LLOYDS GROUP REAL ESTATE LTD
LONDON LLOYDS REAL ESTATE (SPAIN) LTD SWISS AIR LINES LIMITED


Company number 04367546
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 120 HIGH ROAD, EAST FINCHLEY, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 120 High Road East Finchley London N2 9ED England to 120 High Road East Finchley London on 21 February 2017; Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road East Finchley London N2 9ED on 20 February 2017; Director's details changed for Mr. Wolfgang Kaiser on 20 February 2017. The most likely internet sites of LLOYDS GROUP REAL ESTATE LTD are www.lloydsgrouprealestate.co.uk, and www.lloyds-group-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Lloyds Group Real Estate Ltd is a Private Limited Company. The company registration number is 04367546. Lloyds Group Real Estate Ltd has been working since 06 February 2002. The present status of the company is Active. The registered address of Lloyds Group Real Estate Ltd is 120 High Road East Finchley London England. . LONDON SECRETARY LTD is a Secretary of the company. KAISER, Wolfgang is a Director of the company. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005

Director
KAISER, Wolfgang
Appointed Date: 05 November 2007
70 years old

Resigned Directors

Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 05 November 2007
Appointed Date: 06 February 2002

Persons With Significant Control

Mr. Wolfgang Kaiser
Notified on: 6 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

LLOYDS GROUP REAL ESTATE LTD Events

21 Feb 2017
Registered office address changed from 120 High Road East Finchley London N2 9ED England to 120 High Road East Finchley London on 21 February 2017
20 Feb 2017
Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road East Finchley London N2 9ED on 20 February 2017
20 Feb 2017
Director's details changed for Mr. Wolfgang Kaiser on 20 February 2017
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 38 more events
25 Feb 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

25 Feb 2003
Accounts for a dormant company made up to 31 December 2002
19 Feb 2003
Return made up to 06/02/03; full list of members
25 Oct 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
06 Feb 2002
Incorporation