LOUGHBOROUGH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Croydon » SW16 4DE

Company number 00664656
Status Active
Incorporation Date 8 July 1960
Company Type Private Limited Company
Address 1364 LONDON ROAD, NORBURY, LONDON, SW16 4DE
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-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registration of charge 006646560012, created on 26 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LOUGHBOROUGH PROPERTIES LIMITED are www.loughboroughproperties.co.uk, and www.loughborough-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. The distance to to Battersea Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loughborough Properties Limited is a Private Limited Company. The company registration number is 00664656. Loughborough Properties Limited has been working since 08 July 1960. The present status of the company is Active. The registered address of Loughborough Properties Limited is 1364 London Road Norbury London Sw16 4de. . BARKER, Valerie Althea is a Secretary of the company. BARKER, Valerie Althea is a Director of the company. HALLIDAY TAYLOR, Catherine is a Director of the company. Director BARKER, Paul Anthony has been resigned. Director BARKER, Richard Daniel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARKER, Valerie Althea
Director
BARKER, Valerie Althea
Appointed Date: 01 January 2011
81 years old
Director
HALLIDAY TAYLOR, Catherine
Appointed Date: 01 June 1993
54 years old

Resigned Directors

Director
BARKER, Paul Anthony
Resigned: 10 December 2010
84 years old
Director
BARKER, Richard Daniel
Resigned: 10 December 2008
57 years old

Persons With Significant Control

Mrs Valerie Althea Barker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LOUGHBOROUGH PROPERTIES LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Aug 2016
Registration of charge 006646560012, created on 26 July 2016
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 9,000
08 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 82 more events
28 Nov 1986
Return made up to 30/09/86; full list of members
18 Jul 1986
New director appointed
04 Feb 1963
Particulars of mortgage/charge
15 Dec 1961
Particulars of mortgage/charge
08 Jul 1960
Incorporation

LOUGHBOROUGH PROPERTIES LIMITED Charges

26 July 2016
Charge code 0066 4656 0012
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited, T/a Bank of Cyprus UK
Description: F/H 34 moffat road london t/no 377395…
11 July 2014
Charge code 0066 4656 0011
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bank of Cypurs UK Limited (Trading as 'Bank of Cyprus UK')
Description: F/H weir courtney, blackberry lane, lingfield t/no SY662683…
23 April 2013
Charge code 0066 4656 0010
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited T/a Bank of Cyprus UK
Description: Freehold property known as 20 oakfield road ashtead surrey…
23 April 2013
Charge code 0066 4656 0009
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited T/a Bank of Cyprus UK
Description: Freehold property known as 70 cambria road london title no…
23 April 2013
Charge code 0066 4656 0008
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited T/a Bank of Cyprus UK
Description: Freehold property known as 1 to 8 grosvenor mansions…
23 April 2013
Charge code 0066 4656 0007
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited T/a Bank of Cyprus UK
Description: Freehold property known as 1 to 8 princess mansions…
3 April 2013
Debenture
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 1996
Legal mortgage
Delivered: 3 October 1996
Status: Satisfied on 14 March 2013
Persons entitled: Midland Bank PLC
Description: Grosvenor mansions coldharbour lane brixton london (f/h)…
2 October 1996
Legal mortgage
Delivered: 3 October 1996
Status: Satisfied on 14 March 2013
Persons entitled: Midland Bank PLC
Description: Princess mansions coldharbour lane brixton london (f/h)…
1 December 1993
Fixed and floating charge
Delivered: 8 December 1993
Status: Satisfied on 14 March 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1963
Charge
Delivered: 4 February 1963
Status: Satisfied on 14 March 2013
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
1 December 1961
Legal charge
Delivered: 15 December 1961
Status: Satisfied on 14 March 2013
Persons entitled: Miss V G Thompson
Description: 26A, cleaver square, lambeth, london.

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