirza
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXWOOD PROPERTIES LIMITED Events

28 Aug 2016
Confirmation statement made on 14 August 2016 with updates
05 May 2016
Total exemption full accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
17 Apr 2015
Total exemption full accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
...
... and 34 more events
03 Sep 2003
Director resigned
03 Sep 2003
New director appointed
03 Sep 2003
New secretary appointed;new director appointed
29 Aug 2003
Registered office changed on 29/08/03 from: 788-790 finchley road london NW11 7TJ
14 Aug 2003
Incorporation

LEXWOOD PROPERTIES LIMITED Charges

6 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 46 pollard road whethstone london together with the benefit…
23 October 2003
Legal and general charge
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 32 and 34 bridge street pinner all uncalled capital and all…

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