LDC (PORTFOLIO 100) LIMITED
BRISTOL

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Company number 07989369
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
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 forty events have happened. The last three records are Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017; Appointment of Mr David Faulkner as a director on 27 October 2016; Appointment of Mr James Lloyd Watts as a director on 26 October 2016. The most likely internet sites of LDC (PORTFOLIO 100) LIMITED are www.ldcportfolio100.co.uk, and www.ldc-portfolio-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ldc Portfolio 100 Limited is a Private Limited Company. The company registration number is 07989369. Ldc Portfolio 100 Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Ldc Portfolio 100 Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. LISTER, Joseph Julian is a Director of the company. SIMPSON, Richard Charles is a Director of the company. SMITH, Richard Sauvan is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Secretary REID, Andrew Donald has been resigned. Director ALLAN, Mark Christopher has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 19 March 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 14 March 2012
53 years old
Director
SIMPSON, Richard Charles
Appointed Date: 23 March 2012
50 years old
Director
SMITH, Richard Sauvan
Appointed Date: 14 March 2012
51 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 19 March 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 19 March 2013
Appointed Date: 14 March 2012
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 14 March 2012
53 years old
Director
REID, Andrew Donald
Resigned: 19 March 2013
Appointed Date: 14 March 2012
75 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 14 March 2012
59 years old

LDC (PORTFOLIO 100) LIMITED Events

23 Mar 2017
Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016
Appointment of Mr James Lloyd Watts as a director on 26 October 2016
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
27 Jul 2016
Full accounts made up to 31 December 2015
...
... and 30 more events
08 May 2012
Particulars of a mortgage or charge / charge no: 1
04 May 2012
Memorandum and Articles of Association
04 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2012
Appointment of Mr Richard Charles Simpson as a director
14 Mar 2012
Incorporation

LDC (PORTFOLIO 100) LIMITED Charges

30 April 2012
Security agreement
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: F/H land k/a land on the south side of nicholas road london…

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