KILBRACKEN PROPERTIES (BRIGHTON) LIMITED
LONDON LORNTEAM LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 9LF

Company number 03623733
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address 12 CORBETT HOUSE, CATHCART ROAD, LONDON, SW10 9LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 1 in full; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of KILBRACKEN PROPERTIES (BRIGHTON) LIMITED are www.kilbrackenpropertiesbrighton.co.uk, and www.kilbracken-properties-brighton.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilbracken Properties Brighton Limited is a Private Limited Company. The company registration number is 03623733. Kilbracken Properties Brighton Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Kilbracken Properties Brighton Limited is 12 Corbett House Cathcart Road London Sw10 9lf. The company`s financial liabilities are £11.39k. It is £-180.95k against last year. The cash in hand is £2.3k. It is £-13.27k against last year. And the total assets are £1482k, which is £1249.18k against last year. YATES, James Richard is a Secretary of the company. CAMPBELL, James Dugald is a Director of the company. YATES, James Richard is a Director of the company. Secretary CAMPBELL, James Dugald has been resigned. Secretary ROSE, Philippa Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROSE, Martyn Craig has been resigned. Director YATES, James Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


kilbracken properties (brighton) Key Finiance

LIABILITIES £11.39k
-95%
CASH £2.3k
-86%
TOTAL ASSETS £1482k
+536%
All Financial Figures

Current Directors

Secretary
YATES, James Richard
Appointed Date: 31 December 2004
Director
CAMPBELL, James Dugald
Appointed Date: 17 September 1998
66 years old
Director
YATES, James Richard
Appointed Date: 31 March 2014
81 years old

Resigned Directors

Secretary
CAMPBELL, James Dugald
Resigned: 31 December 2004
Appointed Date: 17 September 1998
Secretary
ROSE, Philippa Anne
Resigned: 21 May 2000
Appointed Date: 21 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 28 August 1998
Director
ROSE, Martyn Craig
Resigned: 22 May 2000
Appointed Date: 21 January 2000
77 years old
Director
YATES, James Richard
Resigned: 31 December 2004
Appointed Date: 17 September 1998
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Kilbracken Property Services Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

KILBRACKEN PROPERTIES (BRIGHTON) LIMITED Events

16 Feb 2017
Satisfaction of charge 1 in full
28 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
11 Oct 2016
Confirmation statement made on 28 August 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Apr 2016
Registration of charge 036237330004, created on 4 April 2016
...
... and 61 more events
21 Dec 1999
Return made up to 28/08/99; full list of members
17 Dec 1999
Company name changed lornteam LIMITED\certificate issued on 17/12/99
13 Dec 1999
Registered office changed on 13/12/99 from: c/o gouldens 22 tudor street london EC4Y 0JJ
23 Sep 1998
Registered office changed on 23/09/98 from: 6-8 underwood street london N1 7JQ
28 Aug 1998
Incorporation

KILBRACKEN PROPERTIES (BRIGHTON) LIMITED Charges

4 April 2016
Charge code 0362 3733 0004
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 11-12 marlborough place brighton east…
21 December 2007
Third party legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Premier house, 11 & 12 marlborough place, brighton, east…
10 January 2000
Legal mortgage
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: 11 and 12 marlborough place brighton.
10 January 2000
Mortgage debenture
Delivered: 12 January 2000
Status: Satisfied on 16 February 2017
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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