LONDON & BERKSHIRE ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 02377510
Status Active
Incorporation Date 28 April 1989
Company Type Private Limited Company
Address GROUND FDLOOR BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 50,000 . The most likely internet sites of LONDON & BERKSHIRE ESTATES LIMITED are www.londonberkshireestates.co.uk, and www.london-berkshire-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Berkshire Estates Limited is a Private Limited Company. The company registration number is 02377510. London Berkshire Estates Limited has been working since 28 April 1989. The present status of the company is Active. The registered address of London Berkshire Estates Limited is Ground Fdloor Bury House 31 Bury Street London Ec3a 5ar. The company`s financial liabilities are £127.47k. It is £-20.59k against last year. The cash in hand is £10.38k. It is £-7.52k against last year. And the total assets are £175.57k, which is £-5.03k against last year. HENDERSON, Susan Patricia is a Secretary of the company. HENDERSON, Kenneth William is a Director of the company. HENDERSON, Susan Patricia is a Director of the company. The company operates in "Development of building projects".


london & berkshire estates Key Finiance

LIABILITIES £127.47k
-14%
CASH £10.38k
-43%
TOTAL ASSETS £175.57k
-3%
All Financial Figures

Current Directors


Director

Director

LONDON & BERKSHIRE ESTATES LIMITED Events

09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,000

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 50,000

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
26 Nov 2014
Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Fdloor Bury House 31 Bury Street London EC3A 5AR on 26 November 2014
...
... and 80 more events
03 Aug 1989
Application for reregistration from private to PLC

24 Jul 1989
Director's particulars changed

15 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jun 1989
Registered office changed on 15/06/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA

28 Apr 1989
Incorporation

LONDON & BERKSHIRE ESTATES LIMITED Charges

27 November 1998
Principal charge over rents
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of first fixed charge:- all rents now owing or…
27 November 1998
Floating charge
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge.. Undertaking and all property and assets…
27 November 1998
Legal charge
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 38 alexandra road new windsor with the benefit of all…
15 May 1997
Legal charge
Delivered: 17 May 1997
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: 1 tierney road, streatham hill london; the goodwill of the…
23 November 1994
Legal mortgage
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 alexandra road, windsor, berkshire t/no. BK38505 and the…
25 June 1993
Legal charge
Delivered: 5 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16A astwood mews, l/b of kensington & chelsea t/no: ngl…