LENTA PROPERTIES LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8HR

Company number 01548851
Status Active
Incorporation Date 4 March 1981
Company Type Private Limited Company
Address CP HOUSE OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTFORDSHIRE, WD25 8HR
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 two hundred and eleven events have happened. The last three records are Termination of appointment of Robert David William Ryan as a director on 9 March 2017; Appointment of Mr Robert David William Ryan as a director on 1 December 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of LENTA PROPERTIES LIMITED are www.lentaproperties.co.uk, and www.lenta-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenta Properties Limited is a Private Limited Company. The company registration number is 01548851. Lenta Properties Limited has been working since 04 March 1981. The present status of the company is Active. The registered address of Lenta Properties Limited is Cp House Otterspool Way Watford by Pass Watford Hertfordshire Wd25 8hr. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. GIBBOR, Ian Leslie is a Director of the company. GIBBOR, Iris is a Director of the company. GRODNER, Geoffrey is a Director of the company. LEVY, Robert Michael is a Director of the company. LEWIS, Eric is a Director of the company. SCHREIER, Alexei James is a Director of the company. TEMPLE, Sarra Gay is a Director of the company. Secretary FITZPATRICK, Desmond Robert has been resigned. Director AVERY, Christopher Michael has been resigned. Director CARLSON, Richard has been resigned. Director EDWARDS, Jeremy Colin Gamul has been resigned. Director GORDON-CREED, Nicholas Anthony Douglas has been resigned. Director HASLAM, Christopher Nigel Culloden has been resigned. Director HEAL, Anthony Robin has been resigned. Director JEWELL, Alan James has been resigned. Director JEWELL, Alan James has been resigned. Director MAYBANK, John has been resigned. Director NEWBERRY, Michael John has been resigned. Director ROBINS, Ronald Frederick has been resigned. Director RYAN, Robert David William has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director SMITH, Dennis Michael has been resigned. Director SMITH, John Ernest has been resigned. Director TRIMMING, Richard Maurice has been resigned. Director WATHEN, Simon Walter Julian has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 31 October 1994

Director
FILER, Paul Andrew
Appointed Date: 20 December 2000
68 years old

Director
GIBBOR, Ian Leslie
Appointed Date: 30 July 2002
75 years old

Director
GIBBOR, Iris
Appointed Date: 23 February 1998
74 years old

Director
GRODNER, Geoffrey
Appointed Date: 22 September 2003
64 years old

Director
LEVY, Robert Michael
Appointed Date: 01 January 1999
71 years old

Director
LEWIS, Eric
Appointed Date: 31 October 1994
98 years old

Director
SCHREIER, Alexei James
Appointed Date: 08 January 2014
49 years old

Director
TEMPLE, Sarra Gay
Appointed Date: 22 September 2003
65 years old

Resigned Directors

Secretary
FITZPATRICK, Desmond Robert
Resigned: 31 October 1994

Director
AVERY, Christopher Michael
Resigned: 30 June 1995
Appointed Date: 31 October 1994
78 years old

Director
CARLSON, Richard
Resigned: 31 October 1994
Appointed Date: 14 September 1993
78 years old

Director
EDWARDS, Jeremy Colin Gamul
Resigned: 08 December 1992
86 years old

Director
GORDON-CREED, Nicholas Anthony Douglas
Resigned: 30 January 1994
Appointed Date: 15 September 1993
68 years old

Director
HASLAM, Christopher Nigel Culloden
Resigned: 09 October 1994
96 years old

Director
HEAL, Anthony Robin
Resigned: 28 October 1994
85 years old

Director
JEWELL, Alan James
Resigned: 31 October 1994
Appointed Date: 01 January 1994
82 years old

Director
JEWELL, Alan James
Resigned: 05 August 1993
82 years old

Director
MAYBANK, John
Resigned: 03 May 2002
Appointed Date: 26 January 1995
77 years old

Director
NEWBERRY, Michael John
Resigned: 31 October 1994
Appointed Date: 23 December 1993
74 years old

Director
ROBINS, Ronald Frederick
Resigned: 31 May 1993
92 years old

Director
RYAN, Robert David William
Resigned: 09 March 2017
Appointed Date: 01 December 2016
48 years old

Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
Appointed Date: 31 October 1994
107 years old

Director
SCHREIER, Gideon
Resigned: 12 February 1998
Appointed Date: 31 October 1994
80 years old

Director
SMITH, Dennis Michael
Resigned: 05 August 1993
Appointed Date: 12 March 1993
71 years old

Director
SMITH, John Ernest
Resigned: 30 April 2013
Appointed Date: 31 October 1994
76 years old

Director
TRIMMING, Richard Maurice
Resigned: 03 October 2005
Appointed Date: 26 January 1995
71 years old

Director
WATHEN, Simon Walter Julian
Resigned: 31 May 1993
Appointed Date: 26 January 1993
75 years old

Director
WRESCHNER, Michael Montague
Resigned: 20 December 2000
Appointed Date: 31 October 1994
81 years old

Persons With Significant Control

Lenta Business Space Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENTA PROPERTIES LIMITED Events

