EXPERIENCE PROPERTY CONSULTANTS LTD
LONDON UNIQUE KNITWEAR LTD

Hellopages » Greater London » Haringey » N6 5JW

Company number 02638798
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address UNIT 8, BROADBENT CLOSE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of EXPERIENCE PROPERTY CONSULTANTS LTD are www.experiencepropertyconsultants.co.uk, and www.experience-property-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and two months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experience Property Consultants Ltd is a Private Limited Company. The company registration number is 02638798. Experience Property Consultants Ltd has been working since 16 August 1991. The present status of the company is Active. The registered address of Experience Property Consultants Ltd is Unit 8 Broadbent Close London N6 5jw. The company`s financial liabilities are £76.2k. It is £-37.87k against last year. The cash in hand is £93.64k. It is £62.55k against last year. And the total assets are £540.4k, which is £229.93k against last year. VENABLES, Linda Laird is a Secretary of the company. LEVENE, David is a Director of the company. LEVENE, Samuel Laird is a Director of the company. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Secretary LEVENE, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CITY DIRECTORS LIMITED has been resigned. Director VENABLES, Linda Laird has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


experience property consultants Key Finiance

LIABILITIES £76.2k
-34%
CASH £93.64k
+201%
TOTAL ASSETS £540.4k
+74%
All Financial Figures

Current Directors

Secretary
VENABLES, Linda Laird
Appointed Date: 01 October 2009
Director
LEVENE, David
Appointed Date: 02 October 2009
79 years old
Director
LEVENE, Samuel Laird
Appointed Date: 01 October 2014
35 years old

Resigned Directors

Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 27 June 1996
Appointed Date: 30 November 1994
Secretary
LEVENE, David
Resigned: 01 October 2009
Appointed Date: 27 June 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 1994
Director
CITY DIRECTORS LIMITED
Resigned: 27 June 1996
Appointed Date: 30 November 1994
31 years old
Director
VENABLES, Linda Laird
Resigned: 01 October 2009
Appointed Date: 27 June 1996
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 1994

Persons With Significant Control

Mr David Levene
Notified on: 16 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPERIENCE PROPERTY CONSULTANTS LTD Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
24 Apr 2015
Previous accounting period extended from 23 March 2015 to 31 March 2015
23 Apr 2015
Total exemption small company accounts made up to 23 March 2014
...
... and 69 more events
18 Sep 1992
Registered office changed on 18/09/92 from: 11A progress builders 491 cheetham hill road manchester M8 7HY
18 Sep 1992
Accounts for a dormant company made up to 31 August 1992
18 Sep 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1992
Return made up to 16/08/92; full list of members
16 Aug 1991
Incorporation

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