LANBER PROPERTIES LLP
EDGWARE

Hellopages » Greater London » Harrow » HA8 7RG

Company number OC340155
Status Active
Incorporation Date 16 September 2008
Company Type Limited Liability Partnership
Address 47 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RG
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Registration of charge OC3401550043, created on 9 May 2016. The most likely internet sites of LANBER PROPERTIES LLP are www.lanberproperties.co.uk, and www.lanber-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Lanber Properties Llp is a Limited Liability Partnership. The company registration number is OC340155. Lanber Properties Llp has been working since 16 September 2008. The present status of the company is Active. The registered address of Lanber Properties Llp is 47 Canons Drive Edgware Middlesex Ha8 7rg. . ALLENDALE ASSETS LIMITED is a LLP Designated Member of the company. BATH STREET HOTEL LIMITED is a LLP Designated Member of the company. COOPERDALE HOLDINGS LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
ALLENDALE ASSETS LIMITED
Appointed Date: 16 September 2008
LLP Designated Member
BATH STREET HOTEL LIMITED
Appointed Date: 16 September 2008
LLP Designated Member
COOPERDALE HOLDINGS LIMITED
Appointed Date: 16 September 2008

Persons With Significant Control

Mr Samuel Bertram Allen
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

LANBER PROPERTIES LLP Events

14 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 May 2016
Registration of charge OC3401550043, created on 9 May 2016
14 May 2016
Registration of charge OC3401550044, created on 9 May 2016
22 Oct 2015
Annual return made up to 30 September 2015
...
... and 60 more events
16 Jun 2010
Accounts for a small company made up to 31 December 2009
13 Oct 2009
Annual return made up to 16 September 2009
20 Oct 2008
Currext from 30/09/2009 to 31/12/2009
20 Oct 2008
Registered office changed on 20/10/2008 from, 5A wolsley road, harrow, middlesex, HA2 5RZ
16 Sep 2008
Incorporation document\certificate of incorporation

