LANDSOUTH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 04278489
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Accounts for a dormant company made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of LANDSOUTH PROPERTIES LIMITED are www.landsouthproperties.co.uk, and www.landsouth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Landsouth Properties Limited is a Private Limited Company. The company registration number is 04278489. Landsouth Properties Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Landsouth Properties Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . GOLDBERG, Philip is a Secretary of the company. GOLDBERG, Philip is a Director of the company. GOLDBERG, Stephen Jonathan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOLDBERG, Philip
Appointed Date: 15 October 2001
Director
GOLDBERG, Philip
Appointed Date: 15 October 2001
69 years old
Director
GOLDBERG, Stephen Jonathan
Appointed Date: 15 October 2001
72 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 October 2001
Appointed Date: 29 August 2001
Nominee Director
BUYVIEW LTD
Resigned: 15 October 2001
Appointed Date: 29 August 2001

LANDSOUTH PROPERTIES LIMITED Events

30 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 May 2015
Accounts for a dormant company made up to 30 September 2014
27 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
19 Aug 2014
Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
...
... and 38 more events
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
31 Oct 2001
New secretary appointed
31 Oct 2001
New director appointed
29 Aug 2001
Incorporation

LANDSOUTH PROPERTIES LIMITED Charges

19 November 2001
Principal charge over rents
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All rents charged and all monies standing to the credit of…
19 November 2001
Floating charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
19 November 2001
Mortgage
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The borrower charge the property known as delmon house…

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