LONDON REAL ESTATE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1NT

Company number 03385542
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, ENGLAND, EC3N 1NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to First Floor 122 Minories London EC3N 1NT on 17 November 2016; Registration of a charge; Registration of charge 033855420032, created on 18 October 2016. The most likely internet sites of LONDON REAL ESTATE LIMITED are www.londonrealestate.co.uk, and www.london-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Real Estate Limited is a Private Limited Company. The company registration number is 03385542. London Real Estate Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of London Real Estate Limited is First Floor 122 Minories London England Ec3n 1nt. The company`s financial liabilities are £0.73k. It is £-0.02k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £0.02k, which is £0.02k against last year. RUTTER, Andrew Patrick is a Secretary of the company. HAWKINS, Simon Martin is a Director of the company. RUTTER, Andrew Patrick is a Director of the company. Secretary BHARUCHA, Eric Rusi has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director RUTTER, Denise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


london real estate Key Finiance

LIABILITIES £0.73k
-4%
CASH £0.02k
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Secretary
RUTTER, Andrew Patrick
Appointed Date: 20 May 2010
Director
HAWKINS, Simon Martin
Appointed Date: 04 July 1997
55 years old
Director
RUTTER, Andrew Patrick
Appointed Date: 01 July 1998
62 years old

Resigned Directors

Secretary
BHARUCHA, Eric Rusi
Resigned: 20 May 2010
Appointed Date: 04 July 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Director
RUTTER, Denise
Resigned: 01 July 1998
Appointed Date: 26 July 1997
61 years old

Persons With Significant Control

Mr Simon Martin Hawkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Patrick Rutter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON REAL ESTATE LIMITED Events

17 Nov 2016
Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to First Floor 122 Minories London EC3N 1NT on 17 November 2016
28 Oct 2016
Registration of a charge
20 Oct 2016
Registration of charge 033855420032, created on 18 October 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 Feb 2016
Total exemption full accounts made up to 30 June 2015
...
... and 90 more events
07 Aug 1997
New secretary appointed
07 Aug 1997
New director appointed
08 Jul 1997
Registered office changed on 08/07/97 from: 11 beaumont gate radlett hertfordshire WD7 7AR
08 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1997
Incorporation

LONDON REAL ESTATE LIMITED Charges

18 October 2016
Charge code 0338 5542 0032
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Mi Limited
Description: F/H flat 4, 43 water lane london t/no.EGL115395…
7 May 2008
Legal charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property flat 5, tinley court, epping new road…
28 May 2003
Legal charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 tilney court epping new road buckhurst hill…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 6A hereward house gordon road…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 7 brookside hainault ilford redbridge t/n…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 37 seventh avenue manor park newham t/n…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 123A seventh avenue manor park newham t/n…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 123B seventh avenue manor park newham t/n…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 4, 43 water lane stratford newham t/n…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 76A buxton road stratford newham t/n…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The first floor flat 105 morieux road leyton waltham forest…
3 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 8 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6A hereward house gordon road cliftonville kent.
17 July 2000
Legal charge
Delivered: 20 July 2000
Status: Satisfied on 8 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 43 water lane stratford london E15.
31 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 8 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 seventh avenue manor park london e 12.
16 November 1999
Legal charge
Delivered: 20 November 1999
Status: Satisfied on 8 December 2003
Persons entitled: Clydesdale Bank PLC
Description: 78A buxton road stratford london E15.
24 February 1999
Legal charge
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: First floor flat 11 swan court agnes street london E14…
11 January 1999
Legal charge
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor flat 27 northbank road walthamstow london t/n…
6 January 1999
Legal charge
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as the third floor flat at 352…
12 October 1998
Legal charge
Delivered: 16 October 1998
Status: Satisfied on 8 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 105 morieux road leyton london E10.
31 July 1998
Legal charge
Delivered: 7 August 1998
Status: Satisfied on 8 December 2003
Persons entitled: Clydesdale Bank PLC
Description: 123B seventh avenue manor park london E12.
31 July 1998
Legal charge
Delivered: 7 August 1998
Status: Satisfied on 8 December 2003
Persons entitled: Clydesdale Bank PLC
Description: 123A seventh avenue manor park london E12.
7 July 1998
Legal charge
Delivered: 23 July 1998
Status: Satisfied on 15 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 tilney court epping new road buckhurst hill essex.
21 May 1998
Legal charge
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 207 arlington gardens (formerly clockhouse south) bow…
27 February 1998
Legal charge
Delivered: 4 March 1998
Status: Satisfied on 8 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 brookside hainault ilford essex t/no: NGL166512.
27 February 1998
Legal charge
Delivered: 28 February 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 brookside hainault ilford essex T.n NGL166512.
30 January 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 clysters green st katherines dock london.
13 January 1998
Legal charge
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 23 harpley square stepney london t/no egl…
13 January 1998
Legal charge
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: First floor flat 109 clockhouse south fairfield road bow…
13 January 1998
Legal charge
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 304 staten building the clockhouse north bow quarter…
13 January 1998
Debenture
Delivered: 21 January 1998
Status: Satisfied on 8 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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