LONDON & PROVINCIAL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 5SY

Company number 09499684
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address WHARF HOUSE, VICTORIA QUAYS, WHARF STREET, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S2 5SY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Resolutions RES13 ‐ Enter into corporate guarantee enter into a charge over shares a subordination deed to be entered into to a directors certificate to be given b a director confirming certain matters connected to term loan facility agreement 14/10/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES13 ‐ Approval of corpoarate guarantee sub ordiation agreement a charge overs shares a directors certificate all t be entered into 14/10/2016 . The most likely internet sites of LONDON & PROVINCIAL LIMITED are www.londonprovincial.co.uk, and www.london-provincial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Darnall Rail Station is 2 miles; to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Provincial Limited is a Private Limited Company. The company registration number is 09499684. London Provincial Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of London Provincial Limited is Wharf House Victoria Quays Wharf Street Sheffield South Yorkshire United Kingdom S2 5sy. . DANON, Giles David is a Director of the company. DANON, Jerry Benjamin is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DANON, Giles David
Appointed Date: 19 March 2015
47 years old

Director
DANON, Jerry Benjamin
Appointed Date: 19 March 2015
82 years old

LONDON & PROVINCIAL LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Dec 2016
Resolutions
  • RES13 ‐ Enter into corporate guarantee enter into a charge over shares a subordination deed to be entered into to a directors certificate to be given b a director confirming certain matters connected to term loan facility agreement 14/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

14 Nov 2016
Resolutions
  • RES13 ‐ Approval of corpoarate guarantee sub ordiation agreement a charge overs shares a directors certificate all t be entered into 14/10/2016

31 Oct 2016
Registration of charge 094996840003, created on 14 October 2016
27 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10

11 Feb 2016
Satisfaction of charge 094996840001 in full
05 May 2015
Registration of charge 094996840001, created on 1 May 2015
05 May 2015
Registration of charge 094996840002, created on 1 May 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON & PROVINCIAL LIMITED Charges

14 October 2016
Charge code 0949 9684 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Reditum Spv 1 Limited
Description: Contains fixed charge…
1 May 2015
Charge code 0949 9684 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Flat 3, 23 down street, london W1J 7AR. Title number:…
1 May 2015
Charge code 0949 9684 0001
Delivered: 5 May 2015
Status: Satisfied on 11 February 2016
Persons entitled: Close Brothers Limited
Description: Flat 3, 23 down street, london W1J 7AR. Title number:…