Company number 09662412
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address EQUITY HOUSE 4-6 SCHOOL ROAD, TILEHURST, READING, ENGLAND, RG31 5AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 62 Nunhead Grove London SE15 3LY United Kingdom to Equity House 4-6 School Road Tilehurst Reading RG31 5AL on 2 March 2017; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Solomon Charles Edward Strickland as a director on 30 June 2015. The most likely internet sites of LONDON LOFTS (NUNHEAD SE15) LTD are www.londonloftsnunheadse15.co.uk, and www.london-lofts-nunhead-se15.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Theale Rail Station is 2.5 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 2.9 miles; to Goring & Streatley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Lofts Nunhead Se15 Ltd is a Private Limited Company.
The company registration number is 09662412. London Lofts Nunhead Se15 Ltd has been working since 30 June 2015.
The present status of the company is Active. The registered address of London Lofts Nunhead Se15 Ltd is Equity House 4 6 School Road Tilehurst Reading England Rg31 5al. . CHISHOLM, Andrew John is a Secretary of the company. CHISHOLM, Andrew John is a Director of the company. HAWKINS, Christopher Henry is a Director of the company. STRICKLAND, Solomon Charles Edward is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Andrew John Chisholm
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LONDON LOFTS (NUNHEAD SE15) LTD Events
02 Mar 2017
Registered office address changed from 62 Nunhead Grove London SE15 3LY United Kingdom to Equity House 4-6 School Road Tilehurst Reading RG31 5AL on 2 March 2017
02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Appointment of Mr Solomon Charles Edward Strickland as a director on 30 June 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Secretary's details changed for Mr Andrew John Chisholm on 1 July 2016
...
... and 3 more events
11 Feb 2016
Registration of charge 096624120002, created on 9 February 2016
19 Nov 2015
Statement of capital following an allotment of shares on 5 November 2015
19 Nov 2015
Sub-division of shares on 5 November 2015
19 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 February 2016
Charge code 0966 2412 0003
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Andrew Chisholm
Description: Freehold land known as 62 nunhead grove london t/n 31768…
9 February 2016
Charge code 0966 2412 0002
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
9 February 2016
Charge code 0966 2412 0001
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H 62 nuhead grove london t/no.31768…