Company number 08265073
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 60 POCKET APP : LONDON LAB, 60 GRAYS INN ROAD, LONDON, ENGLAND, WC1X 8LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 3rd Floor 60 Gray's Inn Road London WC1X 8AQ to 60 Pocket App : London Lab 60 Grays Inn Road London WC1X 8LU on 21 October 2016; Director's details changed for Mr. Andrew Hull on 10 October 2016. The most likely internet sites of LONDON PROPERTY VENTURES LIMITED are www.londonpropertyventures.co.uk, and www.london-property-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Property Ventures Limited is a Private Limited Company.
The company registration number is 08265073. London Property Ventures Limited has been working since 23 October 2012.
The present status of the company is Active. The registered address of London Property Ventures Limited is 60 Pocket App London Lab 60 Grays Inn Road London England Wc1x 8lu. . COTTEY, Hazel is a Director of the company. HULL, Andrew William is a Director of the company. HULL, John Andrew is a Director of the company. JORDAN, Matthew Alexander is a Director of the company. JOVY, Amy Guy is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Andrew Hull
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
LONDON PROPERTY VENTURES LIMITED Events
07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Oct 2016
Registered office address changed from 3rd Floor 60 Gray's Inn Road London WC1X 8AQ to 60 Pocket App : London Lab 60 Grays Inn Road London WC1X 8LU on 21 October 2016
20 Oct 2016
Director's details changed for Mr. Andrew Hull on 10 October 2016
24 Jun 2016
Appointment of Mrs Amy Guy Jovy as a director on 23 June 2016
24 Jun 2016
Appointment of Mr Matthew Alexander Jordan as a director on 23 June 2016
...
... and 16 more events
17 Jan 2014
Registration of charge 082650730001
17 Jan 2014
Registration of charge 082650730002
17 Jan 2014
Registration of charge 082650730003
25 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2014-07-15
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ANNOTATION
Clarification a second filed AR01 was registered on 15/07/2014
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ANNOTATION
Clarification a second filed AR01 was registered on 15/07/2014
23 Oct 2012
Incorporation
7 June 2016
Charge code 0826 5073 0006
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: The British and Foreign Wharf Company Limited
Description: Property at 113-121 portland road, london SE25 4UN under…
2 June 2014
Charge code 0826 5073 0005
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: The British and Foreign Wharf Company Limited
Description: 2ND floor flat 117 kentish town road london.
28 February 2014
Charge code 0826 5073 0004
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: The British and Foreign Wharf Company Limited
Description: F/H 45 chatsworth road london t/no EGL317545.
16 January 2014
Charge code 0826 5073 0003
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: L/H flat d, 45 chatsworth road london. Notification of…
16 January 2014
Charge code 0826 5073 0002
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: L/H flat a, 45 chatsworth road london. Notification of…
16 January 2014
Charge code 0826 5073 0001
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…