LDC (ST PANCRAS WAY) GP4 LIMITED
BRISTOL

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Company number 07503251
Status Active
Incorporation Date 24 January 2011
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-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; Confirmation statement made on 24 January 2017 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of LDC (ST PANCRAS WAY) GP4 LIMITED are www.ldcstpancraswaygp4.co.uk, and www.ldc-st-pancras-way-gp4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ldc St Pancras Way Gp4 Limited is a Private Limited Company. The company registration number is 07503251. Ldc St Pancras Way Gp4 Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Ldc St Pancras Way Gp4 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) gp4 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: 24 January 2011
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: 24 January 2011
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 24 January 2011
53 years old
Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 24 January 2011
67 years old
Director
REID, Andrew Donald
Resigned: 21 March 2013
Appointed Date: 24 January 2011
75 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 01 March 2012
59 years old

Persons With Significant Control

Unite Accommodation Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LDC (ST PANCRAS WAY) GP4 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
26 Jan 2017
Confirmation statement made on 24 January 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
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
...
... and 35 more events
10 Feb 2012
Particulars of a mortgage or charge / charge no: 2
01 Feb 2012
Particulars of a mortgage or charge / charge no: 1
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
24 Jan 2011
Incorporation

LDC (ST PANCRAS WAY) GP4 LIMITED Charges

24 February 2016
Charge code 0750 3251 0005
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited for Itself and Each of the Other Finance Parties
Description: The leasehold land demised by the lease dated 29 august…
29 August 2014
Charge code 0750 3251 0004
Delivered: 4 September 2014
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee
Description: L/H k/a 11-13 st pancras way london t/no.NGL929932…
29 August 2014
Charge code 0750 3251 0003
Delivered: 4 September 2014
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee
Description: L/H k/a 11-13 st pancras way london t/no.NGL929932…
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: 1 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…

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