LONDON & STRATEGIC ESTATES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1UP

Company number 01587092
Status Active
Incorporation Date 22 September 1981
Company Type Private Limited Company
Address FIRST FLOOR, 26-30, HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Colin Lewington as a director on 25 January 2017; Registration of charge 015870920020, created on 16 December 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of LONDON & STRATEGIC ESTATES LIMITED are www.londonstrategicestates.co.uk, and www.london-strategic-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. London Strategic Estates Limited is a Private Limited Company. The company registration number is 01587092. London Strategic Estates Limited has been working since 22 September 1981. The present status of the company is Active. The registered address of London Strategic Estates Limited is First Floor 26 30 High Street Sutton Coldfield West Midlands B72 1up. . HANEL, Paul James is a Director of the company. MILLAR, James is a Director of the company. SAPCOTE, Stuart William is a Director of the company. STRANKS, Andrew is a Director of the company. Secretary LUNSON, Andrew John has been resigned. Director BLAKE, John Richard has been resigned. Director GRIFFITH, Nicholas Peter has been resigned. Director HOLLOWAY, Robert Charles Keith has been resigned. Director LEWINGTON, Colin has been resigned. Director LUNSON, Andrew John has been resigned. Director REYNOLDS, Nigel William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HANEL, Paul James
Appointed Date: 23 September 1999
75 years old
Director
MILLAR, James
Appointed Date: 17 September 2015
52 years old
Director
SAPCOTE, Stuart William

82 years old
Director
STRANKS, Andrew
Appointed Date: 14 September 2007
60 years old

Resigned Directors

Secretary
LUNSON, Andrew John
Resigned: 25 November 2011
Director
BLAKE, John Richard
Resigned: 31 March 1999
91 years old
Director
GRIFFITH, Nicholas Peter
Resigned: 28 September 2015
Appointed Date: 08 May 2013
69 years old
Director
HOLLOWAY, Robert Charles Keith
Resigned: 04 August 1999
Appointed Date: 19 May 1997
75 years old
Director
LEWINGTON, Colin
Resigned: 25 January 2017
Appointed Date: 27 May 2016
65 years old
Director
LUNSON, Andrew John
Resigned: 25 November 2011
78 years old
Director
REYNOLDS, Nigel William
Resigned: 30 October 2009
Appointed Date: 10 June 2003
69 years old

Persons With Significant Control

Mr Stuart Sapcote
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Sapcote Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & STRATEGIC ESTATES LIMITED Events

27 Jan 2017
Termination of appointment of Colin Lewington as a director on 25 January 2017
20 Dec 2016
Registration of charge 015870920020, created on 16 December 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 March 2016
27 May 2016
Appointment of Mr Colin Lewington as a director on 27 May 2016
...
... and 112 more events
31 Mar 1988
Return made up to 11/12/87; full list of members
24 Apr 1987
Full accounts made up to 31 March 1986
24 Apr 1987
Return made up to 12/12/86; full list of members
23 Jan 1987
Secretary resigned;new secretary appointed
24 Oct 1986
Particulars of mortgage/charge

LONDON & STRATEGIC ESTATES LIMITED Charges

16 December 2016
Charge code 0158 7092 0020
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: The leasehold property being 9-11 jamestown road, camden…
3 March 2016
Charge code 0158 7092 0019
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: 15 george street, richmond TW9 1JY…
17 December 2015
Charge code 0158 7092 0018
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: First ranking charge over the property known as part…
25 June 2014
Charge code 0158 7092 0017
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: Ground floor and basement 187 camden high street and 1A…
25 June 2014
Charge code 0158 7092 0016
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: Pheonix distribution park pheonix way heston t/nos AGL145…
7 March 2014
Charge code 0158 7092 0015
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: 12-12A church street, kingston upon thames t/no SGL171725…
7 March 2014
Charge code 0158 7092 0014
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: The perfume factory, wales farm road. Notification of…
19 February 2014
Charge code 0158 7092 0013
Delivered: 20 February 2014
Status: Satisfied on 21 December 2015
Persons entitled: Stuart William Sapcote
Description: Land east of farnham road slough t/no BK456158…
19 February 2014
Charge code 0158 7092 0012
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: Ground and basment 55 fulham broadway and 478 fulham road…
9 May 2013
Charge code 0158 7092 0011
Delivered: 23 May 2013
Status: Satisfied on 20 February 2014
Persons entitled: Stuart William Sapcote
Description: 55 fulham broadway, london t/no BGL40393 and NGL32191…
25 May 2010
Legal mortgage
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: By way of legal mortgage in the property 14-26 (even) and…
30 April 2008
Mortgage
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Power road studios, power road, chiswick, london t/no…
12 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Satisfied on 7 May 2014
Persons entitled: Stuart William Sapcote
Description: Phoenix distribution park phoenix way heston t/n's AGL145…
2 December 2005
Legal mortgage
Delivered: 3 December 2005
Status: Satisfied on 27 October 2011
Persons entitled: Stuart William Sapcote
Description: F/H k/a phoenix distribution park t/n agl 145,ngl 370579…
27 April 2005
Legal charge
Delivered: 28 April 2005
Status: Satisfied on 27 October 2011
Persons entitled: Stuart William Sapcote
Description: F/H property k/a phoenix distribution park, heston t/n…
1 March 1992
Legal mortgage
Delivered: 15 July 1992
Status: Satisfied on 2 May 1998
Persons entitled: John Richard Blake
Description: Phoenix distribution park phoenix way heston london.
1 March 1991
Legal mortgage
Delivered: 15 July 1992
Status: Satisfied on 14 May 2014
Persons entitled: Stuart William Sapcote
Description: Phoenix distribution park phoenix way heston london.
1 March 1991
Deed of priority
Delivered: 15 July 1992
Status: Satisfied on 27 October 2011
Persons entitled: Stuart William Sapcote and John Richard Blake
Description: Phoenix distribution park phoenix way heston london.
21 October 1986
Letter of set off
Delivered: 24 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any account of the company with lloyds bank PLC.
25 April 1983
Letter of set off
Delivered: 5 May 1983
Status: Satisfied on 29 December 1989
Persons entitled: Lloyds Bank PLC
Description: Any account of the company with lloyds bank PLC.

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