LABYRINTH ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 03833200
Status Liquidation
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD; Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD; Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017. The most likely internet sites of LABYRINTH ESTATES LIMITED are www.labyrinthestates.co.uk, and www.labyrinth-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Labyrinth Estates Limited is a Private Limited Company. The company registration number is 03833200. Labyrinth Estates Limited has been working since 27 August 1999. The present status of the company is Liquidation. The registered address of Labyrinth Estates Limited is Hill House 1 Little New Street London Ec4a 3tr. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. YATES, Zena Patricia is a Director of the company. Secretary FAULKNER, James Alexander has been resigned. Secretary HALLAM, Paul has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSEN, Alan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAULKNER, Nicholas Alexander has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director SCHNAIER, Martin Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 09 October 2014
Director
BINGHAM, Jason Christopher
Appointed Date: 09 October 2014
47 years old
Director
YATES, Zena Patricia
Appointed Date: 05 November 2015
44 years old

Resigned Directors

Secretary
FAULKNER, James Alexander
Resigned: 08 December 2005
Appointed Date: 03 September 1999
Secretary
HALLAM, Paul
Resigned: 09 October 2014
Appointed Date: 01 March 2012
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 08 December 2005
Secretary
WOLFSEN, Alan
Resigned: 29 February 2012
Appointed Date: 08 December 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 1999
Appointed Date: 27 August 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 September 1999
Appointed Date: 27 August 1999
35 years old
Director
FAULKNER, Nicholas Alexander
Resigned: 08 December 2005
Appointed Date: 03 September 1999
58 years old
Director
MCGILL, Christopher Charles
Resigned: 09 October 2014
Appointed Date: 29 March 2011
65 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Resigned: 09 October 2014
Appointed Date: 08 December 2005
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SCHNAIER, Martin Charles
Resigned: 05 November 2015
Appointed Date: 09 October 2014
48 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Fairhold Holdings (2006) Appts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LABYRINTH ESTATES LIMITED Events

03 Mar 2017
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD
03 Mar 2017
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD
13 Jan 2017
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017
11 Jan 2017
Declaration of solvency
11 Jan 2017
Appointment of a voluntary liquidator
...
... and 89 more events
10 Sep 1999
Director resigned
10 Sep 1999
Secretary resigned;director resigned
10 Sep 1999
New secretary appointed
10 Sep 1999
New director appointed
27 Aug 1999
Incorporation

LABYRINTH ESTATES LIMITED Charges

10 October 2014
Charge code 0383 3200 0003
Delivered: 23 October 2014
Status: Satisfied on 20 April 2016
Persons entitled: Boardwalk Finance Limited
Description: Contains fixed charge…
29 August 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 26 March 2015
Persons entitled: Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
8 December 2005
Debenture
Delivered: 14 December 2005
Status: Satisfied on 16 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries) (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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