LEYBORNE PROPERTIES LIMITED
LONDON

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Company number 03274376
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address C/O BENNETT (CONSTRUCTION) LTD, 2ND FLOOR, 49-51 CENTRAL STREET, LONDON, EC1V 8AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Mr Jim Bennett on 4 January 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of LEYBORNE PROPERTIES LIMITED are www.leyborneproperties.co.uk, and www.leyborne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leyborne Properties Limited is a Private Limited Company. The company registration number is 03274376. Leyborne Properties Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Leyborne Properties Limited is C O Bennett Construction Ltd 2nd Floor 49 51 Central Street London Ec1v 8ab. . BENNETT, Jim is a Secretary of the company. BURKE-KENNEDY, Simon is a Director of the company. Secretary BENNETT, Christopher has been resigned. Secretary CARLIN, Emma has been resigned. Secretary CARLIN, Hugh Ignatius has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLIN, Hugh Ignatius has been resigned. Director MOORE, James Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BENNETT, Jim
Appointed Date: 10 March 2009

Director
BURKE-KENNEDY, Simon
Appointed Date: 06 March 2009
44 years old

Resigned Directors

Secretary
BENNETT, Christopher
Resigned: 31 December 1996
Appointed Date: 31 October 1996

Secretary
CARLIN, Emma
Resigned: 06 March 2009
Appointed Date: 02 September 2003

Secretary
CARLIN, Hugh Ignatius
Resigned: 02 September 2003
Appointed Date: 01 January 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996

Director
CARLIN, Hugh Ignatius
Resigned: 06 March 2009
Appointed Date: 02 September 2003
81 years old

Director
MOORE, James Joseph
Resigned: 02 September 2003
Appointed Date: 31 October 1996
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Longview Property Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEYBORNE PROPERTIES LIMITED Events

05 Jan 2017
Secretary's details changed for Mr Jim Bennett on 4 January 2017
03 Jan 2017
Accounts for a small company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
15 Feb 2016
Accounts for a small company made up to 31 March 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

...
... and 52 more events
06 Jan 1997
Director resigned
06 Jan 1997
New secretary appointed
07 Dec 1996
Particulars of mortgage/charge
22 Nov 1996
New secretary appointed
31 Oct 1996
Incorporation

LEYBORNE PROPERTIES LIMITED Charges

3 December 1996
Legal mortgage
Delivered: 7 December 1996
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 12A finsbury square london. Floating…