LENNINGTON PROPERTIES LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 03946420
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 48 CASTLEWOOD ROAD, LONDON, N16 6DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of LENNINGTON PROPERTIES LTD are www.lenningtonproperties.co.uk, and www.lennington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Lennington Properties Ltd is a Private Limited Company. The company registration number is 03946420. Lennington Properties Ltd has been working since 13 March 2000. The present status of the company is Active. The registered address of Lennington Properties Ltd is 48 Castlewood Road London N16 6dw. . FRIEDMAN, Helen is a Secretary of the company. FRIEDMAN, Jaime is a Director of the company. Secretary FRIEDMAN, Jaime has been resigned. Secretary FRIEDRICH, Malka has been resigned. Secretary UHR, Hannah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRIEDRICH, Malka has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRIEDMAN, Helen
Appointed Date: 20 June 2005
Director
FRIEDMAN, Jaime
Appointed Date: 20 June 2005
51 years old

Resigned Directors

Secretary
FRIEDMAN, Jaime
Resigned: 20 June 2005
Appointed Date: 19 December 2002
Secretary
FRIEDRICH, Malka
Resigned: 03 April 2001
Appointed Date: 18 November 2000
Secretary
UHR, Hannah
Resigned: 15 December 2002
Appointed Date: 03 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2000
Appointed Date: 13 March 2000
Director
FRIEDRICH, Malka
Resigned: 20 June 2005
Appointed Date: 18 November 2000
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Jaime Friedman
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

LENNINGTON PROPERTIES LTD Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
21 May 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
...
... and 39 more events
08 Aug 2000
Particulars of mortgage/charge
12 Apr 2000
Registered office changed on 12/04/00 from: 39A leicester road salford lancashire M7 4AS
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
13 Mar 2000
Incorporation

LENNINGTON PROPERTIES LTD Charges

1 August 2000
Debenture
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
1 August 2000
Legal charge
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 40 clifton gardens tottenham l/b of haringey…

Similar Companies

LENNIE`S LIMITED LENNINGTON CONSULTING LIMITED LENNO INVESTMENTS LIMITED LENNOCH TRADING LIMITED LENNOCO CONSTRUCTION LTD LENNOCO LIMITED LENNON & COMPANY (DEVELOPMENT CONSULTANTS) LIMITED