LONDON AND WOKING PROPERTIES LIMITED
BISHOP'S STORTFORD

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Company number 03714190
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address STONEBRIDGE HOUSE CHELMSFORD ROAD, HATFIELD HEATH, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of LONDON AND WOKING PROPERTIES LIMITED are www.londonandwokingproperties.co.uk, and www.london-and-woking-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bishops Stortford Rail Station is 4.4 miles; to Stansted Airport Rail Station is 5.5 miles; to Harlow Town Rail Station is 5.8 miles; to Elsenham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London and Woking Properties Limited is a Private Limited Company. The company registration number is 03714190. London and Woking Properties Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of London and Woking Properties Limited is Stonebridge House Chelmsford Road Hatfield Heath Bishop S Stortford Hertfordshire Cm22 7bd. . RANTOR, Sheila Joanne is a Secretary of the company. RANTOR, Harold Victor is a Director of the company. RANTOR, Sheila Joanne is a Director of the company. Secretary CONNER, Keith Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOH, Alvin Keng Khui has been resigned. Director GOH, Kingsley (Keng Tuck) has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RANTOR, Sheila Joanne
Appointed Date: 03 April 2000

Director
RANTOR, Harold Victor
Appointed Date: 03 March 1999
80 years old

Director
RANTOR, Sheila Joanne
Appointed Date: 03 April 2000
80 years old

Resigned Directors

Secretary
CONNER, Keith Robert
Resigned: 03 April 2000
Appointed Date: 03 March 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999

Director
GOH, Alvin Keng Khui
Resigned: 03 April 2000
Appointed Date: 12 March 1999
63 years old

Director
GOH, Kingsley (Keng Tuck)
Resigned: 03 April 2000
Appointed Date: 03 March 1999
70 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999

Persons With Significant Control

Mr Harold Victor Rantor
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Joanne Rantor
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON AND WOKING PROPERTIES LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 28 February 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

06 Apr 2015
Total exemption small company accounts made up to 28 February 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 48 more events
22 Mar 1999
Registered office changed on 22/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 1999
New secretary appointed
22 Mar 1999
New director appointed
22 Mar 1999
New director appointed
16 Feb 1999
Incorporation

LONDON AND WOKING PROPERTIES LIMITED Charges

22 October 2003
Legal mortgage
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 1, 124 boundary road, hampstead…
22 October 2003
Mortgage debenture
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed equitable charge over all freehold and leasehold…