Company number 06415229
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address C/O BRYAN CAVE, 88 WOOD STREET, LONDON, EC2V 7AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Register inspection address has been changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 90 High Holborn London WC1V 6XX. The most likely internet sites of LIVING PLUS ASSETS LIMITED are www.livingplusassets.co.uk, and www.living-plus-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Living Plus Assets Limited is a Private Limited Company.
The company registration number is 06415229. Living Plus Assets Limited has been working since 01 November 2007.
The present status of the company is Active. The registered address of Living Plus Assets Limited is C O Bryan Cave 88 Wood Street London Ec2v 7aj. . DV4 ADMINISTRATION LIMITED is a Secretary of the company. RUMSEY, Christopher Robin is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SEVICES LIMITED has been resigned. Secretary WAGMAN, Colin Barry has been resigned. Secretary DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Director LEWIN, Andrew John has been resigned. Director MARTINEZ, Michelle has been resigned. Director OWEN, Anandh Indran has been resigned. Director PETTIFOR, Ian has been resigned. Director YOUNG, Duncan James Wilson has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
DV4 ADMINISTRATION LIMITED
Appointed Date: 11 February 2015
Resigned Directors
Secretary
CAPITA COMPANY SECRETARIAL SEVICES LIMITED
Resigned: 02 December 2009
Appointed Date: 01 February 2008
Secretary
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 11 February 2015
Appointed Date: 06 November 2012
Director
LEWIN, Andrew John
Resigned: 28 November 2007
Appointed Date: 01 November 2007
60 years old
Director
PETTIFOR, Ian
Resigned: 02 October 2009
Appointed Date: 01 November 2007
65 years old
Persons With Significant Control
Milton Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LIVING PLUS ASSETS LIMITED Events
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Jul 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
18 Jul 2016
Register inspection address has been changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 90 High Holborn London WC1V 6XX
18 Jul 2016
Satisfaction of charge 4 in full
22 Apr 2016
Termination of appointment of Duncan James Wilson Young as a director on 10 April 2016
...
... and 45 more events
02 Dec 2007
Director resigned
02 Dec 2007
Registered office changed on 02/12/07 from: delancey real est asset man LTD, lansdowne hse, berkeley square, london W1J 6ER
21 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
16 Nov 2007
Particulars of mortgage/charge
01 Nov 2007
Incorporation
22 November 2010
Debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: All right, title and interest in the funded reversions and…
22 November 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied
on 18 July 2016
Persons entitled: DV3 Limited
Description: All right title and interest in the properties the benefit…
22 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: DV4 Limited
Description: Properties. Flat 136 homepine house sandgate road…
20 August 2009
Debenture
Delivered: 1 September 2009
Status: Satisfied
on 11 January 2011
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
13 November 2007
Debenture
Delivered: 16 November 2007
Status: Satisfied
on 3 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…