LLOYDS REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 9ED

Company number 04263861
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 120 HIGH ROAD, EAST FINCHLEY, LONDON, ENGLAND, N2 9ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr. Wolfgang Kaiser on 5 March 2017; Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road East Finchley London N2 9ED on 20 February 2017; Appointment of Mr. Wolfgang Kaiser as a director on 7 February 2017. The most likely internet sites of LLOYDS REAL ESTATE LIMITED are www.lloydsrealestate.co.uk, and www.lloyds-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Real Estate Limited is a Private Limited Company. The company registration number is 04263861. Lloyds Real Estate Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Lloyds Real Estate Limited is 120 High Road East Finchley London England N2 9ed. . KAISER, Wolfgang is a Secretary of the company. LONDON SECRETARY LTD is a Secretary of the company. KAISER, Wolfgang is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Director DAERNBAECHER, Iris has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAISER, Wolfgang
Appointed Date: 27 February 2009

Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005

Director
KAISER, Wolfgang
Appointed Date: 07 February 2017
70 years old

Resigned Directors

Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 02 August 2001

Director
DAERNBAECHER, Iris
Resigned: 27 May 2016
Appointed Date: 06 December 2008
59 years old

Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 05 December 2008
Appointed Date: 02 August 2001

Persons With Significant Control

Wolfgang Kaiser
Notified on: 2 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LLOYDS REAL ESTATE LIMITED Events

17 Mar 2017
Director's details changed for Mr. Wolfgang Kaiser on 5 March 2017
20 Feb 2017
Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road East Finchley London N2 9ED on 20 February 2017
20 Feb 2017
Appointment of Mr. Wolfgang Kaiser as a director on 7 February 2017
09 Feb 2017
Compulsory strike-off action has been suspended
24 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 43 more events
26 Feb 2003
Accounts for a dormant company made up to 31 December 2002
26 Feb 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

08 Aug 2002
Return made up to 02/08/02; full list of members
17 May 2002
Accounting reference date extended from 31/08/02 to 31/12/02
02 Aug 2001
Incorporation