Company number 00200028
Status Active
Incorporation Date 23 August 1924
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Edward David Michael James as a director on 11 May 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 33,988.8
. The most likely internet sites of LETCHWORTH PALACE LIMITED(THE) are www.letchworthpalace.co.uk, and www.letchworth-palace.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and six months. Letchworth Palace Limited The is a Private Limited Company.
The company registration number is 00200028. Letchworth Palace Limited The has been working since 23 August 1924.
The present status of the company is Active. The registered address of Letchworth Palace Limited The is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . WKH COMPANY SERVICES LTD is a Secretary of the company. JAMES, Edward David Michael is a Director of the company. JAMES, Elizabeth Harding is a Director of the company. NICHOLS, Thomas Anthony Everard is a Director of the company. Secretary WARD, Stephen has been resigned. Director CARRICK, Geoffrey Andrew has been resigned. Director NICHOLS, Richard Everard, Sir has been resigned. Director THOMAS, Christabel Ida has been resigned. Director THOMPSON, Florence Ada has been resigned. Director WARD, Stephen has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
WKH COMPANY SERVICES LTD
Appointed Date: 04 February 2009
Resigned Directors
LETCHWORTH PALACE LIMITED(THE) Events
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Appointment of Mr Edward David Michael James as a director on 11 May 2016
10 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
09 May 2016
Termination of appointment of Richard Everard Nichols as a director on 13 March 2016
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
30 Jun 1986
Full accounts made up to 30 September 1985
30 Jun 1986
Return made up to 09/04/86; full list of members
23 Aug 1924
Incorporation
18 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied
on 13 March 2009
Persons entitled: National Westminster Bank PLC
Description: Former priory cinema site newmarket road royston herts. By…
28 December 2007
Debenture
Delivered: 17 January 2008
Status: Satisfied
on 13 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 1938
Mortgage
Delivered: 18 March 1938
Status: Satisfied
on 27 September 1995
Persons entitled: National Provincial Bank Limited
Description: Land and "the broadway" cinema at junction of eastcheap and…
25 November 1924
Mortgage
Delivered: 11 December 1924
Status: Satisfied
on 13 March 2009
Persons entitled: Nat: Prov: Bk: LTD
Description: Plot 756 & garden city estate eastcheap letchworth herts…
30 August 1924
Mortgage
Delivered: 4 September 1924
Status: Satisfied
on 13 March 2009
Persons entitled: Nat: Prov: Bk: LTD
Description: Plot 756 garden city estate, eastcheap letchworth herts…