LITESMOOR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3QH

Company number 06174891
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 4-5 COLERIDGE GARDENS, LONDON, NW6 3QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LITESMOOR PROPERTIES LIMITED are www.litesmoorproperties.co.uk, and www.litesmoor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Litesmoor Properties Limited is a Private Limited Company. The company registration number is 06174891. Litesmoor Properties Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Litesmoor Properties Limited is 4 5 Coleridge Gardens London Nw6 3qh. . EDEN, Paul Robert is a Secretary of the company. EDEN, Paul Robert is a Director of the company. LANDAU, Edward Lester is a Director of the company. Secretary EVANS, Irene has been resigned. Secretary TRUMAN, Mandy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EDEN, Paul Robert
Appointed Date: 11 October 2007
Director
EDEN, Paul Robert
Appointed Date: 03 August 2007
52 years old
Director
LANDAU, Edward Lester
Appointed Date: 02 May 2007
80 years old

Resigned Directors

Secretary
EVANS, Irene
Resigned: 01 April 2012
Appointed Date: 02 May 2007
Secretary
TRUMAN, Mandy
Resigned: 06 April 2012
Appointed Date: 29 June 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 May 2007
Appointed Date: 21 March 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 May 2007
Appointed Date: 21 March 2007

LITESMOOR PROPERTIES LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
12 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 31 more events
18 May 2007
Director resigned
18 May 2007
Secretary resigned
18 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007
Registered office changed on 16/05/07 from: 6-8 underwood street london N1 7JQ
21 Mar 2007
Incorporation

LITESMOOR PROPERTIES LIMITED Charges

31 October 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 4 February 2014
Persons entitled: National Westminster Bank PLC
Description: 100 clifton hill st johns wood london t/nos NGL820543…
29 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 4 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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