LORDRIDGE PROPERTIES LIMITED

Hellopages » Greater London » Redbridge » E11 2AR

Company number 05732911
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 15 HERMON HILL, LONDON, E11 2AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LORDRIDGE PROPERTIES LIMITED are www.lordridgeproperties.co.uk, and www.lordridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lordridge Properties Limited is a Private Limited Company. The company registration number is 05732911. Lordridge Properties Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Lordridge Properties Limited is 15 Hermon Hill London E11 2ar. . BANCE, Gurkirpal is a Director of the company. Secretary DIGPAL, Neta Gurwent has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BANCE, Pritpal has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BANCE, Gurkirpal
Appointed Date: 15 August 2012
64 years old

Resigned Directors

Secretary
DIGPAL, Neta Gurwent
Resigned: 05 April 2010
Appointed Date: 04 June 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 May 2006
Appointed Date: 07 March 2006

Director
BANCE, Pritpal
Resigned: 16 August 2012
Appointed Date: 04 June 2006
62 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 May 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mr Gurkirpal Bance
Notified on: 16 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LORDRIDGE PROPERTIES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 16 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
21 Jun 2006
Particulars of mortgage/charge
01 Jun 2006
Secretary resigned
01 Jun 2006
Director resigned
01 Jun 2006
Registered office changed on 01/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Mar 2006
Incorporation

LORDRIDGE PROPERTIES LIMITED Charges

16 February 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 152 globe road, hackney, london t/no EGL251549.
14 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2006
Debenture
Delivered: 21 June 2006
Status: Satisfied on 14 March 2012
Persons entitled: Affirmative Finance Limited
Description: All that land and buildings situate at and k/a 152 globe…