FINDON URBAN LOFTS (LW) LIMITED

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Company number 06263172
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of FINDON URBAN LOFTS (LW) LIMITED are www.findonurbanloftslw.co.uk, and www.findon-urban-lofts-lw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Findon Urban Lofts Lw Limited is a Private Limited Company. The company registration number is 06263172. Findon Urban Lofts Lw Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Findon Urban Lofts Lw Limited is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. HITCHCOX, John is a Director of the company. MELTZER, Marc Abraham is a Director of the company. POLLOCK, David William is a Director of the company. MANHATTAN LOFT CORPORATION LIMITED is a Director of the company. Secretary YINHAL, Yotam has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director PETROU, Peter has been resigned. Director YINHAL, Yotam has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 04 July 2007

Director
HITCHCOX, John
Appointed Date: 04 July 2007
64 years old

Director
MELTZER, Marc Abraham
Appointed Date: 04 July 2007
44 years old

Director
POLLOCK, David William
Appointed Date: 04 July 2007
66 years old

Director
MANHATTAN LOFT CORPORATION LIMITED
Appointed Date: 04 July 2007

Resigned Directors

Secretary
YINHAL, Yotam
Resigned: 04 July 2007
Appointed Date: 30 May 2007

Secretary
QA REGISTRARS LIMITED
Resigned: 30 May 2007
Appointed Date: 30 May 2007

Director
PETROU, Peter
Resigned: 04 July 2007
Appointed Date: 30 May 2007
57 years old

Director
YINHAL, Yotam
Resigned: 04 July 2007
Appointed Date: 30 May 2007
50 years old

Director
QA NOMINEES LIMITED
Resigned: 30 May 2007
Appointed Date: 30 May 2007

FINDON URBAN LOFTS (LW) LIMITED Events

17 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Satisfaction of charge 1 in full
04 Jan 2016
Satisfaction of charge 2 in full
04 Jan 2016
Satisfaction of charge 3 in full
...
... and 34 more events
15 Jun 2007
New director appointed
04 Jun 2007
Registered office changed on 04/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Jun 2007
Director resigned
04 Jun 2007
Secretary resigned
30 May 2007
Incorporation

FINDON URBAN LOFTS (LW) LIMITED Charges

13 April 2012
Legal charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Findon Urban Lofts PLC and Redview (Larnaca) LLP
Description: Property k/a larnaca works, grange walk, london t/no…
22 July 2009
Deed of assignment of contract rights
Delivered: 7 August 2009
Status: Satisfied on 4 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge all present and future rights title and…
10 August 2007
Legal mortgage
Delivered: 18 August 2007
Status: Satisfied on 4 January 2016
Persons entitled: Clydesdale Bank PLC
Description: F/H land and property k/a larnala works grange walk london…
16 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 4 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…