LSREF3 PAYING AGENCY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09007810
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LSREF3 PAYING AGENCY LIMITED are www.lsref3payingagency.co.uk, and www.lsref3-paying-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Lsref3 Paying Agency Limited is a Private Limited Company. The company registration number is 09007810. Lsref3 Paying Agency Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Lsref3 Paying Agency Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. MORAR, Neal is a Director of the company. VANCE, Zita Marie is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. Director COUTURIER, Philippe has been resigned. Director THOMAS, David Noel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 23 April 2014
Director
MORAR, Neal
Appointed Date: 01 January 2016
55 years old
Director
VANCE, Zita Marie
Appointed Date: 01 April 2015
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 23 April 2014

Resigned Directors

Director
COUTURIER, Philippe
Resigned: 31 December 2015
Appointed Date: 23 April 2014
59 years old
Director
THOMAS, David Noel
Resigned: 30 March 2015
Appointed Date: 23 April 2014
60 years old

LSREF3 PAYING AGENCY LIMITED Events

14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
02 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
06 Jan 2016
Appointment of Mr Neal Morar as a director on 1 January 2016
...
... and 5 more events
02 Apr 2015
Termination of appointment of David Noel Thomas as a director on 30 March 2015
16 Jul 2014
Registration of charge 090078100002, created on 11 July 2014
15 Jul 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
20 May 2014
Registration of charge 090078100001
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 1

LSREF3 PAYING AGENCY LIMITED Charges

12 June 2015
Charge code 0900 7810 0003
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Andits Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
11 July 2014
Charge code 0900 7810 0002
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The "Security Trustee")
Description: Contains fixed charge…
16 May 2014
Charge code 0900 7810 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The "Security Trustee")
Description: Contains fixed charge…

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