Company number 06435737
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 120 HIGH ROAD, EAST FINCHLEY, LONDON, ENGLAND, N2 9ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty events have happened. The last three records are 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; Director's details changed for Mr. Wolfgang Kaiser on 20 February 2017; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of LLOYDS REAL ESTATE (SWISS) LIMITED are www.lloydsrealestateswiss.co.uk, and www.lloyds-real-estate-swiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Swiss Limited is a Private Limited Company.
The company registration number is 06435737. Lloyds Real Estate Swiss Limited has been working since 23 November 2007.
The present status of the company is Active. The registered address of Lloyds Real Estate Swiss Limited is 120 High Road East Finchley London England N2 9ed. . LONDON SECRETARY LTD is a Secretary of the company. KAISER, Wolfgang is a Director of the company. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
lloyds real estate (swiss) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
LONDON SECRETARY LTD
Appointed Date: 23 November 2007
Resigned Directors
Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 22 August 2011
Appointed Date: 23 November 2007
Persons With Significant Control
Mr. Wolfgang Kaiser
Notified on: 23 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more
LLOYDS REAL ESTATE (SWISS) LIMITED Events
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
Director's details changed for Mr. Wolfgang Kaiser on 20 February 2017
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
15 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-12
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 20 more events
12 Jan 2009
Secretary's change of particulars / london secretary LTD / 11/12/2008
11 Dec 2008
Return made up to 23/11/08; full list of members
05 Jun 2008
Secretary's change of particulars / london secretary LTD / 02/04/2008
07 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
23 Nov 2007
Incorporation