Company number 07149146
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address 192 WEST END LANE, LONDON, LONDON, NW6 1SG
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 Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 1
. The most likely internet sites of LONDON AND FOLKESTONE LTD are www.londonandfolkestone.co.uk, and www.london-and-folkestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. London and Folkestone Ltd is a Private Limited Company.
The company registration number is 07149146. London and Folkestone Ltd has been working since 08 February 2010.
The present status of the company is Active. The registered address of London and Folkestone Ltd is 192 West End Lane London London Nw6 1sg. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. TERRY, Douglas Malcolm is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 08 February 2010
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 February 2010
Appointed Date: 08 February 2010
94 years old
Persons With Significant Control
LONDON AND FOLKESTONE LTD Events
15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
31 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 11 more events
30 Mar 2010
Particulars of a mortgage or charge / charge no: 1
18 Feb 2010
Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ United Kingdom on 18 February 2010
18 Feb 2010
Appointment of Centrum Secretaries Limited as a secretary
12 Feb 2010
Termination of appointment of Barbara Kahan as a director
08 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 June 2010
Assignment of rental income
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The gross rents licence fees and other monies in respect of…
19 March 2010
Legal charge
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Property k/a 14-16 sandgate road folkestone t/n K440030 all…
19 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…