LENOX PROPERTY INVESTMENTS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 05564108
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
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-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of LENOX PROPERTY INVESTMENTS LIMITED are www.lenoxpropertyinvestments.co.uk, and www.lenox-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Lenox Property Investments Limited is a Private Limited Company. The company registration number is 05564108. Lenox Property Investments Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Lenox Property Investments Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . CURRY, Lionel Gerald is a Director of the company. GOLDHILL, David Raymond, Dr is a Director of the company. GOLDHILL, Michael Louis is a Director of the company. GOLDMEIER, Michael is a Director of the company. Secretary GOLDHILL, Simon Robert has been resigned. Director GOLDHILL, Simon Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CURRY, Lionel Gerald
Appointed Date: 14 September 2005
72 years old
Director
GOLDHILL, David Raymond, Dr
Appointed Date: 03 October 2005
73 years old
Director
GOLDHILL, Michael Louis
Appointed Date: 14 September 2005
76 years old
Director
GOLDMEIER, Michael
Appointed Date: 14 September 2005
78 years old

Resigned Directors

Secretary
GOLDHILL, Simon Robert
Resigned: 25 June 2008
Appointed Date: 14 September 2005
Director
GOLDHILL, Simon Robert
Resigned: 25 June 2008
Appointed Date: 14 September 2005
68 years old

Persons With Significant Control

Mr Michael Louis Goldhill
Notified on: 2 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENOX PROPERTY INVESTMENTS LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
19 Jan 2016
Director's details changed for Dr David Raymond Goldhill on 1 January 2015
19 Jan 2016
Director's details changed for Mr Michael Goldmeier on 7 December 2015
...
... and 35 more events
21 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005
Particulars of mortgage/charge
14 Sep 2005
Incorporation

LENOX PROPERTY INVESTMENTS LIMITED Charges

3 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: Any f/h or l/h property,fixed charge all existing and…

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