L. UGO (PROPERTY) COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1GT

Company number 01055565
Status Active
Incorporation Date 23 May 1972
Company Type Private Limited Company
Address 1 HERTSMERE INDUSTRIAL PARK, WARWICK ROAD BOREHAMWOOD, HERTFORDSHIRE, WD6 1GT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of L. UGO (PROPERTY) COMPANY LIMITED are www.lugopropertycompany.co.uk, and www.l-ugo-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. L Ugo Property Company Limited is a Private Limited Company. The company registration number is 01055565. L Ugo Property Company Limited has been working since 23 May 1972. The present status of the company is Active. The registered address of L Ugo Property Company Limited is 1 Hertsmere Industrial Park Warwick Road Borehamwood Hertfordshire Wd6 1gt. . ROPER, Lee Andrew is a Secretary of the company. UGO, Paul Luigi is a Director of the company. Secretary SPILLMAN, Harvey has been resigned. Secretary UGO, Annita Josephine has been resigned. Secretary UGO, Kathryn has been resigned. Secretary UGO, Paul Luigi has been resigned. Secretary WALDRON, Craig John has been resigned. Director UGO, Leo Lorenzo Ferrucio has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROPER, Lee Andrew
Appointed Date: 01 February 2015

Director
UGO, Paul Luigi

59 years old

Resigned Directors

Secretary
SPILLMAN, Harvey
Resigned: 10 December 2003
Appointed Date: 11 September 2000

Secretary
UGO, Annita Josephine
Resigned: 20 October 1993

Secretary
UGO, Kathryn
Resigned: 11 October 2000
Appointed Date: 01 March 1993

Secretary
UGO, Paul Luigi
Resigned: 01 March 1993
Appointed Date: 30 December 1992

Secretary
WALDRON, Craig John
Resigned: 01 February 2015
Appointed Date: 10 December 2003

Director
UGO, Leo Lorenzo Ferrucio
Resigned: 30 September 2004
90 years old

Persons With Significant Control

Mr Paul Luigi Ugo
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

L. UGO (PROPERTY) COMPANY LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
09 Jun 2016
Satisfaction of charge 4 in full
03 May 2016
Satisfaction of charge 2 in full
03 May 2016
Satisfaction of charge 3 in full
...
... and 91 more events
19 Sep 1988
Return made up to 19/09/88; full list of members

27 Aug 1987
Full accounts made up to 30 April 1987

27 Aug 1987
Return made up to 27/07/87; full list of members

29 Aug 1986
Return made up to 01/08/86; full list of members

05 Aug 1986
Full accounts made up to 30 April 1986

L. UGO (PROPERTY) COMPANY LIMITED Charges

9 July 2004
Rent deposit deed
Delivered: 28 July 2004
Status: Satisfied on 9 June 2016
Persons entitled: Legal & General Assurance Society Limited
Description: Bay 1 old canteen block, elstree business centre, elstree…
27 April 2000
Legal mortgage
Delivered: 17 May 2000
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 196/200 york way islington london - LN103227. And the…
27 April 2000
Mortgage debenture
Delivered: 10 May 2000
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 February 1973
Legal charge
Delivered: 9 February 1973
Status: Satisfied on 29 April 2000
Persons entitled: Barclays Bank LTD
Description: 196,198 & 200 york way, 4 & 6-27 pleasant buildings…