LONDON & BOOKHAM PROPERTIES LIMITED
LONDON WORTHALOOK LIMITED

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Company number 03177523
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address EDLEMAN HOUSE 1238, HIGH ROAD, WHETSTONE, LONDON, ENGLAND, N20 0LH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 031775230002 in full; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Park House 26 North End Road London NW11 7PT to Edleman House 1238, High Road Whetstone London N20 0LH on 7 May 2016. The most likely internet sites of LONDON & BOOKHAM PROPERTIES LIMITED are www.londonbookhamproperties.co.uk, and www.london-bookham-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and seven months. London Bookham Properties Limited is a Private Limited Company. The company registration number is 03177523. London Bookham Properties Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of London Bookham Properties Limited is Edleman House 1238 High Road Whetstone London England N20 0lh. The company`s financial liabilities are £439.2k. It is £206.63k against last year. The cash in hand is £256.85k. It is £227.21k against last year. And the total assets are £958.07k, which is £289.48k against last year. COLE HAWKINS, Nigel is a Secretary of the company. COLE HAWKINS, Nigel is a Director of the company. Secretary MEASURES, Virginia Ruth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DE SILVA, Raymond has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LI, Liuliu has been resigned. The company operates in "Other manufacturing n.e.c.".


london & bookham properties Key Finiance

LIABILITIES £439.2k
+88%
CASH £256.85k
+766%
TOTAL ASSETS £958.07k
+43%
All Financial Figures

Current Directors

Secretary
COLE HAWKINS, Nigel
Appointed Date: 01 April 2005

Director
COLE HAWKINS, Nigel
Appointed Date: 12 April 1996
69 years old

Resigned Directors

Secretary
MEASURES, Virginia Ruth
Resigned: 01 April 2005
Appointed Date: 12 April 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 April 1996
Appointed Date: 25 March 1996

Director
DE SILVA, Raymond
Resigned: 30 January 2012
Appointed Date: 01 April 2005
70 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 April 1996
Appointed Date: 25 March 1996

Director
LI, Liuliu
Resigned: 18 March 2015
Appointed Date: 30 January 2012
59 years old

LONDON & BOOKHAM PROPERTIES LIMITED Events

01 Feb 2017
Satisfaction of charge 031775230002 in full
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edleman House 1238, High Road Whetstone London N20 0LH on 7 May 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
25 Apr 1996
Secretary resigned
25 Apr 1996
New director appointed
25 Apr 1996
New secretary appointed
19 Apr 1996
Registered office changed on 19/04/96 from: 120 east road london N1 6AA
25 Mar 1996
Incorporation

LONDON & BOOKHAM PROPERTIES LIMITED Charges

14 May 2015
Charge code 0317 7523 0002
Delivered: 30 May 2015
Status: Satisfied on 1 February 2017
Persons entitled: The Trustees of the Commonside Limited Pension Fund
Description: F/H property 7 plough orchards brrok end weston turville…
2 May 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied on 21 November 2014
Persons entitled: National Westminster Bank PLC
Description: The plough 5 brook end weston turville buckinghamshire t/no…