Company number 04406467
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 317 HORN LANE ACTON, LONDON, W3 0BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of LIFE PROPERTY LIMITED are www.lifeproperty.co.uk, and www.life-property.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and eight months. The distance to to Brentford Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Life Property Limited is a Private Limited Company.
The company registration number is 04406467. Life Property Limited has been working since 28 March 2002.
The present status of the company is Active. The registered address of Life Property Limited is 317 Horn Lane Acton London W3 0bu. The company`s financial liabilities are £810.71k. It is £-723.95k against last year. The cash in hand is £1100.23k. It is £762.27k against last year. And the total assets are £1874.95k, which is £-861.34k against last year. HOWARD ROTH LLP is a Secretary of the company. BERRY, Jane Irene is a Director of the company. BERRY, Simon James is a Director of the company. Secretary BERRY, Jane Irene has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
life property Key Finiance
LIABILITIES
£810.71k
-48%
CASH
£1100.23k
+225%
TOTAL ASSETS
£1874.95k
-32%
All Financial Figures
Current Directors
Secretary
HOWARD ROTH LLP
Appointed Date: 01 March 2005
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Nominee Director
MC FORMATIONS LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Persons With Significant Control
Mr Simon James Berry
Notified on: 23 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LIFE PROPERTY LIMITED Events
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
17 Apr 2015
Director's details changed for Mr Simon James Berry on 1 January 2015
17 Apr 2015
Director's details changed for Mrs Jane Irene Berry on 1 January 2015
...
... and 49 more events
20 May 2002
New director appointed
20 May 2002
New secretary appointed
20 May 2002
Registered office changed on 20/05/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
11 Apr 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Mar 2002
Incorporation
19 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land on the east and west sides of rutherford road ashford…
18 December 2007
Equitable assignment
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All rights and other interest arising out of the building…
18 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The l/h property known as phase 3 part 1 comprising approx…