LAMROSE PROPERTIES LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 6AG

Company number 04592491
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 45 ROWDELL ROAD, EUROPA HOUSE, NORTHOLT, MIDDLESEX, UB5 6AG
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 seventy-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Anil Gunvantbhai Patel as a director on 31 March 2016. The most likely internet sites of LAMROSE PROPERTIES LIMITED are www.lamroseproperties.co.uk, and www.lamrose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Lamrose Properties Limited is a Private Limited Company. The company registration number is 04592491. Lamrose Properties Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Lamrose Properties Limited is 45 Rowdell Road Europa House Northolt Middlesex Ub5 6ag. . PATEL, Anil Gunvantbhai is a Secretary of the company. PATEL, Anil Gunvantbhai is a Director of the company. PATEL, Jitendrakumar Maganbhai is a Director of the company. PATEL, Maheshkumar Mohanbhai is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Anil Gunvantbhai
Appointed Date: 19 November 2002
Director
PATEL, Anil Gunvantbhai
Appointed Date: 31 March 2016
71 years old
Director
PATEL, Jitendrakumar Maganbhai
Appointed Date: 19 November 2002
73 years old
Director
PATEL, Maheshkumar Mohanbhai
Appointed Date: 19 November 2002
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 18 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Jitendra Maganbhai Patel
Notified on: 16 November 2016
Nature of control: Has significant influence or control

LAMROSE PROPERTIES LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Aug 2016
Accounts for a small company made up to 31 December 2015
31 Mar 2016
Appointment of Mr Anil Gunvantbhai Patel as a director on 31 March 2016
12 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
25 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 64 more events
04 Dec 2002
New secretary appointed
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
28 Nov 2002
Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ
18 Nov 2002
Incorporation

LAMROSE PROPERTIES LIMITED Charges

10 September 2012
Security agreement
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Full title guarantee to the bank all of the chargor's title…
10 September 2012
Assignment of rental income
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: With full title guarantee assigns to the lender all rental…
10 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: All and singular all that property comprising l/h land and…
10 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: All and singular all that property comprising f/h land and…
10 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: All and singular all that property comprising f/h land and…
10 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: All and singular all that property comprising f/h land and…
10 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: All and singular all that property comprising l/h land and…
8 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 16 October 2012
Persons entitled: Nationwide Building Society
Description: F/H property k/a 83 western road brighton east sussex t/no:…
8 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 16 October 2012
Persons entitled: Nationwide Building Society
Description: F/H property being 76 & 78 holland park avenue kensington…
8 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 16 October 2012
Persons entitled: Nationwide Building Society
Description: F/H property europa house northolt industrial estate…
8 April 2004
Debenture (full)
Delivered: 16 April 2004
Status: Satisfied on 16 October 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 16 October 2012
Persons entitled: Nationwide Building Society
Description: 53 & 55 balham hill london W11 t/no: 34912. together with…
16 January 2004
Security deposit deed
Delivered: 2 February 2004
Status: Outstanding
Persons entitled: London Underground Limited
Description: £19,500.00 and interest and any other sum paid and held in…
28 November 2003
Rent deposit agreement
Delivered: 3 December 2003
Status: Satisfied on 18 August 2012
Persons entitled: Indent Investments Limited
Description: £40,000.
7 November 2003
Rent deposit deed
Delivered: 27 November 2003
Status: Satisfied on 10 August 2012
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961
Description: The company's interest in the interest earning composite…
10 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 22 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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