LANGROSE PROPERTY INVESTMENTS LIMITED
ROMFORD

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Company number 01801990
Status Active
Incorporation Date 21 March 1984
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of LANGROSE PROPERTY INVESTMENTS LIMITED are www.langrosepropertyinvestments.co.uk, and www.langrose-property-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and eight months. Langrose Property Investments Limited is a Private Limited Company. The company registration number is 01801990. Langrose Property Investments Limited has been working since 21 March 1984. The present status of the company is Active. The registered address of Langrose Property Investments Limited is 10 Western Road Romford Essex Rm1 3jt. The company`s financial liabilities are £1052.28k. It is £651.25k against last year. The cash in hand is £1045.42k. It is £475.23k against last year. And the total assets are £1100.25k, which is £475.01k against last year. MORGAN, Patricia Anne is a Secretary of the company. MORGAN, Patricia Anne is a Director of the company. TOYE, Cassandra is a Director of the company. Director MORGAN, Terence John has been resigned. Director MORGAN-SMITHIES, Louise Anna has been resigned. The company operates in "Development of building projects".


langrose property investments Key Finiance

LIABILITIES £1052.28k
+162%
CASH £1045.42k
+83%
TOTAL ASSETS £1100.25k
+75%
All Financial Figures

Current Directors

Secretary
MORGAN, Patricia Anne
Director
MORGAN, Patricia Anne

73 years old
Director
TOYE, Cassandra
Appointed Date: 18 August 2001
44 years old

Resigned Directors

Director
MORGAN, Terence John
Resigned: 18 August 2001
79 years old
Director
MORGAN-SMITHIES, Louise Anna
Resigned: 30 January 2015
Appointed Date: 18 August 2001
47 years old

Persons With Significant Control

Patricia Anne Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANGROSE PROPERTY INVESTMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Director's details changed for Cassandra Morgan on 6 June 2010
...
... and 93 more events
14 Dec 1988
Return made up to 31/12/86; full list of members
14 Dec 1988
Return made up to 31/12/87; full list of members
14 Dec 1988
Return made up to 31/12/87; full list of members
29 Dec 1986
Particulars of mortgage/charge
21 Mar 1984
Certificate of incorporation

LANGROSE PROPERTY INVESTMENTS LIMITED Charges

2 August 2000
Legal charge
Delivered: 15 August 2000
Status: Satisfied on 12 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: West quay house west looe quay west looe cornwall. By way…
2 August 2000
Legal charge
Delivered: 15 August 2000
Status: Satisfied on 12 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Riverside court quay road west west looe cornwall. By way…
19 September 1989
Debenture
Delivered: 20 September 1989
Status: Satisfied on 12 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1989
Legal charge
Delivered: 20 September 1989
Status: Satisfied on 12 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and premises k/a 60…
9 May 1989
Legal charge
Delivered: 18 May 1989
Status: Satisfied on 12 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 48/48A leytonstone road stratford…
15 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied on 12 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & premises being land lying to the north of…
26 February 1986
Legal charge
Delivered: 4 March 1986
Status: Satisfied on 12 February 2008
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land & premises k/a 143 north street romford l/b of…
2 August 1985
Legal charge
Delivered: 10 August 1985
Status: Satisfied on 12 February 2008
Persons entitled: Williams & Glyn's Bank PLC.
Description: All that piece or parcel of f/h land & premises erected…
14 January 1985
Legal charge
Delivered: 30 January 1985
Status: Satisfied on 12 February 2008
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land & garages on west side of rainham rd south…

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