LOXLEY PROPERTIES LIMITED

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Company number 02109404
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Edward Nicholas Reed as a director on 5 October 2016; Termination of appointment of Michael Christian Lennard Parkinson as a director on 5 October 2016. The most likely internet sites of LOXLEY PROPERTIES LIMITED are www.loxleyproperties.co.uk, and www.loxley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loxley Properties Limited is a Private Limited Company. The company registration number is 02109404. Loxley Properties Limited has been working since 12 March 1987. The present status of the company is Active. The registered address of Loxley Properties Limited is 10 Norwich Street London Ec4a 1bd. . FITZGERALD, Jane is a Director of the company. REED, Edward Nicholas is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director BUCKLEY, Guy James Mclean has been resigned. Director CLUTTON, Bernard Geoffrey Owen has been resigned. Director PARKINSON, Michael Christian Lennard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FITZGERALD, Jane

78 years old

Director
REED, Edward Nicholas
Appointed Date: 05 October 2016
55 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 27 January 2003

Secretary
COLLETT, Brian
Resigned: 27 January 2003

Director
BUCKLEY, Guy James Mclean
Resigned: 28 April 1993
89 years old

Director
CLUTTON, Bernard Geoffrey Owen
Resigned: 08 July 2015
Appointed Date: 28 April 1993
74 years old

Director
PARKINSON, Michael Christian Lennard
Resigned: 05 October 2016
Appointed Date: 08 July 2015
50 years old

Persons With Significant Control

Mrs Jane Fitzgerald
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LOXLEY PROPERTIES LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Dec 2016
Appointment of Mr Edward Nicholas Reed as a director on 5 October 2016
15 Dec 2016
Termination of appointment of Michael Christian Lennard Parkinson as a director on 5 October 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 85 more events
22 Apr 1987
Registered office changed on 22/04/87 from: 2 baches street london N1 6EE

22 Apr 1987
Gazettable document

22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Mar 1987
Certificate of Incorporation
12 Mar 1987
Incorporation

LOXLEY PROPERTIES LIMITED Charges

30 August 1991
Legal charge
Delivered: 2 September 1991
Status: Satisfied on 30 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a: 89 east street bedminster avon t/no. Av…
20 March 1989
Legal charge
Delivered: 22 March 1989
Status: Satisfied on 20 September 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 24 fore street bridgwater somerset t/n st…
15 September 1988
Mortgage
Delivered: 16 September 1988
Status: Satisfied on 4 October 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 41 high street brecon powys the…