LDC (ST PANCRAS WAY) GP2 LIMITED
BRISTOL

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Company number 07359428
Status Active
Incorporation Date 27 August 2010
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-five 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 (ST PANCRAS WAY) GP2 LIMITED are www.ldcstpancraswaygp2.co.uk, and www.ldc-st-pancras-way-gp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ldc St Pancras Way Gp2 Limited is a Private Limited Company. The company registration number is 07359428. Ldc St Pancras Way Gp2 Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Ldc St Pancras Way Gp2 Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. 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. 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 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".


ldc (st pancras way) gp2 Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 21 March 2013

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

Director
LISTER, Joseph Julian
Appointed Date: 27 August 2010
53 years old

Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 21 March 2013
57 years old

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

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 21 March 2013
Appointed Date: 27 August 2010

Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 27 August 2010
53 years old

Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 27 August 2010
67 years old

Director
REID, Andrew Donald
Resigned: 21 March 2013
Appointed Date: 27 August 2010
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) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LDC (ST PANCRAS WAY) GP2 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
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 45 more events
21 Nov 2011
Memorandum and Articles of Association
21 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 ca 2006 01/11/2011

06 Sep 2011
Total exemption small company accounts made up to 31 December 2010
12 Jul 2011
Previous accounting period shortened from 31 August 2011 to 31 December 2010
27 Aug 2010
Incorporation

LDC (ST PANCRAS WAY) GP2 LIMITED Charges

24 February 2016
Charge code 0735 9428 0008
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee (UK) Limited as Security Agent for Itself and Each of the Other Finance Parties
Description: Land and buildings known as land and buildings on the west…
30 January 2015
Charge code 0735 9428 0007
Delivered: 4 February 2015
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Bank PLC (As Agent and Secrity Trustee)
Description: F/H land and buildings on the west side of st pancras way…
30 January 2015
Charge code 0735 9428 0006
Delivered: 4 February 2015
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee)
Description: F/H land and buildings on the west side of st pancras way…
25 November 2013
Charge code 0735 9428 0005
Delivered: 29 November 2013
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee for Itself and Each of the Other Finance Parties)
Description: Notification of addition to or amendment of charge…
9 October 2012
Supplemental debenture
Delivered: 16 October 2012
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee (The "Security Trustee")
Description: By way of first legal mortgage the additional property…
9 October 2012
Supplemental debenture
Delivered: 16 October 2012
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee (The "Security Trustee")
Description: By way of first legal mortgage the additional property…
30 January 2012
Debenture
Delivered: 10 February 2012
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
30 January 2012
Debenture
Delivered: 10 February 2012
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…