65-69 WHITE LION STREET LIMITED
LONDON BRONZEFLOOR LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 06058164
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 January 2016; Satisfaction of charge 2 in full. The most likely internet sites of 65-69 WHITE LION STREET LIMITED are www.6569whitelionstreet.co.uk, and www.65-69-white-lion-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.65 69 White Lion Street Limited is a Private Limited Company. The company registration number is 06058164. 65 69 White Lion Street Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of 65 69 White Lion Street Limited is 150 Aldersgate Street London Ec1a 4ab. . PATEL, Chirag is a Secretary of the company. KILIKITA, Russell George is a Director of the company. MONTANARO, Frank Carlos is a Director of the company. Secretary HARRIS, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Chirag
Appointed Date: 30 November 2007

Director
KILIKITA, Russell George
Appointed Date: 26 January 2007
65 years old

Director
MONTANARO, Frank Carlos
Appointed Date: 26 January 2007
62 years old

Resigned Directors

Secretary
HARRIS, Susan
Resigned: 30 November 2007
Appointed Date: 26 January 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2007
Appointed Date: 19 January 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Fcm Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

65-69 WHITE LION STREET LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
14 Mar 2016
Satisfaction of charge 2 in full
14 Mar 2016
Satisfaction of charge 1 in full
27 Feb 2016
Registration of charge 060581640003, created on 24 February 2016
...
... and 32 more events
15 Feb 2007
Registered office changed on 15/02/07 from: 1 mitchell lane bristol BS1 6BU
05 Feb 2007
Company name changed bronzefloor LIMITED\certificate issued on 05/02/07
02 Feb 2007
Secretary resigned
02 Feb 2007
Director resigned
19 Jan 2007
Incorporation

65-69 WHITE LION STREET LIMITED Charges

24 February 2016
Charge code 0605 8164 0004
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: F/H land and buildings being k/a 65-70 white lion street…
24 February 2016
Charge code 0605 8164 0003
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: F/H land and buildings being k/a 65-70 white lion street…
2 February 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 14 March 2016
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 2007
Legal charge
Delivered: 15 February 2007
Status: Satisfied on 14 March 2016
Persons entitled: Investec Bank (UK) Limited
Description: F/H land and buildings at white lion street, islington…