LDC (ST PANCRAS WAY) HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL

Company number 07360734
Status Active
Incorporation Date 31 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 thirty-nine 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) HOLDINGS LIMITED are www.ldcstpancraswayholdings.co.uk, and www.ldc-st-pancras-way-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is 07360734. Ldc St Pancras Way Holdings Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Ldc St Pancras Way Holdings 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. 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".


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: 31 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: 31 August 2010
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 31 August 2010
53 years old
Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 31 August 2010
67 years old
Director
REID, Andrew Donald
Resigned: 21 March 2013
Appointed Date: 31 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) HOLDINGS 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
22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 29 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
03 Oct 2011
Full accounts made up to 31 December 2010
12 Jul 2011
Previous accounting period shortened from 31 August 2011 to 31 December 2010
31 Aug 2010
Incorporation

LDC (ST PANCRAS WAY) HOLDINGS LIMITED Charges

30 January 2012
Deed of charge over securities
Delivered: 10 February 2012
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee (The "Security Trustee")
Description: All securities and their proceeds of sale, all dividends…

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