LLOYDS EXECUTIVE & WATERSIDE PROPERTIES LIMITED
ILFORD LLOYDS WATERSIDE & EXECUTIVE HOMES LTD LLOYDS IN LILLIPUT LIMITED

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 03150499
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of LLOYDS EXECUTIVE & WATERSIDE PROPERTIES LIMITED are www.lloydsexecutivewatersideproperties.co.uk, and www.lloyds-executive-waterside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Lloyds Executive Waterside Properties Limited is a Private Limited Company. The company registration number is 03150499. Lloyds Executive Waterside Properties Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Lloyds Executive Waterside Properties Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . DOYLE, Virginia is a Secretary of the company. DOYLE, Thomas Michael is a Director of the company. DOYLE, Virginia is a Director of the company. Secretary DOYLE, Claire has been resigned. Secretary ROSE, Rosalind Susan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DOYLE, Claire has been resigned. Director DOYLE, Gary Anthony has been resigned. Director ROSE, Harry has been resigned. Director ROSE, Rosalind Susan has been resigned. The company operates in "Real estate agencies".


lloyds executive & waterside properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOYLE, Virginia
Appointed Date: 18 March 1999
Director
DOYLE, Thomas Michael
Appointed Date: 07 September 1999
83 years old
Director
DOYLE, Virginia
Appointed Date: 01 February 2005
77 years old

Resigned Directors

Secretary
DOYLE, Claire
Resigned: 18 March 1999
Appointed Date: 06 April 1996
Secretary
ROSE, Rosalind Susan
Resigned: 15 March 1996
Appointed Date: 24 January 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
Director
DOYLE, Claire
Resigned: 18 March 1999
Appointed Date: 06 April 1996
52 years old
Director
DOYLE, Gary Anthony
Resigned: 07 September 1999
Appointed Date: 15 March 1996
60 years old
Director
ROSE, Harry
Resigned: 15 March 1996
Appointed Date: 24 January 1996
77 years old
Director
ROSE, Rosalind Susan
Resigned: 15 March 1996
Appointed Date: 24 January 1996
73 years old

Persons With Significant Control

Mrs Virginia Doyle
Notified on: 23 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Michael Doyle
Notified on: 23 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLOYDS EXECUTIVE & WATERSIDE PROPERTIES LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 59 more events
11 Jun 1996
Secretary resigned;director resigned
23 Mar 1996
Particulars of mortgage/charge
14 Mar 1996
Company name changed h and r rose LIMITED\certificate issued on 15/03/96
30 Jan 1996
Secretary resigned
24 Jan 1996
Incorporation

LLOYDS EXECUTIVE & WATERSIDE PROPERTIES LIMITED Charges

13 September 2005
Legal mortgage
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 96 sandbanks road and 2 whitefield…
30 June 2003
Legal mortgage
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property plot 84 squires lodge odell road sharnbrook…
30 June 2003
Legal mortgage
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property plot 86 squires lodge odell road sharnbrook…
30 June 2003
Legal mortgage
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property plot 83 squires lodge odell road sharnbrook…
15 October 2001
Legal mortgage
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 96, 96A & 96B sandbanks road whitecliff…
19 March 1996
Fixed and floating
Delivered: 23 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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