LEGEND PROPERTY INVESTMENTS LIMITED
LONDON LEGEND WATCH MANUFACTURING LIMITED

Hellopages » City of London » City of London » E1 7DB

Company number 02469952
Status Active
Incorporation Date 13 February 1990
Company Type Private Limited Company
Address 12 HARROW PLACE, LONDON, E1 7DB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 500,000 . The most likely internet sites of LEGEND PROPERTY INVESTMENTS LIMITED are www.legendpropertyinvestments.co.uk, and www.legend-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legend Property Investments Limited is a Private Limited Company. The company registration number is 02469952. Legend Property Investments Limited has been working since 13 February 1990. The present status of the company is Active. The registered address of Legend Property Investments Limited is 12 Harrow Place London E1 7db. . MULRAJANI, Lajwanti is a Secretary of the company. MULRAJANI, Naraindas is a Director of the company. MULRAJANI, Ravi is a Director of the company. Director MULRAJANI, Lajwanti has been resigned. Director MULRAJANI, Ravi has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MULRAJANI, Lajwanti
Director
MULRAJANI, Naraindas

84 years old
Director
MULRAJANI, Ravi
Appointed Date: 05 January 2007
39 years old

Resigned Directors

Director
MULRAJANI, Lajwanti
Resigned: 01 June 2006
77 years old
Director
MULRAJANI, Ravi
Resigned: 01 June 2006
Appointed Date: 01 December 2005
39 years old

Persons With Significant Control

Mr Ravi Mulrajani
Notified on: 14 February 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGEND PROPERTY INVESTMENTS LIMITED Events

25 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 500,000
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 500,000
...
... and 70 more events
01 Aug 1990
Ad 15/05/90--------- £ si 249998@1=249998 £ ic 2/250000
01 Aug 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Apr 1990
Registered office changed on 25/04/90 from: 33 vernon drive stanmore middlesex HA7 2BP
05 Mar 1990
Secretary resigned;new secretary appointed
13 Feb 1990
Incorporation

LEGEND PROPERTY INVESTMENTS LIMITED Charges

3 October 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 beech industrial centre porters wood valley road…
20 September 2007
Deed of charge over credit balances
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re legend watch…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 centennial park (phase 400) centennial avenue…
15 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit B2A neptune road trading estate…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a legend house unit three beech industrial estate…
16 June 2003
Legal charge
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 beech industrial estate porters wood st albans. By…
6 May 1993
Mortgage debenture
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 May 1991
Debenture
Delivered: 24 May 1991
Status: Satisfied on 13 April 1993
Persons entitled: Equatorial Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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