LSAV (STAPLETON) GP2 LIMITED
BRISTOL

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

Company number 08593699
Status Active
Incorporation Date 2 July 2013
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 twenty 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 24 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 LSAV (STAPLETON) GP2 LIMITED are www.lsavstapletongp2.co.uk, and www.lsav-stapleton-gp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Lsav Stapleton Gp2 Limited is a Private Limited Company. The company registration number is 08593699. Lsav Stapleton Gp2 Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Lsav Stapleton 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. 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. Director RICHARDS, Nicholas Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lsav (stapleton) gp2 Key Finiance

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

Current Directors

Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 02 July 2013
53 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 02 July 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
47 years old

Resigned Directors

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 02 July 2013
58 years old

Persons With Significant Control

Ldc (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LSAV (STAPLETON) GP2 LIMITED Events

24 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 24 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
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 10 more events
18 Aug 2014
Total exemption small company accounts made up to 31 December 2013
15 Aug 2014
Previous accounting period shortened from 31 December 2014 to 31 December 2013
04 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
11 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
02 Jul 2013
Incorporation

LSAV (STAPLETON) GP2 LIMITED Charges

1 September 2014
Charge code 0859 3699 0003
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting as Agent and Security Trustee
Description: F/H property k/a stapleton house (277-289 holloway road)…
1 September 2014
Charge code 0859 3699 0002
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting as Agent and Security Trustee
Description: Contains fixed charge…
1 September 2014
Charge code 0859 3699 0001
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting as Agent and Security Trustee
Description: Contains fixed charge…

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