LYNGATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 02531083
Status Active
Incorporation Date 15 August 1990
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of LYNGATE PROPERTIES LIMITED are www.lyngateproperties.co.uk, and www.lyngate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Lyngate Properties Limited is a Private Limited Company. The company registration number is 02531083. Lyngate Properties Limited has been working since 15 August 1990. The present status of the company is Active. The registered address of Lyngate Properties Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £61.8k. It is £9.3k against last year. The cash in hand is £9.28k. It is £9k against last year. And the total assets are £66.51k, which is £11.84k against last year. SOUFRAKI, Hulya Hussein is a Secretary of the company. SOUFRAKI, Hulya Hussein is a Director of the company. SOUFRAKI, Nuaman Hussein is a Director of the company. Secretary EL-GIATHI, Idriss has been resigned. Secretary MAJID, El Saber Mohamed has been resigned. Secretary SOUFRAKI, Saleh El Din has been resigned. Director MAJID, El Saber Mohamed has been resigned. Director SOUFRAKI, Hussein Nuaman has been resigned. Director SOUFRAKI, Saleh El Din has been resigned. The company operates in "Development of building projects".


lyngate properties Key Finiance

LIABILITIES £61.8k
+17%
CASH £9.28k
+3237%
TOTAL ASSETS £66.51k
+21%
All Financial Figures

Current Directors

Secretary
SOUFRAKI, Hulya Hussein
Appointed Date: 18 January 2001
Director
SOUFRAKI, Hulya Hussein
Appointed Date: 18 January 2001
62 years old
Director
SOUFRAKI, Nuaman Hussein
Appointed Date: 04 January 1999
54 years old

Resigned Directors

Secretary
EL-GIATHI, Idriss
Resigned: 24 September 1993
Secretary
MAJID, El Saber Mohamed
Resigned: 06 February 1997
Appointed Date: 24 September 1993
Secretary
SOUFRAKI, Saleh El Din
Resigned: 18 January 2001
Appointed Date: 06 February 1997
Director
MAJID, El Saber Mohamed
Resigned: 16 August 1996
84 years old
Director
SOUFRAKI, Hussein Nuaman
Resigned: 04 January 1999
88 years old
Director
SOUFRAKI, Saleh El Din
Resigned: 27 November 2003
Appointed Date: 04 January 1999
57 years old

Persons With Significant Control

Mr Nuaman Hussein Soufraki
Notified on: 16 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saleh El Din Soufraki
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNGATE PROPERTIES LIMITED Events

27 Sep 2016
Confirmation statement made on 15 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 73 more events
20 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1990
Secretary resigned;director resigned
31 Aug 1990
Registered office changed on 31/08/90 from: 27 romford road london E15 4LJ
15 Aug 1990
Incorporation

LYNGATE PROPERTIES LIMITED Charges

28 September 1994
Legal charge and debenture
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: Citibank Na
Description: 19 and 19A st st. Pauls avenue willesden and further…
28 September 1994
Deed of rental assignment
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: Citibank Na
Description: All rents and other payments (if any) due at any time…
17 August 1993
Deed of rental assignment
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: Citibank Na
Description: All rents and other payments (if any) due at any time…
3 August 1993
Deed of rental assignment
Delivered: 4 August 1993
Status: Outstanding
Persons entitled: Citibank Na
Description: All rents and other paymants due at any time hereafter…
1 August 1993
Deed of rental assignment
Delivered: 4 August 1993
Status: Outstanding
Persons entitled: Citibank Na
Description: All tents and other payaments due at any time hereafter…
23 July 1993
Deed of rental assignment
Delivered: 24 July 1993
Status: Outstanding
Persons entitled: Citibank Na
Description: All rents and other payments (if any) due at any time…
15 February 1993
Legal charge
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: Citibank Na
Description: F/H-43 regents park road london NW1 together with all…
31 December 1992
Legal charge
Delivered: 8 January 1993
Status: Outstanding
Persons entitled: Citibank Na
Description: F/H-48 kensington court london W8 together with all…
24 June 1992
Legal charge
Delivered: 27 June 1992
Status: Outstanding
Persons entitled: Citibank N.A.
Description: 9 talbot square, london W2. Floating charge over all…
19 December 1991
Legal charge
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: Citibank N.A.
Description: 9 & 10 northwick terrace st. Johns wood london NW8 floating…
2 December 1991
Legal charge
Delivered: 3 December 1991
Status: Outstanding
Persons entitled: Citibank N.A.
Description: 18 dorset square london NW1 and all buildings trade and…
11 June 1991
Charge
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: Citibank N.A.
Description: 11 talbot square, london W2 and all buildings, trade and…
11 June 1991
Charge
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: Citibank N.A.
Description: 57 queens gardens, london W2 and all buildings, trade and…

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