Company number 09201375
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address KINGS BARN THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Current accounting period extended from 30 September 2016 to 30 November 2016; Satisfaction of charge 092013750002 in full. The most likely internet sites of LISVANE PROPERTIES LIMITED are www.lisvaneproperties.co.uk, and www.lisvane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Didcot Parkway Rail Station is 5 miles; to Radley Rail Station is 5.5 miles; to Goring & Streatley Rail Station is 8.2 miles; to Oxford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisvane Properties Limited is a Private Limited Company.
The company registration number is 09201375. Lisvane Properties Limited has been working since 03 September 2014.
The present status of the company is Active. The registered address of Lisvane Properties Limited is Kings Barn Thame Road Warborough Wallingford Oxfordshire Ox10 7da. . SAFARZADEH, Moazameh is a Director of the company. Director WOOLLEY, Michael John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mozi Developments Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
LISVANE PROPERTIES LIMITED Events
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Aug 2016
Current accounting period extended from 30 September 2016 to 30 November 2016
15 Aug 2016
Satisfaction of charge 092013750002 in full
15 Aug 2016
Satisfaction of charge 092013750001 in full
03 Aug 2016
Registration of charge 092013750003, created on 29 July 2016
...
... and 2 more events
07 May 2015
Registration of charge 092013750002, created on 1 May 2015
10 Dec 2014
Registration of charge 092013750001, created on 1 December 2014
08 Sep 2014
Termination of appointment of Michael John Woolley as a director on 8 September 2014
08 Sep 2014
Appointment of Mrs Moazameh Safarzadeh as a director on 8 September 2014
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
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MODEL ARTICLES ‐
Model articles adopted
29 July 2016
Charge code 0920 1375 0003
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Frederick Whitcomb
Stephen John Quinn
Description: F/H land and buildings k/a ty gwyn lisvane road lisvane…
1 May 2015
Charge code 0920 1375 0002
Delivered: 7 May 2015
Status: Satisfied
on 15 August 2016
Persons entitled: Finance Wales Investments Limited as Agent for Finance Wales (3) Limited and Finance Wales Investments (11) Limited
Description: F/H land k/a ty gwyn lisvane road cardiff t/no. CYM433181…
1 December 2014
Charge code 0920 1375 0001
Delivered: 10 December 2014
Status: Satisfied
on 15 August 2016
Persons entitled: Finance Wales Investments LTD as Agent for Finance Wales (8) LTD and Finance Wales Investments (11) LTD
Description: Contains fixed charge…