LAKENHEATH PROPERTY MANAGEMENT LIMITED
LONDON ENSCO 468 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1W 8ER

Company number 09206161
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 15 SLOANE SQUARE, LONDON, SW1W 8ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Resolutions RES13 ‐ Repayment of loan 26/02/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of LAKENHEATH PROPERTY MANAGEMENT LIMITED are www.lakenheathpropertymanagement.co.uk, and www.lakenheath-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakenheath Property Management Limited is a Private Limited Company. The company registration number is 09206161. Lakenheath Property Management Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Lakenheath Property Management Limited is 15 Sloane Square London Sw1w 8er. . PATEL, Jay is a Secretary of the company. BLACK, Hugo Marcus Vernon is a Director of the company. ORAM, Jason is a Director of the company. Secretary BHALLA, Justin has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PATEL, Jay
Appointed Date: 26 February 2016

Director
BLACK, Hugo Marcus Vernon
Appointed Date: 17 September 2014
46 years old

Director
ORAM, Jason
Appointed Date: 17 September 2014
51 years old

Resigned Directors

Secretary
BHALLA, Justin
Resigned: 26 February 2016
Appointed Date: 24 September 2014

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 17 September 2014
Appointed Date: 05 September 2014

Director
WALKER, Andrew Graham Alexander
Resigned: 17 September 2014
Appointed Date: 05 September 2014
57 years old

Director
HBJG LIMITED
Resigned: 17 September 2014
Appointed Date: 05 September 2014

Persons With Significant Control

Europa Capital Limited Liability Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAKENHEATH PROPERTY MANAGEMENT LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 May 2016
Total exemption full accounts made up to 31 December 2015
10 Mar 2016
Resolutions
  • RES13 ‐ Repayment of loan 26/02/2016
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

04 Mar 2016
Statement by Directors
04 Mar 2016
Statement of capital on 4 March 2016
  • GBP 1.00

...
... and 17 more events
24 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-17

24 Sep 2014
Company name changed ensco 468 LIMITED\certificate issued on 24/09/14
24 Sep 2014
Change of name notice
23 Sep 2014
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 15 Sloane Square London SW1W 8ER on 23 September 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1

LAKENHEATH PROPERTY MANAGEMENT LIMITED Charges

4 November 2014
Charge code 0920 6161 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…