LLANHARAN PROPERTY CO. LIMITED
LONDON

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Company number 07420665
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 160 KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Anthony Paul Smith on 30 January 2017; Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU to 160 Kemp House 160 City Road London EC1V 2NX on 27 January 2017. The most likely internet sites of LLANHARAN PROPERTY CO. LIMITED are www.llanharanpropertyco.co.uk, and www.llanharan-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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.Llanharan Property Co Limited is a Private Limited Company. The company registration number is 07420665. Llanharan Property Co Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Llanharan Property Co Limited is 160 Kemp House 160 City Road London United Kingdom Ec1v 2nx. The company`s financial liabilities are £8.99k. It is £8.97k against last year. The cash in hand is £8.99k. It is £8.97k against last year. . CROSSLEY, Andrew Jonathan is a Director of the company. SMITH, Anthony Paul is a Director of the company. Director CALLOW, Rebecca has been resigned. Director EDDOLLS, Timothy David John has been resigned. The company operates in "Development of building projects".


llanharan property co. Key Finiance

LIABILITIES £8.99k
+44845%
CASH £8.99k
+44845%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CROSSLEY, Andrew Jonathan
Appointed Date: 16 June 2015
62 years old

Director
SMITH, Anthony Paul
Appointed Date: 27 October 2010
65 years old

Resigned Directors

Director
CALLOW, Rebecca
Resigned: 31 January 2014
Appointed Date: 17 September 2012
64 years old

Director
EDDOLLS, Timothy David John
Resigned: 17 September 2012
Appointed Date: 27 October 2010
73 years old

Persons With Significant Control

Mr Anthony Paul Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LLANHARAN PROPERTY CO. LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Director's details changed for Mr Anthony Paul Smith on 30 January 2017
27 Jan 2017
Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU to 160 Kemp House 160 City Road London EC1V 2NX on 27 January 2017
15 Dec 2016
Confirmation statement made on 4 October 2016 with updates
07 Sep 2016
Second filing of the annual return made up to 4 October 2015
...
... and 20 more events
12 Sep 2012
Total exemption small company accounts made up to 31 October 2011
29 Feb 2012
Compulsory strike-off action has been discontinued
28 Feb 2012
Annual return made up to 27 October 2011 with full list of shareholders
28 Feb 2012
First Gazette notice for compulsory strike-off
27 Oct 2010
Incorporation

LLANHARAN PROPERTY CO. LIMITED Charges

12 November 2015
Charge code 0742 0665 0001
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hyde Park Finance LTD
Description: F/H land lying to the south of chapel road llanharan…