LIDDON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 02770387
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address MACINTYRE HUDSON LLP, EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LIDDON PROPERTIES LIMITED are www.liddonproperties.co.uk, and www.liddon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Liddon Properties Limited is a Private Limited Company. The company registration number is 02770387. Liddon Properties Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Liddon Properties Limited is Macintyre Hudson Llp Euro House 1394 High Road London N20 9yz. . CLARK, John Christopher is a Secretary of the company. BEE, Anthony John is a Director of the company. CLARK, John Christopher is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director LODH, Samir has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARK, John Christopher
Appointed Date: 11 December 1992
Director
BEE, Anthony John
Appointed Date: 11 December 1992
68 years old
Director
CLARK, John Christopher
Appointed Date: 11 December 1992
66 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 December 1992
Appointed Date: 03 December 1992
Director
LODH, Samir
Resigned: 17 March 2000
Appointed Date: 02 February 2000
67 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 11 December 1992
Appointed Date: 03 December 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 December 1992
Appointed Date: 03 December 1992

Persons With Significant Control

Mr Anthony John Bee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher Clark
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIDDON PROPERTIES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 3 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
02 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 62 more events
26 Mar 1993
Director's particulars changed
26 Mar 1993
Registered office changed on 26/03/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
16 Dec 1992
Director resigned;new director appointed
16 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1992
Incorporation

LIDDON PROPERTIES LIMITED Charges

16 September 1996
Mortgage debenture
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
16 September 1996
Legal mortgage
Delivered: 20 September 1996
Status: Satisfied on 25 February 2000
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 8-12 (even numbers) broadway the lace…
16 September 1996
Legal mortgage
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 464 cranbrook road ilford essex and…
16 September 1996
Legal mortgage
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 458-462 cranbrook road ilford essex…

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