LANDREGAL PROPERTIES LIMITED

Hellopages » Greater London » Hackney » N16 6PX

Company number 02821911
Status Active
Incorporation Date 26 May 1993
Company Type Private Limited Company
Address 39 FIRSBY ROAD, LONDON, N16 6PX
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LANDREGAL PROPERTIES LIMITED are www.landregalproperties.co.uk, and www.landregal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Landregal Properties Limited is a Private Limited Company. The company registration number is 02821911. Landregal Properties Limited has been working since 26 May 1993. The present status of the company is Active. The registered address of Landregal Properties Limited is 39 Firsby Road London N16 6px. The company`s financial liabilities are £157.58k. It is £-1.04k against last year. The cash in hand is £13.33k. It is £0.9k against last year. . LEIBOWICZ, Yvette is a Director of the company. LEIBOWITZ, Isaac is a Director of the company. Secretary LEIBOVICZ, Moshe has been resigned. Secretary LEIBOWITZ, Yvette has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director LEIBOVICZ, Moshe has been resigned. Director WEINSTOCK, Samuel has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


landregal properties Key Finiance

LIABILITIES £157.58k
-1%
CASH £13.33k
+7%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEIBOWICZ, Yvette
Appointed Date: 08 June 1993
87 years old

Director
LEIBOWITZ, Isaac
Appointed Date: 05 June 2011
60 years old

Resigned Directors

Secretary
LEIBOVICZ, Moshe
Resigned: 28 July 2013
Appointed Date: 23 March 2000

Secretary
LEIBOWITZ, Yvette
Resigned: 23 March 2000
Appointed Date: 08 June 1993

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 08 June 1993
Appointed Date: 26 May 1993

Director
LEIBOVICZ, Moshe
Resigned: 28 July 2013
Appointed Date: 14 March 2011
88 years old

Director
WEINSTOCK, Samuel
Resigned: 23 March 2000
Appointed Date: 08 June 1993
57 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 08 June 1993
Appointed Date: 26 May 1993

LANDREGAL PROPERTIES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
05 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100

30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 62 more events
02 Sep 1993
Particulars of mortgage/charge

29 Jun 1993
Registered office changed on 29/06/93 from: 43 wellington ave london N15 6AX

29 Jun 1993
Director resigned;new director appointed

29 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

26 May 1993
Incorporation

LANDREGAL PROPERTIES LIMITED Charges

11 May 2012
Mortgage deed
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 high street st peters broadstairs kent. T/no.K136213…
28 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Mortgage
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 56 stamford hill london t/no AGL239036…
29 June 2011
Legal mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Graf Mortgage Corporation Limited
Description: L/H property k/a 56 stamford hill, london and all buildings…
29 June 2011
Mortgage debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Graf Mortgage Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
20 August 1993
Mortgage
Delivered: 2 September 1993
Status: Satisfied on 14 February 2012
Persons entitled: Commercial Bank of London PLC
Description: L/H property k/a 9 winchfield house highcliffe drive l/b of…