LARCH PROPERTIES LIMITED

Hellopages » Greater London » Merton » SW20 0BU

Company number 03924109
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 16 WEST BARNES LANE, LONDON, SW20 0BU
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 forty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3 . The most likely internet sites of LARCH PROPERTIES LIMITED are www.larchproperties.co.uk, and www.larch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 6 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larch Properties Limited is a Private Limited Company. The company registration number is 03924109. Larch Properties Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Larch Properties Limited is 16 West Barnes Lane London Sw20 0bu. . EDWARDS, Anne Priscilla is a Secretary of the company. EDWARDS, Anne Priscilla is a Director of the company. EDWARDS, Anthony John is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director COOMES, David Frank Harvey has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDWARDS, Anne Priscilla
Appointed Date: 11 February 2000

Director
EDWARDS, Anne Priscilla
Appointed Date: 11 February 2000
74 years old

Director
EDWARDS, Anthony John
Appointed Date: 11 February 2000
78 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 11 February 2000
Appointed Date: 11 February 2000

Director
COOMES, David Frank Harvey
Resigned: 09 December 2011
Appointed Date: 11 February 2000
63 years old

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 11 February 2000
Appointed Date: 11 February 2000
62 years old

Persons With Significant Control

Anne Priscilla Edwards
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anthony John Edwards
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LARCH PROPERTIES LIMITED Events

02 Mar 2017
Micro company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3

31 Dec 2015
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
22 Feb 2000
New secretary appointed;new director appointed
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
22 Feb 2000
Ad 11/02/00--------- £ si 2@1=2 £ ic 1/3
11 Feb 2000
Incorporation