LEMON LAND (KING'S WHARF) LIMITED
CHARCO 791 LIMITED

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Company number 03829377
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LEMON LAND (KING'S WHARF) LIMITED are www.lemonlandkingswharf.co.uk, and www.lemon-land-king-s-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemon Land King S Wharf Limited is a Private Limited Company. The company registration number is 03829377. Lemon Land King S Wharf Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Lemon Land King S Wharf Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . HALCO SECRETARIES LIMITED is a Secretary of the company. FLINTOFF, Paul Edmund is a Director of the company. Director PHILIPS, David Raymond has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 20 August 1999
Director
FLINTOFF, Paul Edmund
Appointed Date: 04 October 1999
63 years old

Resigned Directors

Director
PHILIPS, David Raymond
Resigned: 23 November 2012
Appointed Date: 04 October 1999
62 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 04 October 1999
Appointed Date: 20 August 1999

LEMON LAND (KING'S WHARF) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
05 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 55 more events
15 Oct 1999
Particulars of mortgage/charge
15 Oct 1999
Particulars of mortgage/charge
15 Oct 1999
Particulars of mortgage/charge
04 Oct 1999
Company name changed charco 791 LIMITED\certificate issued on 04/10/99
20 Aug 1999
Incorporation

LEMON LAND (KING'S WHARF) LIMITED Charges

3 September 2001
Mortgage debenture
Delivered: 12 September 2001
Status: Satisfied on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
7 October 1999
Security assignment
Delivered: 15 October 1999
Status: Satisfied on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: All right title and interest in and to the first building…
7 October 1999
Legal charge
Delivered: 15 October 1999
Status: Satisfied on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: 297A, 299 and 301 kingsland road hackney london all rental…
7 October 1999
Floating charge
Delivered: 15 October 1999
Status: Satisfied on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: Undertaking and all property and assets present and future…

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