LEXBRIDGE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 6UT

Company number 03197098
Status Active
Incorporation Date 10 May 1996
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, ENGLAND, N16 6UT
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Statement of capital following an allotment of shares on 25 July 2016 GBP 4 . The most likely internet sites of LEXBRIDGE PROPERTIES LIMITED are www.lexbridgeproperties.co.uk, and www.lexbridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Lexbridge Properties Limited is a Private Limited Company. The company registration number is 03197098. Lexbridge Properties Limited has been working since 10 May 1996. The present status of the company is Active. The registered address of Lexbridge Properties Limited is 5 Windus Road London England N16 6ut. . HOFFMAN, Samson is a Secretary of the company. SURKIS, Abraham Michael is a Director of the company. Secretary HOFFMAN, Alexander has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOFFMAN, Samson
Appointed Date: 26 April 1999

Director
SURKIS, Abraham Michael
Appointed Date: 14 May 1996
70 years old

Resigned Directors

Secretary
HOFFMAN, Alexander
Resigned: 26 April 1999
Appointed Date: 14 May 1996

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 May 1996
Appointed Date: 10 May 1996

Nominee Director
BUYVIEW LTD
Resigned: 14 May 1996
Appointed Date: 10 May 1996

Persons With Significant Control

Mr Abraham Surkis
Notified on: 2 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXBRIDGE PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Jul 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 4

12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2

02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 67 more events
19 May 1996
Secretary resigned
19 May 1996
Director resigned
19 May 1996
New secretary appointed
19 May 1996
New director appointed
10 May 1996
Incorporation

LEXBRIDGE PROPERTIES LIMITED Charges

29 June 1999
Legal mortgage
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 72 west green road tottenham london t/no…
29 June 1999
Legal mortgage
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 201 lower clapton road clapton london t/no…
29 June 1999
Legal mortgage
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 106 upper clapton road london t/no…
26 September 1997
Legal charge
Delivered: 27 September 1997
Status: Satisfied on 11 April 2001
Persons entitled: Alpha Bank London Limited
Description: 72 west green road tottenham london N15 t/no;-NGL390209 the…
26 September 1997
Assignment
Delivered: 27 September 1997
Status: Satisfied on 11 April 2001
Persons entitled: Alpha Bank London Limited
Description: All the company's right to the receipt of all rental monies…
17 February 1997
Legal charge
Delivered: 25 February 1997
Status: Satisfied on 11 April 2001
Persons entitled: Alpha Bank London Limited
Description: Property k/a 106 upper clapton road london E5 t/n NGL272142…
17 February 1997
Legal charge
Delivered: 25 February 1997
Status: Satisfied on 11 April 2001
Persons entitled: Alpha Bank London Limited
Description: By way of legal mortgage the property k/a 201 lower clapton…
17 February 1997
Assignment
Delivered: 25 February 1997
Status: Outstanding
Persons entitled: Alpha Bank Limited
Description: By way of assignment the right to the receipt of all rent…
17 February 1997
Assignment
Delivered: 25 February 1997
Status: Satisfied on 11 April 2001
Persons entitled: Alpha Bank London Limited
Description: By way of assignment the right to the receipt of all the…