LONDON PLACE HOMES LTD
CROYDON STONEFORTH LTD STONEFORTH ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 07912103
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address SUITE 100A, PURLEY WAY, CROYDON, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Jameson Victor Stallwood Lee as a secretary on 18 January 2016. The most likely internet sites of LONDON PLACE HOMES LTD are www.londonplacehomes.co.uk, and www.london-place-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. London Place Homes Ltd is a Private Limited Company. The company registration number is 07912103. London Place Homes Ltd has been working since 17 January 2012. The present status of the company is Active. The registered address of London Place Homes Ltd is Suite 100a Purley Way Croydon England Cr0 0xz. . LEE, Jameson Victor Stallwood is a Secretary of the company. HILL, Simon Crassweller is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEE, Jameson Victor Stallwood
Appointed Date: 18 January 2016
Director
HILL, Simon Crassweller
Appointed Date: 17 January 2012
59 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 17 January 2012
Appointed Date: 17 January 2012
82 years old

Persons With Significant Control

Mr Simon John Crassweller Hill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LONDON PLACE HOMES LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Jan 2017
Appointment of Mr Jameson Victor Stallwood Lee as a secretary on 18 January 2016
11 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
03 Jan 2017
Statement of capital following an allotment of shares on 16 November 2012
  • GBP 133
...
... and 39 more events
22 Jun 2012
Change of name notice
13 Mar 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
15 Feb 2012
Appointment of Mr Simon Crassweller Hill as a director
18 Jan 2012
Termination of appointment of Graham Cowan as a director
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON PLACE HOMES LTD Charges

23 November 2016
Charge code 0791 2103 0009
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 57 sheen lane london t/no. SGL109495…
2 July 2014
Charge code 0791 2103 0008
Delivered: 10 July 2014
Status: Satisfied on 29 October 2016
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
2 July 2014
Charge code 0791 2103 0007
Delivered: 8 July 2014
Status: Satisfied on 29 October 2016
Persons entitled: Goldentree Financial Services PLC
Description: All that leasehold land being 14 king street, richmond, and…
27 March 2014
Charge code 0791 2103 0006
Delivered: 4 April 2014
Status: Satisfied on 21 May 2015
Persons entitled: West One Loan Limited
Description: 435 north end road & 2 walham yard, fulham, london…
27 March 2014
Charge code 0791 2103 0005
Delivered: 4 April 2014
Status: Satisfied on 21 May 2015
Persons entitled: West One Loan Liited
Description: 435 north end road and 2 walham yard, fulham, london…
13 August 2013
Charge code 0791 2103 0004
Delivered: 22 August 2013
Status: Satisfied on 21 May 2015
Persons entitled: West One Loan Limited
Description: 435 north end road and 2 walham yard and part of walham…
13 August 2013
Charge code 0791 2103 0003
Delivered: 22 August 2013
Status: Satisfied on 21 May 2015
Persons entitled: West One Loan Limited
Description: 435 north end road and 2 walham yard and part of walham…
30 January 2013
Debenture
Delivered: 31 January 2013
Status: Satisfied on 21 May 2015
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2012
Legal charge
Delivered: 5 January 2013
Status: Satisfied on 21 May 2015
Persons entitled: Goldentree Financial Services PLC
Description: 435 north end road and 2 walham yard fulham t/no NGL213715.

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