LOREN ESTATES LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3TD

Company number 03208243
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address THE HALL, 8 MUSWELL HILL, LONDON, N10 3TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of LOREN ESTATES LIMITED are www.lorenestates.co.uk, and www.loren-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Loren Estates Limited is a Private Limited Company. The company registration number is 03208243. Loren Estates Limited has been working since 05 June 1996. The present status of the company is Active. The registered address of Loren Estates Limited is The Hall 8 Muswell Hill London N10 3td. . LOREN, Richard Adam is a Secretary of the company. LOREN, Judith Elizabeth is a Director of the company. LOREN, Richard Adam is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOREN, Richard Adam
Appointed Date: 05 June 1996

Director
LOREN, Judith Elizabeth
Appointed Date: 05 June 1996
76 years old

Director
LOREN, Richard Adam
Appointed Date: 05 June 1996
78 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 June 1996
Appointed Date: 05 June 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 05 June 1996
Appointed Date: 05 June 1996
73 years old

Persons With Significant Control

Ms Judith Elizabeth Loren
Notified on: 17 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Adam Loren
Notified on: 17 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOREN ESTATES LIMITED Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
20 Jun 1996
Ad 05/06/96--------- £ si 99@1=99 £ ic 1/100
20 Jun 1996
Registered office changed on 20/06/96 from: somerset house temple street birmingham west midlands B2 5DN
20 Jun 1996
Director resigned
20 Jun 1996
Secretary resigned
05 Jun 1996
Incorporation

LOREN ESTATES LIMITED Charges

26 April 1998
Guarantee and debenture
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1998
Legal charge
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Excel english language school the hall muswell hill and…