LAWRENCE ROAD PROPERTY LIMITED
LONDON GPL SUBCO4 LIMITED

Hellopages » Greater London » Haringey » N15 4EG

Company number 07900266
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 28 LAWRENCE ROAD, LONDON, N15 4EG
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 forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAWRENCE ROAD PROPERTY LIMITED are www.lawrenceroadproperty.co.uk, and www.lawrence-road-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Lawrence Road Property Limited is a Private Limited Company. The company registration number is 07900266. Lawrence Road Property Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Lawrence Road Property Limited is 28 Lawrence Road London N15 4eg. . GILL, Bikramjit Singh is a Director of the company. Director GILL, Mala Manjit Singh has been resigned. Director SINGH GILL, Jagmail has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILL, Bikramjit Singh
Appointed Date: 20 April 2012
51 years old

Resigned Directors

Director
GILL, Mala Manjit Singh
Resigned: 02 July 2012
Appointed Date: 20 April 2012
75 years old
Director
SINGH GILL, Jagmail
Resigned: 20 April 2012
Appointed Date: 06 January 2012
84 years old

Persons With Significant Control

Lawrence Road (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAWRENCE ROAD PROPERTY LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 6 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 12
11 Jun 2015
Registration of charge 079002660012, created on 27 May 2015
...
... and 32 more events
30 Apr 2012
Termination of appointment of Jagmail Singh Gill as a director
27 Apr 2012
Company name changed gpl SUBCO4 LIMITED\certificate issued on 27/04/12
  • CONNOT ‐
24 Apr 2012
Statement of capital following an allotment of shares on 11 April 2012
  • GBP 11
  • ANNOTATION A second filed SH01 was registered on 18/07/2012
24 Apr 2012
Statement of capital following an allotment of shares on 13 April 2012
  • GBP 11
06 Jan 2012
Incorporation

LAWRENCE ROAD PROPERTY LIMITED Charges

27 May 2015
Charge code 0790 0266 0012
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Tr Finance Limited
Description: F/H land k/a 28A lawrence road london t/no. AGL109145…
27 May 2015
Charge code 0790 0266 0011
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: T R Finance Limited
Description: Freehold land property k/a 28A lawrence road london title…
26 September 2014
Charge code 0790 0266 0008
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 28 lawrence road, london N15 4EG (title number: MX458100)…
26 September 2014
Charge code 0790 0266 0007
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 28 lawrence road, london N15 4EG (title number: MX458100)…
6 June 2014
Charge code 0790 0266 0010
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 28 lawrence road, london t/no MX458100…
6 June 2014
Charge code 0790 0266 0009
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 28 lawrence road, london t/no MX458100…
9 May 2014
Charge code 0790 0266 0006
Delivered: 13 May 2014
Status: Satisfied on 21 June 2014
Persons entitled: Bridging Finance Limited
Description: F/H property k/a 28 lawrence road london t/no MX458100…
26 April 2013
Charge code 0790 0266 0005
Delivered: 11 May 2013
Status: Satisfied on 21 June 2014
Persons entitled: Tr Finance LTD
Description: N/A.
26 April 2013
Charge code 0790 0266 0004
Delivered: 11 May 2013
Status: Satisfied on 21 June 2014
Persons entitled: Tr Finance LTD
Description: F/H property k/a 28 lawrence road london t/no MX458100.
28 February 2013
Legal charge
Delivered: 7 March 2013
Status: Satisfied on 21 June 2014
Persons entitled: Tr Finance LTD
Description: F/H property k/a 28A lawrence road london t/no. AGL109145…
14 December 2012
Legal charge
Delivered: 27 December 2012
Status: Satisfied on 21 June 2014
Persons entitled: Tr Finance LTD
Description: F/H property k/a 28 lawrence road, london t/no AGL138902…
14 December 2012
Third party legal charge
Delivered: 20 December 2012
Status: Satisfied on 21 June 2014
Persons entitled: Mala Manjit Singh Gill
Description: F/H property k/a 28 lawrence road london in the london…

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