LITTLEBLADE INVESTMENT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 08768477
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address MOLTENO HOUSE, REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registration of charge 087684770003, created on 6 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LITTLEBLADE INVESTMENT PROPERTIES LIMITED are www.littlebladeinvestmentproperties.co.uk, and www.littleblade-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littleblade Investment Properties Limited is a Private Limited Company. The company registration number is 08768477. Littleblade Investment Properties Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Littleblade Investment Properties Limited is Molteno House Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 08 November 2013
Director
MCGILL, Christopher Charles
Appointed Date: 08 November 2013
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 08 November 2013
72 years old

Persons With Significant Control

Hathber Gr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLEBLADE INVESTMENT PROPERTIES LIMITED Events

24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Oct 2016
Registration of charge 087684770003, created on 6 October 2016
06 Jul 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
29 Oct 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
  • RES13 ‐ Re-deed agreement documents 24/09/2015
...
... and 5 more events
19 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
19 Dec 2014
Director's details changed for Mr William Kenneth Procter on 8 November 2013
19 Dec 2014
Director's details changed for Mr Christopher Charles Mcgill on 8 November 2013
13 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LITTLEBLADE INVESTMENT PROPERTIES LIMITED Charges

6 October 2016
Charge code 0876 8477 0003
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Rothesay Life PLC
Description: The additional property as defined in the charge and…
17 September 2015
Charge code 0876 8477 0002
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: The additional property as defined in the charge and…
8 May 2015
Charge code 0876 8477 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 49-96 sundeala close sunbury-on-thames t/no SY824451 please…

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