LDC (THURSO STREET) GP1 LIMITED
BRISTOL

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Company number 07199022
Status Active
Incorporation Date 23 March 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 sixty-three 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 (THURSO STREET) GP1 LIMITED are www.ldcthursostreetgp1.co.uk, and www.ldc-thurso-street-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ldc Thurso Street Gp1 Limited is a Private Limited Company. The company registration number is 07199022. Ldc Thurso Street Gp1 Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Ldc Thurso Street Gp1 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 BENNETT, Michael Peter has been resigned. Director GRANGER, James Winston Edward 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: 23 March 2010
53 years old

Director
SIMPSON, Richard Charles
Appointed Date: 23 March 2012
50 years old

Director
SMITH, Richard Sauvan
Appointed Date: 23 March 2012
51 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: 23 March 2010

Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 23 March 2010
53 years old

Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 23 March 2010
67 years old

Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 02 August 2011
60 years old

Director
REID, Andrew Donald
Resigned: 21 March 2013
Appointed Date: 23 March 2010
75 years old

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

LDC (THURSO STREET) GP1 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 53 more events
28 Apr 2010
Duplicate mortgage certificatecharge no:1
28 Apr 2010
Duplicate mortgage certificatecharge no:1
27 Apr 2010
Particulars of a mortgage or charge / charge no: 1
27 Apr 2010
Particulars of a mortgage or charge / charge no: 2
23 Mar 2010
Incorporation

LDC (THURSO STREET) GP1 LIMITED Charges

2 May 2012
Standard security executed on 27 april 2012
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited (The Facility Agent)
Description: All and whole the subjects known as and forming 3 and 5…
30 April 2012
Assignation of rental income
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited (The Facility Agent)
Description: Whole right, title and interest present and future in and…
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…
16 April 2010
Standard security executed on 8 april 2010
Delivered: 30 April 2010
Status: Satisfied on 10 March 2014
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of the Lenders)
Description: All and whole the subjects k/a and forming 3 and 5 thurso…
16 April 2010
Standard security executed on 16 april 2010
Delivered: 29 April 2010
Status: Satisfied on 10 March 2014
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of the Lenders) (the Lenders)
Description: 3 and 5 thurso street glasgow, t/no.GLA78050 see image for…
16 April 2010
Debenture
Delivered: 27 April 2010
Status: Satisfied on 3 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
16 April 2010
Debenture
Delivered: 27 April 2010
Status: Satisfied on 3 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…