Company number 03462349
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of LIVE & WORK BUILDINGS LIMITED are www.liveworkbuildings.co.uk, and www.live-work-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Live Work Buildings Limited is a Private Limited Company.
The company registration number is 03462349. Live Work Buildings Limited has been working since 07 November 1997.
The present status of the company is Active. The registered address of Live Work Buildings Limited is 42 Lytton Road Barnet En5 5by. . GERRARD, Joseph Peter is a Director of the company. GERRARD, Michael is a Director of the company. Secretary AMBALO, Yehuda has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director AMBALO, Ofer Raphael has been resigned. Director AMBALO, Yehuda has been resigned. Director BROOKS, Anthony Benjamin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 07 November 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Director
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 07 November 1997
59 years old
Nominee Director
JPCORD LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Persons With Significant Control
Investland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LIVE & WORK BUILDINGS LIMITED Events
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
12 Nov 2015
Accounts for a small company made up to 31 January 2015
17 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 63 more events
17 Nov 1997
Ad 07/11/97--------- £ si 98@1=98 £ ic 1/99
14 Nov 1997
Registered office changed on 14/11/97 from: 17 city business centre lower road london SE16 1AA
14 Nov 1997
Director resigned
14 Nov 1997
Secretary resigned
07 Nov 1997
Incorporation
20 July 2000
Mortgage debenture
Delivered: 25 July 2000
Status: Satisfied
on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Satisfied
on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as quebec wharf 315 kingsland…
30 April 1998
Charge over credit balance
Delivered: 6 May 1998
Status: Satisfied
on 7 September 2012
Persons entitled: Fibi Bank (UK) Limited
Description: All moneys from time to time held to the credit of the…
30 April 1998
Rent charge agreement/assignment of rent
Delivered: 6 May 1998
Status: Satisfied
on 14 February 2001
Persons entitled: Fibi Bank (UK) Limited
Description: All rents now owing or after the date of the charge over…
30 April 1998
Legal charge
Delivered: 6 May 1998
Status: Satisfied
on 14 February 2001
Persons entitled: Fibi Bank (UK) Limited
Description: By way of legal mortgage f/h land and premises k/a quebec…