LOVELAND PROPERTIES (LONDON) LTD
SIDCUP

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Company number 06440765
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of LOVELAND PROPERTIES (LONDON) LTD are www.lovelandpropertieslondon.co.uk, and www.loveland-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loveland Properties London Ltd is a Private Limited Company. The company registration number is 06440765. Loveland Properties London Ltd has been working since 29 November 2007. The present status of the company is Active. The registered address of Loveland Properties London Ltd is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SECRETARIAL SERVICES LIMITED is a Secretary of the company. LOVELAND, Mark is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DYER & CO SECRETARIAL SERVICES LIMITED has been resigned. Director LOVELAND, Mark has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER & CO SECRETARIAL SERVICES LIMITED
Appointed Date: 29 November 2007
Director
LOVELAND, Mark
Appointed Date: 29 November 2007
41 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Secretary
DYER & CO SECRETARIAL SERVICES LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Director
LOVELAND, Mark
Resigned: 29 November 2007
Appointed Date: 29 November 2007
41 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Persons With Significant Control

Mark Loveland
Notified on: 29 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

LOVELAND PROPERTIES (LONDON) LTD Events

04 Jan 2017
Confirmation statement made on 29 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
25 Feb 2015
Total exemption full accounts made up to 30 November 2014
19 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
...
... and 20 more events
30 Nov 2007
New secretary appointed
30 Nov 2007
New director appointed
30 Nov 2007
Director resigned
30 Nov 2007
Secretary resigned
29 Nov 2007
Incorporation

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