Company number 03889516
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 58 DURHAM ROAD, LONDON, SW20 0TW
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 fifty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 4
. The most likely internet sites of LONDON & COMMERCIAL ESTATES LIMITED are www.londoncommercialestates.co.uk, and www.london-commercial-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 9 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Commercial Estates Limited is a Private Limited Company.
The company registration number is 03889516. London Commercial Estates Limited has been working since 07 December 1999.
The present status of the company is Active. The registered address of London Commercial Estates Limited is 58 Durham Road London Sw20 0tw. . SATKUNAPALAN, Ramakrishnan is a Secretary of the company. FRANASSOVICI, Ricardo is a Director of the company. JANANI, Vijay is a Director of the company. Secretary BYROM, Christopher John Nigel has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director STEEL, Christopher John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 07 December 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 February 2000
Appointed Date: 07 December 1999
Persons With Significant Control
Mr Ricardo Franassovici
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
LONDON & COMMERCIAL ESTATES LIMITED Events
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
02 Mar 2000
New secretary appointed
02 Mar 2000
Director resigned
02 Mar 2000
Secretary resigned
02 Mar 2000
Registered office changed on 02/03/00 from: suite 24520 72 new bond street london W1Y 9DD
07 Dec 1999
Incorporation
5 July 2013
Charge code 0388 9516 0008
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0388 9516 0007
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
The Royal Bank of Scotland PLC
Description: N/A. notification of addition to or amendment of charge.
18 May 2009
Legal charge
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Gerard court walm lane willesden, by way of fixed charge…
18 May 2009
Legal charge
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Gerard court walm lane willesden, by way of fixed charge…
27 September 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied
on 26 June 2013
Persons entitled: National Westminster Bank PLC
Description: 135 walm lane willsden london. By way of fixed charge the…
21 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied
on 26 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Mortgage
Delivered: 2 March 2000
Status: Satisfied
on 26 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a gerrard court 135 walm lane london…
29 February 2000
Deposit agreement to secure own liabilities
Delivered: 2 March 2000
Status: Satisfied
on 26 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit means the debt or debts on the account in…