LA FORET PROPERTY COMPANY LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4EE

Company number 02935280
Status Active
Incorporation Date 3 June 1994
Company Type Private Limited Company
Address FLORENCE HOUSE, 2 CHRISTCHURCH ROAD, TRING, HERTFORDSHIRE, HP23 4EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 95,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LA FORET PROPERTY COMPANY LIMITED are www.laforetpropertycompany.co.uk, and www.la-foret-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Wendover Rail Station is 4.1 miles; to Berkhamsted Rail Station is 5 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Foret Property Company Limited is a Private Limited Company. The company registration number is 02935280. La Foret Property Company Limited has been working since 03 June 1994. The present status of the company is Active. The registered address of La Foret Property Company Limited is Florence House 2 Christchurch Road Tring Hertfordshire Hp23 4ee. . BAKER, Alex Keith is a Director of the company. BAKER, Keith Anthony is a Director of the company. Secretary SOLOMON, Sally Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORREST, John has been resigned. Director KJELLIN, Henrik Alex has been resigned. Director MCCREATH, Ian Gordon has been resigned. Director ROSS, David Brian has been resigned. Director SOLOMON, Sally Elizabeth has been resigned. Director SQUIBB, Nigel John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BAKER, Alex Keith
Appointed Date: 01 January 2015
51 years old

Director
BAKER, Keith Anthony
Appointed Date: 02 December 2014
76 years old

Resigned Directors

Secretary
SOLOMON, Sally Elizabeth
Resigned: 02 December 2014
Appointed Date: 03 June 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 1994
Appointed Date: 03 June 1994

Director
FORREST, John
Resigned: 02 December 2014
Appointed Date: 03 June 1994
85 years old

Director
KJELLIN, Henrik Alex
Resigned: 28 December 2001
Appointed Date: 03 June 1994
73 years old

Director
MCCREATH, Ian Gordon
Resigned: 02 December 2014
Appointed Date: 14 November 2001
68 years old

Director
ROSS, David Brian
Resigned: 02 November 2014
Appointed Date: 03 June 1994
76 years old

Director
SOLOMON, Sally Elizabeth
Resigned: 02 December 2014
Appointed Date: 03 June 1994
77 years old

Director
SQUIBB, Nigel John
Resigned: 02 December 2014
Appointed Date: 03 June 1994
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 1994
Appointed Date: 03 June 1994

LA FORET PROPERTY COMPANY LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 95,000

20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 95,000

06 Jul 2015
Appointment of Mr Alex Keith Baker as a director on 1 January 2015
...
... and 76 more events
26 Oct 1994
Particulars of mortgage/charge
15 Jul 1994
Accounting reference date notified as 30/06

15 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Jun 1994
Incorporation

03 Jun 1994
Incorporation

LA FORET PROPERTY COMPANY LIMITED Charges

25 October 1994
Mortgage debenture
Delivered: 2 November 1994
Status: Satisfied on 26 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 October 1994
Legal mortgage
Delivered: 26 October 1994
Status: Satisfied on 26 January 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hatchwood farm, farnham road, odiham…