16 Mar 2017
Termination of appointment of Robert David William Ryan as a director on 9 March 2017
01 Dec 2016
Appointment of Mr Robert David William Ryan as a director on 1 December 2016
17 Nov 2016
Confirmation statement made on 10 October 2016 with updates
02 Aug 2016
Group of companies' accounts made up to 31 December 2015
17 Mar 2016
Registration of charge 015488510040, created on 14 March 2016
...
... and 201 more events
02 Nov 1987
Full accounts made up to 31 March 1987

24 Nov 1986
Full accounts made up to 31 March 1986

06 Nov 1986
Return made up to 14/10/86; full list of members

21 Jun 1986
Registered office changed on 21/06/86 from: 69 cannon street london EC4N 5AB

04 Mar 1981
Certificate of incorporation

LENTA PROPERTIES LIMITED Charges

14 March 2016
Charge code 0154 8851 0040
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 November 2013
Charge code 0154 8851 0039
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hyde park house, 5 manfred road, london, SW15 2RS (title…
8 November 2013
Charge code 0154 8851 0038
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 180-186 kings cross road, london, WC1X 9DE (title number…
8 November 2013
Charge code 0154 8851 0037
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 207 waterloo road, london, SE1 8XD (title number TGL153607).
14 May 2012
Legal charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 48 east smithfield and other land lying to…
14 May 2012
Legal charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a crown house station approach london t/n…
14 May 2012
Legal charge
Delivered: 16 May 2012
Status: Satisfied on 2 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3-11 (odd numbers) dod street london…
3 August 2011
Charge and set-off deed over deposit
Delivered: 5 August 2011
Status: Satisfied on 4 December 2013
Persons entitled: Bank Hapoalim B.M.
Description: All right to each and every sum standing to the credit of…
3 August 2011
Legal charge
Delivered: 5 August 2011
Status: Satisfied on 21 November 2014
Persons entitled: Bank Hapoalim B.M.
Description: Three tuns house 109 borough high street london t/n…
25 August 2010
Legal charge
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the chandlery 50 westminster bridge road london t/no…
25 August 2010
Legal charge
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H air malta house 314-316 upper richmond road london t/no…
28 July 2010
First party charge over credit balances
Delivered: 5 August 2010
Status: Satisfied on 27 March 2015
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge the deposit monies see image for full…
13 October 2008
General security assignment
Delivered: 31 October 2008
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: The benefit of its right title and interest in and to the…
13 October 2008
Debenture
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 2 February 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a channelsea house canning road abbey…
4 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a alexander house 19 fleming way…
4 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a the grove business centre 560-568…
4 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a the foundry 156 blackfriars road…
4 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a the fouinry annexe 65 glasshill…
4 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a erico house 93-99 (odd numbers) upper…
4 March 2004
Legal charge
Delivered: 6 March 2004
Status: Satisfied on 2 February 2015
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a horizon house azalea drive swanley…
4 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a rosebery house 70 rosebery avenue…
26 January 2001
Legal charge
Delivered: 30 January 2001
Status: Satisfied on 6 April 2011
Persons entitled: Barclays Bank PLC
Description: Lloyds court 1 goodman's yard in the city of london t/no…
8 September 1999
Legal charge
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 and 10 whites row and 14,15 and 16 brune…
8 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: 50 westminster bridge rd,london borough of southwark; tgl…
8 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: Oakfield house,35 perrymount rd,haywards heath,west sussex;…
8 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: Part of kensington square house,12 and 14 ansdell…
8 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 23 April 2010
Persons entitled: Barclays Bank PLC
Description: Craven house,119,121 and 123 kingsway,london borough of…
16 July 1996
Charge
Delivered: 20 July 1996
Status: Satisfied on 2 February 2015
Persons entitled: Cp Holdings Limited
Description: Channelsea house (formerly abbey mills office block)…
25 January 1996
Legal charge
Delivered: 29 January 1996
Status: Satisfied on 13 November 1999
Persons entitled: Cp Holdings Limited
Description: Craven house 119, 121 and 123 kingsway london.
31 October 1994
Debenture
Delivered: 11 November 1994
Status: Satisfied on 20 November 1999
Persons entitled: Adjustnew Limited
Description: Floating charge over the company's undertaking and all it's…
9 December 1993
Legal charge
Delivered: 20 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 brune street stepney l/b of tower hamlets t/no LN214746.
17 April 1992
Debenture
Delivered: 6 May 1992
Status: Satisfied on 4 January 1995
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M289C. Fixed and…
29 April 1991
Legal charge
Delivered: 10 May 1991
Status: Satisfied on 23 January 1998
Persons entitled: Barclays Bank PLC
Description: 10/22 shepherdess walk (even numbers) and 1 to 11 underwood…
8 June 1990
Legal charge
Delivered: 26 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9/10 whites row and 14/15 brune street, l/b of tower…
17 October 1989
Legal charge
Delivered: 7 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 glasshill street and 71 webber street, l/b of southwark.
3 April 1989
Legal charge
Delivered: 12 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Triangular piece of land tog with building fronting…
13 October 1988
Legal charge
Delivered: 27 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 154/156 blackfriars rd. (Even numbers only) and 43 webber…
24 July 1984
Legal charge
Delivered: 3 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rosebery house 70 rosebery avenue london…
27 May 1982
Confirmatory charge
Delivered: 28 May 1982
Status: Satisfied on 14 October 1994
Persons entitled: Greater London Council
Description: 16 brune street tower hamlets title no:- ln 214746.