LANBER PROPERTIES LLP Charges

9 May 2016
Charge code OC34 0155 0044
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft
Description: Contains fixed charge.
9 May 2016
Charge code OC34 0155 0043
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft
Description: Contains fixed charge.
23 July 2015
Charge code OC34 0155 0042
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Wgz Bank Ag
Description: Contains fixed charge…
23 July 2014
Charge code OC34 0155 0031
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Wgz-Bank Ag Westdeutsche Genossenschafts-Zentralbank
Description: None…
23 July 2014
Charge code OC34 0155 0030
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Wgz-Bank Ag Westdeutsche Genossenschafts-Zentralbank
Description: None…
26 August 2013
Charge code OC34 0155 0029
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag - Branch Deutschlandgeschaft
Description: The charged real property registered in the land register…
26 August 2013
Charge code OC34 0155 0028
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag - Branch Deutschlandgeschaft
Description: The charged real property registered in the land register…
26 August 2013
Charge code OC34 0155 0027
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag - Branch Deutschlandgeschaft
Description: The charged real property is registered in the land…
26 August 2013
Charge code OC34 0155 0026
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag - Branch Deutschlandgeschaft
Description: Bielefeld at the local court of bielefeld folio 53362 in…
26 August 2013
Charge code OC34 0155 0025
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag - Branch Deutschlandgeschaft
Description: A heritable building right registered in the land register…
26 August 2013
Charge code OC34 0155 0024
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag - Branch Deutschlandgeschaft
Description: A heritable building right which is registered in the land…
5 July 2012
Land charge created by notorial deed
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank A.G. – Branch Deutschlandgeschaft
Description: Real property in dingden folio 69. serial number 4 plot 09…
5 July 2012
Land charge created by notorial deed
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank A.G. – Branch Deutschlandgeschaft
Description: Selm folio 2012 serial number 1 plot 6 parcel 1150 and plot…
5 July 2012
Land charge created by notorial deed
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank A.G. – Branch Deutschlandgeschaft
Description: Charge to the heritable building right. Steinfurt folio 112…
5 July 2012
Land charge created by notorial deed
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank A.G. – Branch Deutschlandgeschaft
Description: Real property in aachen. Folio 261 serial number 8 plot 71…
5 July 2012
Land charge created by notorial deed
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank A.G. – Branch Deutschlandgeschaft
Description: Real property in lingen. Folio 17109. serial number 1 plot…
5 July 2012
Land charge created by notorial deed
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank A.G. – Branch Deutschlandgeschaft
Description: Real property in essen. Folio 3073 serial number 2 plot 3…
5 July 2012
Land charge created by notorial deed
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank A.G. – Branch Deutschlandgeschaft
Description: Real property in duisburg. Folio 9537. serial number 1 plot…
5 July 2012
Land charge created by notorial deed
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank A.G. – Branch Deutschlandgeschaft
Description: Real property in ludenscheid-stadt. Folio 2040A. serial…
5 July 2012
Land charge created by notorial deed
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank A.G. – Branch Deutschlandgeschaft
Description: Real property in duren. Folio 20762 serial number 7 plot 55…
5 July 2012
Land charge created by notorial deed
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank A.G. – Branch Deutschlandgeschaft
Description: Real property in bocholt. Folio 12384 werial number 1 plot…
5 July 2012
Land charge created by notorial deed
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank A.G. – Branch Deutschlandgeschaft
Description: Real property in borken. Folio 5239. serial number 7 plot…
22 June 2011
Notarial recording relating to the creation of a land charge
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Real property in leudenscheid-stadt (germany) registered in…
22 June 2011
Notarial recording relating to the creation of a land charge
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Folio 13227, serial no.1, Plot 030, parcel 611.
22 June 2011
Notarial recording of creation of a land charge
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Folio 2573 serial no.1, Plot 10, parcel 627 conjoined to…
22 June 2011
Notarial recording of creation of a land charge
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Folio 50167, serial no. 10, 13 and 14, plot 4, parcels…
22 June 2011
Notarial recording of creation of a land charge
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Folio 20762, serial no.7, Plot 55, parcel 184.
22 June 2011
Notarial recording relating to the creation of a land charge
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Folio 370, serial no.1, Plot 73, parcel 84. folio 9431…
22 June 2011
Notarial recording relating to the creation of a land charge
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Folio 25255. serial no.1, Plot 33, parcel 77/19. serial…
22 June 2011
Notarial recording relating to the creation of a land charge
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Folio 6054,. serial no.1, Plot 13, parcel 714. serial no.2…
22 June 2011
Notarial recording relating to the creation of a land charge
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Folio 3054, commonhold ownership in the ratio of 6,000 the…
22 June 2011
Notarial recording relating to the creation of a land charge
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Folio 18700, serial no.5, Plot 433, parcels 599 and 600.
22 June 2011
Land charge created by notarial deed executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank A.G. - Branch Deutschlandgeschaft
Description: A standard security which is presented for registration…
22 June 2011
Land charge created by notarial deed executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank A.G. - Branch Deutschlandgeschaft
Description: A standard security which is presented for registration…
22 June 2011
Land charge created by notarial deed executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank A.G. - Branch Deutschlandgeschaft
Description: A standard security which is presented for registration…
22 June 2011
Land charge created by notarial deed executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank A.G. - Branch Deutschlandgeschaft
Description: A standard security which is presented for registration…
22 June 2011
Land charge created by notarial deed executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank A.G. - Branch Deutschlandgeschaft
Description: A standard security which is presented for registration…
22 June 2011
Land charge created by notarial deed executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank A.G. - Branch Deutschlandgeschaft
Description: A standard security which is presented for registration…
22 June 2011
Land charge created by notarial deed executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank A.G. - Branch Deutschlandgeschaft
Description: A standard security which is presented for registration…
22 June 2011
Land charge created by notarial deed executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank A.G. - Branch Deutschlandgeschaft
Description: A standard security which is presented for registration…
22 June 2011
Land charge created by notarial deed executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank A.G. - Branch Deutschlandgeschaft
Description: A standard security which is presented for registration…
22 June 2011
Land charge created by notarial deed executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank A.G. - Branch Deutschlandgeschaft
Description: A standard security which is presented for registration…
22 June 2011
Land charge created by notarial deed executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank A.G. - Branch Deutschlandgeschaft
Description: A standard security which is presented for registration…
22 June 2011
Land charge created by notarial deed executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank A.G. - Branch Deutschlandgeschaft
Description: A standard security which is presented for registration…

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