LAVISH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4HS

Company number 04192028
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 54 POWYS LANE, LONDON, N13 4HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registration of charge 041920280006, created on 6 January 2017; Registration of charge 041920280005, created on 6 January 2017. The most likely internet sites of LAVISH PROPERTIES LIMITED are www.lavishproperties.co.uk, and www.lavish-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Lavish Properties Limited is a Private Limited Company. The company registration number is 04192028. Lavish Properties Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Lavish Properties Limited is 54 Powys Lane London N13 4hs. . RAWLLEY, Anil is a Secretary of the company. RAWLLEY, Anil is a Director of the company. Secretary SINHA, Brijendra Pal has been resigned. Director SINHA, Brijendra Pal has been resigned. Director OCS DIRECTORS LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAWLLEY, Anil
Appointed Date: 12 January 2014
Director
RAWLLEY, Anil
Appointed Date: 21 December 2001
73 years old

Resigned Directors

Secretary
SINHA, Brijendra Pal
Resigned: 12 January 2014
Appointed Date: 20 December 2001
Director
SINHA, Brijendra Pal
Resigned: 12 January 2014
Appointed Date: 20 December 2001
87 years old
Director
OCS DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 02 April 2001
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Mr Anil Rawlley
Notified on: 11 January 2017
73 years old
Nature of control: Right to appoint and remove directors

LAVISH PROPERTIES LIMITED Events

15 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Jan 2017
Registration of charge 041920280006, created on 6 January 2017
11 Jan 2017
Registration of charge 041920280005, created on 6 January 2017
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
...
... and 41 more events
23 May 2002
New director appointed
24 Jan 2002
Registered office changed on 24/01/02 from: 189 reddish road stockport cheshire SK5 7HR
24 Jan 2002
New secretary appointed;new director appointed
03 Nov 2001
Particulars of mortgage/charge
02 Apr 2001
Incorporation

LAVISH PROPERTIES LIMITED Charges

6 January 2017
Charge code 0419 2028 0006
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: Contains fixed charge.
6 January 2017
Charge code 0419 2028 0005
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: The leasehold property known as flat 25, clifton court…
14 October 2011
Legal charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Flat 25 clifton court, northwick terrace, london t/no…
29 September 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 22 October 2011
Persons entitled: Bank of India
Description: 25 clifton court northwick terrace st john's wood london…
29 September 2006
Debenture
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Bank of India
Description: F/H and l/h property stock shares bonds all book debts…
17 October 2001
Legal charge
Delivered: 3 November 2001
Status: Satisfied on 18 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 clifton court maida vale london W2.

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