Company number 02088186
Status Active
Incorporation Date 9 January 1987
Company Type Private Limited Company
Address 186 HEDGE LANE, PALMERS GREEN, ENFIELD, LONDON, N13 5DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and eighty-three events have happened. The last three records are Amended total exemption full accounts made up to 31 August 2015; Confirmation statement made on 4 October 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of LONDON & STOCKHOLM PROPERTIES LIMITED are www.londonstockholmproperties.co.uk, and www.london-stockholm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. London Stockholm Properties Limited is a Private Limited Company.
The company registration number is 02088186. London Stockholm Properties Limited has been working since 09 January 1987.
The present status of the company is Active. The registered address of London Stockholm Properties Limited is 186 Hedge Lane Palmers Green Enfield London N13 5da. . ROSE, Jonathan Simon is a Secretary of the company. IBRAHEEM, Nigel Olalekan is a Director of the company. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Director BIRKE, Magnus has been resigned. Director BIRKE, Magnus has been resigned. Director DANIELSSON, Jonas has been resigned. Director DOBKE, Hans Eberhard has been resigned. Director JACKMAN, Robert Maurice Henry has been resigned. Director KARLSSON, Bertil has been resigned. Director LAVEN, Johan has been resigned. Director ORTLUND, Per has been resigned. Director ROSE, Jonathan Simon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KARLSSON, Bertil
Resigned: 17 July 1998
Appointed Date: 13 November 1992
78 years old
Director
ORTLUND, Per
Resigned: 15 December 2003
Appointed Date: 09 November 1994
69 years old
Persons With Significant Control
LONDON & STOCKHOLM PROPERTIES LIMITED Events
09 Dec 2016
Amended total exemption full accounts made up to 31 August 2015
10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
10 Aug 2016
Total exemption full accounts made up to 31 August 2015
07 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
05 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 173 more events
21 May 1987
Registered office changed on 21/05/87 from: 124-128 city road london EC1V 2NJ
15 Apr 1987
Accounting reference date notified as 31/12
08 Apr 1987
Company name changed london stockholm properties limi ted\certificate issued on 08/04/87
01 Apr 1987
Director resigned;new director appointed
09 Jan 1987
Certificate of Incorporation
26 January 2004
Legal charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 19-33 harwood road fulham…
14 December 1999
Debenture
Delivered: 17 December 1999
Status: Satisfied
on 14 March 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1997
Deed of deposit
Delivered: 7 November 1997
Status: Satisfied
on 14 March 2006
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £22,734 deposited by the company and outlet…
28 September 1994
Charge over shares and loans
Delivered: 19 October 1994
Status: Satisfied
on 14 March 2006
Persons entitled: Fennoscandia Bank Limited
Description: Fist fixed charge the 100 £1 ordinary shares all dividends…
28 September 1994
Charge over cash deposit
Delivered: 19 October 1994
Status: Satisfied
on 14 March 2006
Persons entitled: Fennoscandia Bank Limited
Description: All right title and interest and benefit of the company in…
28 September 1994
Charge over cash deposit
Delivered: 19 October 1994
Status: Satisfied
on 14 March 2006
Persons entitled: Fennoscandia Bank Limited
Description: All right title and interest of the company in the blocked…
2 May 1991
Legal charge
Delivered: 7 May 1991
Status: Satisfied
on 14 March 2006
Persons entitled: Ostgota Enskilda Bank
Description: F/H property k/a 89, 91 and 91A the broadway in the…
2 May 1991
Legal charge
Delivered: 7 May 1991
Status: Satisfied
on 14 March 2006
Persons entitled: Ostgota Enskilda Bank
Description: L/H property k/a 42 clerkenwell close finsbury l/borough of…
14 December 1990
Legal charge
Delivered: 19 December 1990
Status: Satisfied
on 14 March 2006
Persons entitled: Ostgota Enskilda Bank
Description: All that piece of land situate in and having a frontage of…
14 December 1990
Legal charge
Delivered: 19 December 1990
Status: Satisfied
on 14 March 2006
Persons entitled: Ostgota Enskilda Bank
Description: Legal mortgage on the property k/a 57B new kings road…
14 December 1989
Legal charge
Delivered: 20 December 1989
Status: Satisfied
on 14 March 2006
Persons entitled: Ostgota Enskilda Bank
Description: F/H 198 newkings road, fulham t/no ln 198166 & all…
14 December 1989
Legal charge
Delivered: 20 December 1989
Status: Satisfied
on 14 March 2006
Persons entitled: Ostgota Enskilda Bank
Description: F/H 128 chiswick high road chiswick t/no ngl 237837 & all…
14 December 1989
Legal charge
Delivered: 20 December 1989
Status: Satisfied
on 14 March 2006
Persons entitled: Ostgota Enskilda Bank
Description: F/H property k/a 35 & 39 to 43 (odd) harwood rd fulham t/no…
14 December 1989
Legal charge
Delivered: 20 December 1989
Status: Satisfied
on 14 March 2006
Persons entitled: Ostgota Enskilda Bank
Description: F/H 19-33 (odd) harwood road fulham t/no- ngl 612946 & all…
14 December 1989
Legal charge
Delivered: 20 December 1989
Status: Satisfied
on 14 March 2006
Persons entitled: Ostgota Enskilda Bank
Description: F/H 205-207 uxbridge road t/no ngl 565958 & all buildings…
28 November 1988
Legal charge
Delivered: 6 December 1988
Status: Satisfied
on 13 December 1990
Persons entitled: Gamlestaden PLC
Description: Firstly all that f/h property thereon k/a 34 long wyre…
11 March 1988
Legal & equitable charge
Delivered: 14 March 1988
Status: Satisfied
on 8 January 1990
Persons entitled: Fennoscandia Bank Limited
Description: Harwood court numbers 19-33 (inclusive) harwood road fulham…
11 March 1988
Debenture
Delivered: 14 March 1988
Status: Satisfied
on 8 January 1990
Persons entitled: Fennoscandia Bank Limited
Description: F/H property k/a harwood court and comprising numbers…