Company number 10267843
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, UNITED KINGDOM, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Stuart Wilbraham as a director on 27 February 2017; Confirmation statement made on 19 December 2016 with updates; Appointment of Ilir Qarri as a director on 7 July 2016. The most likely internet sites of LONDON LOFTS AND EXTENSIONS LIMITED are www.londonloftsandextensions.co.uk, and www.london-lofts-and-extensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Lofts and Extensions Limited is a Private Limited Company.
The company registration number is 10267843. London Lofts and Extensions Limited has been working since 07 July 2016.
The present status of the company is Active. The registered address of London Lofts and Extensions Limited is Gable House 239 Regents Park Road Finchley London United Kingdom N3 3lf. . QARRI, Ilir is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director WILBRAHAM, Stuart has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WILBRAHAM, Stuart
Resigned: 27 February 2017
Appointed Date: 07 July 2016
63 years old
Director
SPW DIRECTORS LIMITED
Resigned: 07 July 2016
Appointed Date: 07 July 2016
Persons With Significant Control
Spw Directors Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more
Ilir Qarri
Notified on: 7 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Wilbraham
Notified on: 7 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LONDON LOFTS AND EXTENSIONS LIMITED Events
13 Mar 2017
Termination of appointment of Stuart Wilbraham as a director on 27 February 2017
13 Feb 2017
Confirmation statement made on 19 December 2016 with updates
31 Aug 2016
Appointment of Ilir Qarri as a director on 7 July 2016
26 Aug 2016
Statement of capital following an allotment of shares on 7 July 2016
25 Aug 2016
Termination of appointment of Spw Directors Limited as a director on 7 July 2016
25 Aug 2016
Appointment of Mr Stuart Wilbraham as a director on 7 July 2016
25 Aug 2016
Termination of appointment of Nita Naresh Chhatralia as a director on 7 July 2016
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07
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Model articles adopted