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
Director
LEWIS, Eric
Appointed Date: 31 October 1994
98 years old
Resigned Directors
Director
CARLSON, Richard
Resigned: 31 October 1994
Appointed Date: 14 September 1993
78 years old
Director
MAYBANK, John
Resigned: 03 May 2002
Appointed Date: 26 January 1995
77 years old
Director
SCHREIER, Gideon
Resigned: 12 February 1998
Appointed Date: 31 October 1994
80 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
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.