LADYGREY PROPERTY ADVISORS LTD
PUTNEY LADYGREY (PROPERTY & ASSET RESCUE) LIMITED

Hellopages » Greater London » Wandsworth » SW15 2TL

Company number 02371194
Status Active
Incorporation Date 12 April 1989
Company Type Private Limited Company
Address 123 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 400 . The most likely internet sites of LADYGREY PROPERTY ADVISORS LTD are www.ladygreypropertyadvisors.co.uk, and www.ladygrey-property-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladygrey Property Advisors Ltd is a Private Limited Company. The company registration number is 02371194. Ladygrey Property Advisors Ltd has been working since 12 April 1989. The present status of the company is Active. The registered address of Ladygrey Property Advisors Ltd is 123 Upper Richmond Road Putney London Sw15 2tl. . REILLY, Gillian Louise is a Secretary of the company. ASSAEL, John Sydney is a Director of the company. PEDLEY, Russell Martin is a Director of the company. Secretary ASSAEL, Robin William has been resigned. Secretary PEDLEY, Russell Martin has been resigned. Director ASSAEL, Robert William has been resigned. Director EASTON, Roger George has been resigned. Director HENDRIE, Roger Orland Somerville has been resigned. Director MARSHALL, William has been resigned. Director RANKIN, Alison Wilson has been resigned. Director WOOD, Christopher Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REILLY, Gillian Louise
Appointed Date: 24 August 1998
Director
ASSAEL, John Sydney

74 years old
Director
PEDLEY, Russell Martin
Appointed Date: 08 November 1991
65 years old

Resigned Directors

Secretary
ASSAEL, Robin William
Resigned: 08 November 1991
Secretary
PEDLEY, Russell Martin
Resigned: 24 August 1998
Appointed Date: 08 November 1991
Director
ASSAEL, Robert William
Resigned: 17 February 2015
Appointed Date: 01 September 2009
74 years old
Director
EASTON, Roger George
Resigned: 14 May 2010
Appointed Date: 01 September 2009
83 years old
Director
HENDRIE, Roger Orland Somerville
Resigned: 15 June 1993
Appointed Date: 08 November 1991
72 years old
Director
MARSHALL, William
Resigned: 14 May 2010
Appointed Date: 01 September 2009
66 years old
Director
RANKIN, Alison Wilson
Resigned: 29 February 2012
Appointed Date: 01 September 2009
51 years old
Director
WOOD, Christopher Henry
Resigned: 21 October 1996
Appointed Date: 07 January 1992
73 years old

Persons With Significant Control

John Sydney Assael
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LADYGREY PROPERTY ADVISORS LTD Events

01 Feb 2017
Confirmation statement made on 5 November 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 400
03 Jan 2016
Registered office address changed from Suite 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 3 January 2016
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 92 more events
25 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1989
Accounting reference date notified as 31/03
19 May 1989
Registered office changed on 19/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP
19 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1989
Incorporation

LADYGREY PROPERTY ADVISORS LTD Charges

7 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 139 great northern tower, watson street, manchester…
7 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 47 great northern tower watson street manchester…
20 February 2004
Sub-mortgage
Delivered: 27 February 2004
Status: Satisfied on 6 October 2004
Persons entitled: Dunbar Bank PLC
Description: All and any monies, obligations and liabilities which may…
20 February 2004
A security assignment
Delivered: 27 February 2004
Status: Satisfied on 6 October 2004
Persons entitled: Dunbar Bank PLC
Description: The rights, title and interest in and to the contract; its…
30 September 2003
Letter of set-off
Delivered: 3 October 2003
Status: Satisfied on 6 October 2004
Persons entitled: Dunbar Bank PLC
Description: The monies as at the date of the deed or in the future…
30 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 6 October 2004
Persons entitled: Dunbar Bank PLC
Description: The f/h land and buildings k/a oakwood trading estate lying…

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