LJUNGBERG LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 05442048
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, 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 forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of LJUNGBERG LIMITED are www.ljungberg.co.uk, and www.ljungberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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.Ljungberg Limited is a Private Limited Company. The company registration number is 05442048. Ljungberg Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Ljungberg Limited is Molteno House 302 Regents Park Road Finchley 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. Secretary WOLFSON, Alan has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 05 May 2005
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 05 May 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 05 May 2005
Appointed Date: 03 May 2005
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 05 May 2005
Appointed Date: 03 May 2005

LJUNGBERG LIMITED Events

17 Aug 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
01 Sep 2015
Full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 37 more events
25 May 2005
Secretary resigned
25 May 2005
Director resigned
25 May 2005
New secretary appointed
25 May 2005
New director appointed
03 May 2005
Incorporation

LJUNGBERG LIMITED Charges

19 October 2005
Share charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: By way of first fixed charge all shares in the borrower…
30 June 2005
Charge on shares
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed charge the investments (shown on the schedule to the…

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