PACKET BOAT LANE LTD.
LONDON BOLTGATE LIMITED

Hellopages » City of London » City of London » EC4V 5EF

Company number 09455423
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 094554230001 in full; Satisfaction of charge 094554230002 in full. The most likely internet sites of PACKET BOAT LANE LTD. are www.packetboatlane.co.uk, and www.packet-boat-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 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.Packet Boat Lane Ltd is a Private Limited Company. The company registration number is 09455423. Packet Boat Lane Ltd has been working since 24 February 2015. The present status of the company is Active. The registered address of Packet Boat Lane Ltd is Glade House 52 54 Carter Lane London Ec4v 5ef. . TREGONING, James Ross is a Secretary of the company. ANTONIADES, Antonis Christophi is a Director of the company. GREEN, Joseph Dore is a Director of the company. GREEN, Philip John is a Director of the company. LIVERAS, Dionysios Andreas is a Director of the company. TSIRTSIPIS, Theocharis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TREGONING, James Ross
Appointed Date: 12 March 2015
Director
ANTONIADES, Antonis Christophi
Appointed Date: 31 March 2015
67 years old
Director
GREEN, Joseph Dore
Appointed Date: 12 March 2015
40 years old
Director
GREEN, Philip John
Appointed Date: 12 March 2015
73 years old
Director
LIVERAS, Dionysios Andreas
Appointed Date: 31 March 2015
66 years old
Director
TSIRTSIPIS, Theocharis
Appointed Date: 31 March 2015
65 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 March 2015
Appointed Date: 24 February 2015
94 years old

Persons With Significant Control

L&A Uxbridge Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKET BOAT LANE LTD. Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
03 Mar 2017
Satisfaction of charge 094554230001 in full
03 Mar 2017
Satisfaction of charge 094554230002 in full
02 Mar 2017
Registration of charge 094554230005, created on 28 February 2017
02 Mar 2017
Registration of charge 094554230006, created on 28 February 2017
...
... and 17 more events
12 Mar 2015
Appointment of Mr Joseph Dore Green as a director on 12 March 2015
12 Mar 2015
Appointment of Mr James Ross Tregoning as a secretary on 12 March 2015
12 Mar 2015
Appointment of Mr Philip John Green as a director on 12 March 2015
12 Mar 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 12 March 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 1

PACKET BOAT LANE LTD. Charges

28 February 2017
Charge code 0945 5423 0006
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: L & a Uxbridge Limited
Description: The chargor charged by way of legal mortgage the freehold…
28 February 2017
Charge code 0945 5423 0005
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: L & a Uxbridge Limited
Description: The charger charged by way of legal mortgage the freehold…
28 February 2017
Charge code 0945 5423 0004
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Ap Property Finance Dac
Description: All that freehold land being:. (A) unit 1-5, the grand…
28 February 2017
Charge code 0945 5423 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Ap Property Finance Dac
Description: All that freehold land being:. (A) unit 1-5, the grand…
31 July 2015
Charge code 0945 5423 0002
Delivered: 11 August 2015
Status: Satisfied on 3 March 2017
Persons entitled: L & a Uxbridge Limited
Description: Part of the freehold property known as units 1 to 8, the…
31 March 2015
Charge code 0945 5423 0001
Delivered: 20 April 2015
Status: Satisfied on 3 March 2017
Persons entitled: L & a Uxbridge Limited
Description: Part if the f/h property known as units 1 to 8, the grand…

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