LIBANE LTD
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 04671903
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of LIBANE LTD are www.libane.co.uk, and www.libane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libane Ltd is a Private Limited Company. The company registration number is 04671903. Libane Ltd has been working since 20 February 2003. The present status of the company is Active. The registered address of Libane Ltd is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . SHAINFELD, Zev Aryeh is a Secretary of the company. SHAINFELD, Yehuda is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAINFELD, Zev Aryeh
Appointed Date: 12 March 2003
Director
SHAINFELD, Yehuda
Appointed Date: 12 March 2003
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2003
Appointed Date: 20 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Chalom Shainfeld
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zev Aryeh Shainfeld
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBANE LTD Events

20 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
18 May 2015
Accounts for a dormant company made up to 28 February 2014
...
... and 26 more events
08 May 2003
Particulars of mortgage/charge
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
11 Mar 2003
Registered office changed on 11/03/03 from: 39A leicester road salford manchester M7 4AS
20 Feb 2003
Incorporation

LIBANE LTD Charges

27 January 2004
Legal charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the freehold property known as 104…
7 October 2003
Legal charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that f/h property known as 157 high street, burton upon…
7 October 2003
Legal charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that f/h property known as 1A bernard close, woolwich…
29 April 2003
Charge deed
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H 100 portland road london l/b of croydon t/n SY21676…

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