LORD'S TAVERNERS ENTERPRISES LIMITED
LONDON CARGEL LIMITED

Hellopages » Greater London » Camden » WC2A 1EU

Company number 03602725
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address 90 CHANCERY LANE, LONDON, WC2A 1EU
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 eighty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of LORD'S TAVERNERS ENTERPRISES LIMITED are www.lordstavernersenterprises.co.uk, and www.lord-s-taverners-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lord S Taverners Enterprises Limited is a Private Limited Company. The company registration number is 03602725. Lord S Taverners Enterprises Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Lord S Taverners Enterprises Limited is 90 Chancery Lane London Wc2a 1eu. . WHITE, Richard is a Secretary of the company. RICE, Jonathan Nigel Hugh is a Director of the company. Secretary BARNES, John Terry has been resigned. Secretary HOFFMAN, Jonathan Hugo has been resigned. Secretary SMITH, Roger John has been resigned. Secretary STICKELS, David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director AYLING, John Vernon has been resigned. Director BARNES, John Terry has been resigned. Director BROMLEY, John has been resigned. Director GROOM, Richard John has been resigned. Director HOFFMAN, Jonathan Hugo has been resigned. Director SMITH, Roger John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Richard
Appointed Date: 09 October 2014
Director
RICE, Jonathan Nigel Hugh
Appointed Date: 24 April 2006
78 years old

Resigned Directors

Secretary
BARNES, John Terry
Resigned: 09 October 2014
Appointed Date: 24 April 2006
Secretary
HOFFMAN, Jonathan Hugo
Resigned: 25 April 2006
Appointed Date: 17 April 2000
Secretary
SMITH, Roger John
Resigned: 17 April 2000
Appointed Date: 08 June 1999
Secretary
STICKELS, David
Resigned: 26 February 1999
Appointed Date: 09 September 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 September 1998
Appointed Date: 23 July 1998
Director
AUCOTT, Matthew Russell
Resigned: 09 September 1998
Appointed Date: 23 July 1998
59 years old
Director
AYLING, John Vernon
Resigned: 26 April 2004
Appointed Date: 29 April 2002
81 years old
Director
BARNES, John Terry
Resigned: 09 October 2014
Appointed Date: 24 April 2006
66 years old
Director
BROMLEY, John
Resigned: 20 July 2000
Appointed Date: 09 September 1998
91 years old
Director
GROOM, Richard John
Resigned: 25 April 2006
Appointed Date: 26 April 2004
83 years old
Director
HOFFMAN, Jonathan Hugo
Resigned: 25 April 2006
Appointed Date: 20 July 2000
76 years old
Director
SMITH, Roger John
Resigned: 29 April 2002
Appointed Date: 09 September 1998
86 years old

Persons With Significant Control

The Lord'S Taverners Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LORD'S TAVERNERS ENTERPRISES LIMITED Events

25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
28 Apr 2015
Accounts for a dormant company made up to 30 September 2014
26 Nov 2014
Compulsory strike-off action has been discontinued
...
... and 72 more events
11 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1998
Company name changed cargel LIMITED\certificate issued on 10/09/98
23 Jul 1998
Incorporation

LORD'S TAVERNERS ENTERPRISES LIMITED Charges

25 November 1998
Legal mortgage
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 10 buckingham place london SW1.. And the…

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