LARREN PROPERTIES LTD

Hellopages » Greater London » Bromley » BR2 0PB

Company number 05637928
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 19 TOOTSWOOD ROAD, BROMLEY KENT, BR2 0PB
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-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of LARREN PROPERTIES LTD are www.larrenproperties.co.uk, and www.larren-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Larren Properties Ltd is a Private Limited Company. The company registration number is 05637928. Larren Properties Ltd has been working since 28 November 2005. The present status of the company is Active. The registered address of Larren Properties Ltd is 19 Tootswood Road Bromley Kent Br2 0pb. . MAJEWSKA, Lydia Maria is a Secretary of the company. MAJEWSKI, Richard Edward is a Director of the company. MOODY, Anna is a Director of the company. MOODY, Robin is a Director of the company. O'DELL, Emma Louise is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LEDGER, Nicholas has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAJEWSKA, Lydia Maria
Appointed Date: 28 November 2005
Director
MAJEWSKI, Richard Edward
Appointed Date: 28 November 2005
76 years old
Director
MOODY, Anna
Appointed Date: 06 March 2006
46 years old
Director
MOODY, Robin
Appointed Date: 06 March 2006
46 years old
Director
O'DELL, Emma Louise
Appointed Date: 06 March 2006
44 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 November 2005
Appointed Date: 28 November 2005
Director
LEDGER, Nicholas
Resigned: 27 November 2009
Appointed Date: 06 March 2006
45 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Richard Edward Majewski
Notified on: 9 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARREN PROPERTIES LTD Events

11 Jan 2017
Confirmation statement made on 28 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 36 more events
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
28 Nov 2005
Incorporation

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