LONDON LOFTS (DEVELOPMENTS) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 04725044
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 400 ; Previous accounting period extended from 30 April 2015 to 31 October 2015. The most likely internet sites of LONDON LOFTS (DEVELOPMENTS) LIMITED are www.londonloftsdevelopments.co.uk, and www.london-lofts-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. London Lofts Developments Limited is a Private Limited Company. The company registration number is 04725044. London Lofts Developments Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of London Lofts Developments Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . WELLS, Jane Ann is a Secretary of the company. HAWKINS, Christopher Henry is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary HAWKINS, Christopher Henry has been resigned. Director DIPINO, Paul has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WELLS, Jane Ann
Appointed Date: 06 March 2014
Director
HAWKINS, Christopher Henry
Appointed Date: 07 April 2003
65 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Secretary
HAWKINS, Christopher Henry
Resigned: 06 March 2014
Appointed Date: 07 April 2003
Director
DIPINO, Paul
Resigned: 25 August 2011
Appointed Date: 07 April 2003
52 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003

LONDON LOFTS (DEVELOPMENTS) LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 400
14 Dec 2015
Previous accounting period extended from 30 April 2015 to 31 October 2015
07 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 400
25 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 63 more events
16 Apr 2003
Ad 07/04/03--------- £ si 98@1=98 £ ic 2/100
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned;director resigned
16 Apr 2003
Registered office changed on 16/04/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
07 Apr 2003
Incorporation

LONDON LOFTS (DEVELOPMENTS) LIMITED Charges

19 March 2014
Charge code 0472 5044 0011
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold properties known as apt. A, b, c & d, 70-72 high…
30 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Flat 3 70 high street london including all covenants and…
31 August 2011
Legal charge
Delivered: 1 September 2011
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: 21-22 parkside close, penge, london t/n SGL587954 and…
18 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 70, 72 and 72A high street penge london…
21 August 2007
Legal charge
Delivered: 3 September 2007
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 4, 70, 72 and 72A high street penge london. By way of…
21 August 2007
Legal charge
Delivered: 3 September 2007
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 70, 72 and 72A high street penge london. By way of…
21 August 2007
Legal charge
Delivered: 3 September 2007
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 70, 72 and 72A high street penge london. By way of…
21 August 2007
Legal charge
Delivered: 3 September 2007
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 70, 72 and 72A high street penge london. By way of…
17 October 2006
Legal charge
Delivered: 26 October 2006
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: The land to the rear of 68 high street penge london. By way…
2 April 2004
Legal charge
Delivered: 6 April 2004
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: 70, 72 and 72A high street penge london SE20,. By way of…

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