LUZON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 09623565
Status Active
Incorporation Date 4 June 2015
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Registration of charge 096235650002, created on 27 August 2015. The most likely internet sites of LUZON PROPERTIES LIMITED are www.luzonproperties.co.uk, and www.luzon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luzon Properties Limited is a Private Limited Company. The company registration number is 09623565. Luzon Properties Limited has been working since 04 June 2015. The present status of the company is Active. The registered address of Luzon Properties Limited is New Burlington House 1075 Finchley Road London United Kingdom Nw11 0pu. . TAN, Marc Paul is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TAN, Marc Paul
Appointed Date: 04 June 2015
54 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 04 June 2015
Appointed Date: 04 June 2015
82 years old

LUZON PROPERTIES LIMITED Events

28 Feb 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1

01 Sep 2015
Registration of charge 096235650002, created on 27 August 2015
26 Aug 2015
Registration of charge 096235650001, created on 24 August 2015
15 Jun 2015
Appointment of Mr Marc Paul Tan as a director on 4 June 2015
04 Jun 2015
Termination of appointment of Graham Cowan as a director on 4 June 2015
04 Jun 2015
Incorporation
Statement of capital on 2015-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LUZON PROPERTIES LIMITED Charges

27 August 2015
Charge code 0962 3565 0002
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 colville road, kensington, W11 2BS ( leasehold tenure)…
24 August 2015
Charge code 0962 3565 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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