LDC (PORTFOLIO FIVE) LIMITED
BRISTOL

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Company number 06079581
Status Active
Incorporation Date 2 February 2007
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 fifty-eight 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; Confirmation statement made on 14 February 2017 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of LDC (PORTFOLIO FIVE) LIMITED are www.ldcportfoliofive.co.uk, and www.ldc-portfolio-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ldc Portfolio Five Limited is a Private Limited Company. The company registration number is 06079581. Ldc Portfolio Five Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Ldc Portfolio Five 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. 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 BENNETT, Michael Peter has been resigned. Director MCDONALD, David Andrew 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: 15 February 2013

Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old

Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 15 February 2013
57 years old

Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 15 February 2013
Appointed Date: 02 February 2007

Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 02 February 2007
53 years old

Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 02 February 2007
67 years old

Director
MCDONALD, David Andrew
Resigned: 27 November 2008
Appointed Date: 02 February 2007
59 years old

Director
REID, Andrew Donald
Resigned: 15 February 2013
Appointed Date: 07 December 2007
66 years old

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 01 March 2012
59 years old

Persons With Significant Control

Ldc (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LDC (PORTFOLIO FIVE) 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
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
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
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 48 more events
16 Mar 2007
Particulars of mortgage/charge
16 Mar 2007
Particulars of mortgage/charge
13 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Feb 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
02 Feb 2007
Incorporation

LDC (PORTFOLIO FIVE) LIMITED Charges

9 October 2012
Account pledge agreement
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Hsh Nordbank Ag (Formerly Hamburgische Landesbank, London Branch) (the Bank, Agent, Hedge Counterparty and Original Pledgee
Description: The pledgor granted first priorty pledges to each of the…
1 March 2007
Charge
Delivered: 16 March 2007
Status: Satisfied on 17 April 2009
Persons entitled: Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Finance Parties
Description: The charged units being all units in the filbert street…
1 March 2007
Charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Finance Parties
Description: The charged units being all units in the lennon studios…
1 March 2007
Charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Finance Parties
Description: The charged units being all units in the leadmill road…
1 March 2007
Charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Finance Parties
Description: The charged units being all units in the crown street…
1 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied on 2 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties
Description: F/H cedar house mulberry street liverpool t/nos MS385575…