LAMBTON PLACE PROPERTIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2SH

Company number 05658528
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 16 LAMBTON PLACE, LONDON, W11 2SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of LAMBTON PLACE PROPERTIES LIMITED are www.lambtonplaceproperties.co.uk, and www.lambton-place-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lambton Place Properties Limited is a Private Limited Company. The company registration number is 05658528. Lambton Place Properties Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Lambton Place Properties Limited is 16 Lambton Place London W11 2sh. The company`s financial liabilities are £762.98k. It is £6.48k against last year. The cash in hand is £41.11k. It is £-37.98k against last year. And the total assets are £44.07k, which is £-37.02k against last year. WOLFF, David Peter is a Secretary of the company. GOODCHILD, Andrew Christopher is a Director of the company. WOLFF, David Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


lambton place properties Key Finiance

LIABILITIES £762.98k
+0%
CASH £41.11k
-49%
TOTAL ASSETS £44.07k
-46%
All Financial Figures

Current Directors

Secretary
WOLFF, David Peter
Appointed Date: 20 December 2005

Director
GOODCHILD, Andrew Christopher
Appointed Date: 20 December 2005
51 years old

Director
WOLFF, David Peter
Appointed Date: 20 December 2005
72 years old

Persons With Significant Control

Mr David Peter Wolff
Notified on: 20 December 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Christopher Goodchild
Notified on: 20 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBTON PLACE PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2016
Director's details changed for Mr Andrew Christopher Goodchild on 19 August 2015
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
12 Jun 2006
Registered office changed on 12/06/06 from: 673 finchley road london NW2 2JP
17 Mar 2006
Particulars of mortgage/charge
17 Mar 2006
Particulars of mortgage/charge
23 Feb 2006
Accounting reference date extended from 31/12/06 to 31/03/07
20 Dec 2005
Incorporation

LAMBTON PLACE PROPERTIES LIMITED Charges

20 August 2008
Charge legal charge
Delivered: 21 August 2008
Status: Satisfied on 3 June 2013
Persons entitled: David Peter Wolff
Description: 16 lambton place london t/n NGL677906.
6 March 2006
Debenture
Delivered: 17 March 2006
Status: Satisfied on 3 June 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Legal mortgage
Delivered: 17 March 2006
Status: Satisfied on 3 June 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 16 lambton place london. With the benefit of all rights…