LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED

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Company number 02969123
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED are www.londonandregionalpropertyfundno1.co.uk, and www.london-and-regional-property-fund-no-1.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and three months. London and Regional Property Fund No 1 Limited is a Private Limited Company. The company registration number is 02969123. London and Regional Property Fund No 1 Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of London and Regional Property Fund No 1 Limited is 82 St John Street London Ec1m 4jn. The cash in hand is £0.05k. It is £-0.02k against last year. And the total assets are £558.96k, which is £-29.02k against last year. GERSHINSON, Moira Sandra is a Secretary of the company. GERSHINSON, Colin Anthony is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director GERSHINSON, Darren Andrew has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


london and regional property fund (no.1) Key Finiance

LIABILITIES n/a
CASH £0.05k
-27%
TOTAL ASSETS £558.96k
-5%
All Financial Figures

Current Directors

Secretary
GERSHINSON, Moira Sandra
Appointed Date: 19 September 1994
Director
GERSHINSON, Colin Anthony
Appointed Date: 19 September 1994
86 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994
Director
GERSHINSON, Darren Andrew
Resigned: 17 December 2004
Appointed Date: 15 July 1996
53 years old
Director
FORBES NOMINEES LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994

Persons With Significant Control

London & Regional Property Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 69 more events
06 Mar 1995
Accounting reference date extended from 31/03 to 30/09
07 Nov 1994
Director resigned;new director appointed
07 Nov 1994
Secretary resigned;new secretary appointed
07 Nov 1994
Accounting reference date notified as 31/03
19 Sep 1994
Incorporation

LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED Charges

1 November 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied on 15 February 2005
Persons entitled: Halifax PLC
Description: Including freehold land being 153 to 157 commercial rd,2 to…
22 September 2000
Charge over beneficial interest
Delivered: 2 October 2000
Status: Satisfied on 2 November 2001
Persons entitled: Dunbar Bank PLC
Description: By way of assignment all the mortgagors right title and…
15 July 1996
Debenture
Delivered: 18 July 1996
Status: Satisfied on 29 September 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a sir georges residence georgeyard stepney…
19 January 1996
Debenture deed
Delivered: 23 January 1996
Status: Satisfied on 29 September 2000
Persons entitled: The Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
19 January 1996
Mortgage deed
Delivered: 23 January 1996
Status: Satisfied on 2 November 2001
Persons entitled: The Bristol & West Building Society
Description: 70 notting hill gate,london.t/no.LN94793 together with all…
11 April 1995
Legal charge
Delivered: 29 April 1995
Status: Satisfied on 29 September 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 70 notting hill gate london W11 t/no. LN194793…
11 April 1995
Residual floating charge
Delivered: 29 April 1995
Status: Satisfied on 29 September 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of floating charge all undertaking property and…

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