LANDCAP CRAVEN STREET LIMITED
EXETER BERISFORD DEVELOPMENTS LIMITED

Hellopages » Devon » Exeter » EX2 5FD

Company number 08136156
Status Liquidation
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT WOODWATER PARK, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 47 Marylebone Lane London W1U 2NT to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 30 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of LANDCAP CRAVEN STREET LIMITED are www.landcapcravenstreet.co.uk, and www.landcap-craven-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Landcap Craven Street Limited is a Private Limited Company. The company registration number is 08136156. Landcap Craven Street Limited has been working since 10 July 2012. The present status of the company is Liquidation. The registered address of Landcap Craven Street Limited is Francis Clark Llp Ground Floor Vantage Point Woodwater Park Exeter Devon Ex2 5fd. . SIMONS, Lu is a Secretary of the company. ALAMOUTI, Cyrus is a Director of the company. HOEDEMAEKERS, Joris Paulus is a Director of the company. MCKINNON, Faris Michael is a Director of the company. MCKINNON, Rakan is a Director of the company. PORTLOCK, Andrew Clive is a Director of the company. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director BENNISON, Peter James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMONS, Lu
Appointed Date: 15 May 2014
Director
ALAMOUTI, Cyrus
Appointed Date: 12 November 2012
40 years old
Director
HOEDEMAEKERS, Joris Paulus
Appointed Date: 12 November 2012
52 years old
Director
MCKINNON, Faris Michael
Appointed Date: 12 November 2012
40 years old
Director
MCKINNON, Rakan
Appointed Date: 12 November 2012
47 years old
Director
PORTLOCK, Andrew Clive
Appointed Date: 10 July 2012
56 years old

Resigned Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2014
Appointed Date: 01 October 2012
Director
BENNISON, Peter James
Resigned: 08 November 2012
Appointed Date: 10 July 2012
55 years old

LANDCAP CRAVEN STREET LIMITED Events

17 Mar 2017
Return of final meeting in a members' voluntary winding up
30 Mar 2016
Registered office address changed from 47 Marylebone Lane London W1U 2NT to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 30 March 2016
29 Mar 2016
Appointment of a voluntary liquidator
29 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
29 Mar 2016
Declaration of solvency
...
... and 23 more events
09 Nov 2012
Termination of appointment of Peter Bennison as a director
08 Nov 2012
Company name changed berisford developments LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
08 Nov 2012
Change of name notice
12 Oct 2012
Appointment of Network Secretarial Services Limited as a secretary
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LANDCAP CRAVEN STREET LIMITED Charges

27 November 2012
Debenture
Delivered: 8 December 2012
Status: Satisfied on 10 March 2016
Persons entitled: Close Brothers Limited
Description: F/H property(ies) known as 14-15 craven street, london…
27 November 2012
Legal mortgage
Delivered: 6 December 2012
Status: Satisfied on 10 March 2016
Persons entitled: Rakan Mckinnon, Faris Mckinnon, Cyrus Alamouti and Joris Hoedemaekers
Description: F/H interest in 14-15 craven street london t/no NGL303284.

Similar Companies

LANDCALL LANDSCAPES CONSTRUCTION LIMITED LANDCAP BEAK STREET LIMITED LANDCAP DEVELOPMENT EVERSLEY LTD LANDCAP FINANCE LIMITED LANDCAP HAMILTON COURT LIMITED LANDCAP LIMITED LANDCAP MAIDA VALE LTD