LANEVIEW PROPERTIES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 4AZ

Company number 04598757
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 6 CORONET MANSIONS, EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Raj Soni on 1 July 2013; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of LANEVIEW PROPERTIES LIMITED are www.laneviewproperties.co.uk, and www.laneview-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and twelve months. Laneview Properties Limited is a Private Limited Company. The company registration number is 04598757. Laneview Properties Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Laneview Properties Limited is 6 Coronet Mansions Ealing Road Wembley Middlesex Ha0 4az. The company`s financial liabilities are £940.36k. It is £-203.25k against last year. The cash in hand is £12.37k. It is £-48.54k against last year. And the total assets are £1487.37k, which is £-198.54k against last year. SONI, Rekha is a Secretary of the company. RAJABALI, Salim Pyarali is a Director of the company. SONI, Raj is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SONI, Rekha has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


laneview properties Key Finiance

LIABILITIES £940.36k
-18%
CASH £12.37k
-80%
TOTAL ASSETS £1487.37k
-12%
All Financial Figures

Current Directors

Secretary
SONI, Rekha
Appointed Date: 01 October 2003
Director
RAJABALI, Salim Pyarali
Appointed Date: 04 December 2002
74 years old
Director
SONI, Raj
Appointed Date: 01 October 2003
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 22 November 2002
Director
SONI, Rekha
Resigned: 30 November 2003
Appointed Date: 01 October 2003
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Raj Soni
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salim Pyarali Rajabali
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANEVIEW PROPERTIES LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
05 Dec 2016
Director's details changed for Mr Raj Soni on 1 July 2013
05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 40 more events
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
12 Nov 2003
Ad 27/10/03--------- £ si 100@1=100 £ ic 1/101
12 Dec 2002
Registered office changed on 12/12/02 from: 788-790 finchley road london NW11 7TJ
22 Nov 2002
Incorporation

LANEVIEW PROPERTIES LIMITED Charges

7 February 2014
Charge code 0459 8757 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: La fitness. Leicester street. Northwich. Cheshire…
4 February 2014
Charge code 0459 8757 0003
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 November 2003
Debenture
Delivered: 21 November 2003
Status: Satisfied on 12 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 November 2003
Legal charge
Delivered: 21 November 2003
Status: Satisfied on 12 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property situate and known as land and buildings on the…

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