LORING PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2DR
Company number 09219607
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 154 BRENT STREET, MOUNTCLIFF HOUSE, LONDON, UNITED KINGDOM, NW4 2DR
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Second filing of the annual return made up to 16 September 2015; Second filing of a statement of capital following an allotment of shares on 23 December 2014 GBP 1,000.00 . The most likely internet sites of LORING PROPERTIES LIMITED are www.loringproperties.co.uk, and www.loring-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Loring Properties Limited is a Private Limited Company. The company registration number is 09219607. Loring Properties Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Loring Properties Limited is 154 Brent Street Mountcliff House London United Kingdom Nw4 2dr. . BERENT, Anthony Neil is a Director of the company. BERENT, Gretelmay Anna is a Director of the company. BERENT, Philip John is a Director of the company. The company operates in "Activities of property unit trusts".


Current Directors

Director
BERENT, Anthony Neil
Appointed Date: 16 September 2014
68 years old
Director
BERENT, Gretelmay Anna
Appointed Date: 16 September 2014
99 years old
Director
BERENT, Philip John
Appointed Date: 16 September 2014
67 years old

Persons With Significant Control

Mr Anthony Neil Berent
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Philip John Berent
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

LORING PROPERTIES LIMITED Events

30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Aug 2016
Second filing of the annual return made up to 16 September 2015
19 Aug 2016
Second filing of a statement of capital following an allotment of shares on 23 December 2014
  • GBP 1,000.00
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Nov 2015
Registration of charge 092196070003, created on 25 November 2015
...
... and 6 more events
22 Jun 2015
Registered office address changed from , Flat B, 9 Compton Road, London, N1 2PA, United Kingdom to 154 Brent Street Mountcliff House London NW4 2DR on 22 June 2015
24 Mar 2015
Particulars of a charge subject to which a property has been acquired / charge code 092196070001
13 Jan 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2016
13 Jan 2015
Resolutions
  • RES13 ‐ Purchase approved 23/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LORING PROPERTIES LIMITED Charges

25 November 2015
Charge code 0921 9607 0003
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 18 highbury new park, highbury park…
20 November 2015
Charge code 0921 9607 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 March 2012
Legal charge
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Philip John Berent Anthony Neil Berent
Description: 18 highbury new park, highbury, london t/no 316142 see…

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