LIPMAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04971421
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 7 March 2017; Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Azra Ramsay Hakim as a secretary on 19 August 2016. The most likely internet sites of LIPMAN PROPERTIES LIMITED are www.lipmanproperties.co.uk, and www.lipman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lipman Properties Limited is a Private Limited Company. The company registration number is 04971421. Lipman Properties Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Lipman Properties Limited is Rowlandson House 289 293 Ballards Lane London England N12 8np. . LIPMAN, Miriam is a Secretary of the company. LIPMAN, Miriam is a Director of the company. LIPMAN, Steven Roy is a Director of the company. Secretary HAKIM, Azra Ramsay has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LIPMAN, Miriam
Appointed Date: 20 November 2003

Director
LIPMAN, Miriam
Appointed Date: 08 January 2016
59 years old

Director
LIPMAN, Steven Roy
Appointed Date: 20 November 2003
63 years old

Resigned Directors

Secretary
HAKIM, Azra Ramsay
Resigned: 19 August 2016
Appointed Date: 07 January 2016

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

LIPMAN PROPERTIES LIMITED Events

07 Mar 2017
Registered office address changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 7 March 2017
23 Feb 2017
Total exemption small company accounts made up to 30 November 2016
01 Sep 2016
Termination of appointment of Azra Ramsay Hakim as a secretary on 19 August 2016
03 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 40 more events
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
20 Nov 2003
Incorporation

LIPMAN PROPERTIES LIMITED Charges

5 March 2015
Charge code 0497 1421 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank International Limited
Description: The property known as or being 73 avondale avenue, london…