LAURANT PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BN
Company number 04539426
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,002 . The most likely internet sites of LAURANT PROPERTIES LIMITED are www.laurantproperties.co.uk, and www.laurant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Laurant Properties Limited is a Private Limited Company. The company registration number is 04539426. Laurant Properties Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Laurant Properties Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £16.46k. It is £2.32k against last year. The cash in hand is £1.86k. It is £-3.36k against last year. . WISE, Elaine Patricia is a Secretary of the company. WISE, Arnold is a Director of the company. WISE, Elaine Patricia is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


laurant properties Key Finiance

LIABILITIES £16.46k
+16%
CASH £1.86k
-65%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WISE, Elaine Patricia
Appointed Date: 24 September 2002
Director
WISE, Arnold
Appointed Date: 24 September 2002
81 years old
Director
WISE, Elaine Patricia
Appointed Date: 24 September 2002
73 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Arnold Wise
Notified on: 19 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Patricia Wise
Notified on: 19 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAURANT PROPERTIES LIMITED Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,002
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,002
...
... and 37 more events
03 Oct 2002
New director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
Registered office changed on 27/09/02 from: the studio, st nicholas close elstree herts WD6 3EW
19 Sep 2002
Incorporation

LAURANT PROPERTIES LIMITED Charges

30 June 2003
Legal charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 12 lower street noak bridge essex SS15 4BB.

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