LANARK SQUARE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9RE

Company number 07681932
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 9 LANARK SQUARE, LONDON, E14 9RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 076819320005, created on 10 February 2017; Registration of charge 076819320006, created on 27 February 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of LANARK SQUARE LIMITED are www.lanarksquare.co.uk, and www.lanark-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Lanark Square Limited is a Private Limited Company. The company registration number is 07681932. Lanark Square Limited has been working since 24 June 2011. The present status of the company is Active. The registered address of Lanark Square Limited is 9 Lanark Square London E14 9re. . KAMAL, Mostafa is a Secretary of the company. COOPER, Adrian is a Director of the company. KAMAL, Mostafa is a Director of the company. SET GROUP LTD is a Director of the company. Director FISHMAN, Andrew Daniel has been resigned. Director WOOLSTENCROFT, John Thomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAMAL, Mostafa
Appointed Date: 23 May 2013
Director
COOPER, Adrian
Appointed Date: 24 June 2011
64 years old
Director
KAMAL, Mostafa
Appointed Date: 06 August 2013
56 years old
Director
SET GROUP LTD
Appointed Date: 27 January 2016

Resigned Directors

Director
FISHMAN, Andrew Daniel
Resigned: 31 December 2016
Appointed Date: 06 August 2013
79 years old
Director
WOOLSTENCROFT, John Thomas
Resigned: 31 December 2016
Appointed Date: 26 September 2011
66 years old

LANARK SQUARE LIMITED Events

01 Mar 2017
Registration of charge 076819320005, created on 10 February 2017
01 Mar 2017
Registration of charge 076819320006, created on 27 February 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
27 Jan 2017
Appointment of Set Group Ltd as a director on 27 January 2016
11 Jan 2017
Termination of appointment of Andrew Daniel Fishman as a director on 31 December 2016
...
... and 26 more events
12 Apr 2012
Particulars of a mortgage or charge / charge no: 1
08 Feb 2012
Statement of capital following an allotment of shares on 25 January 2012
  • GBP 100
03 Oct 2011
Appointment of Mr John Thomas Woolstencroft as a director
30 Sep 2011
Statement of capital following an allotment of shares on 26 September 2011
  • GBP 2
24 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LANARK SQUARE LIMITED Charges

27 February 2017
Charge code 0768 1932 0006
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Haroon Mahmood Khan
Description: Land and buildings at pepper street, lanark square…
10 February 2017
Charge code 0768 1932 0005
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Haroon Mahmood Khan
Description: Land and buildings at pepper street, lanark square…
23 December 2016
Charge code 0768 1932 0004
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: John Thomas Woolstencroft & Adrian Cooper
Description: Freehold property known as land and buildings at pepper…
3 May 2013
Charge code 0768 1932 0003
Delivered: 21 May 2013
Status: Satisfied on 17 December 2016
Persons entitled: Bellway Homes Limited
Description: Land at 1-5 lanark square london and 1 and 2 turnberry quay…
5 April 2012
Legal mortgage
Delivered: 25 April 2012
Status: Satisfied on 17 December 2016
Persons entitled: Sola International Limited
Description: F/H land and buildings at pepper street lanark square…
5 April 2012
Mortgage debenture
Delivered: 12 April 2012
Status: Satisfied on 17 December 2016
Persons entitled: Close Brothers Limited
Description: L/H property k/a 1 lanark square london t/no EGL427900,l/h…

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