LSAV (STAPLETON) GP4 LIMITED
BRISTOL

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

Company number 08647019
Status Active
Incorporation Date 12 August 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-one 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) GP4 LIMITED are www.lsavstapletongp4.co.uk, and www.lsav-stapleton-gp4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Lsav Stapleton Gp4 Limited is a Private Limited Company. The company registration number is 08647019. Lsav Stapleton Gp4 Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Lsav Stapleton 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. 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) gp4 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: 12 August 2013
53 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 12 August 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 12 August 2013
59 years old

Persons With Significant Control

Ldc (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LSAV (STAPLETON) GP4 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 18 August 2016 with updates
...
... and 11 more events
18 Aug 2014
Total exemption small company accounts made up to 31 December 2013
14 Aug 2014
Previous accounting period shortened from 31 December 2014 to 31 December 2013
30 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
12 Aug 2013
Incorporation
Statement of capital on 2013-08-12
  • GBP 1

LSAV (STAPLETON) GP4 LIMITED Charges

19 August 2016
Charge code 0864 7019 0003
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The chargors interest in the lease date on or about the…
1 September 2014
Charge code 0864 7019 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 0864 7019 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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