Company number 03050538
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address 84 PARK SOUTH, AUSTIN ROAD, LONDON, SW11 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 100
; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LONDON CONTINENTAL LIMITED are www.londoncontinental.co.uk, and www.london-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Continental Limited is a Private Limited Company.
The company registration number is 03050538. London Continental Limited has been working since 27 April 1995.
The present status of the company is Active. The registered address of London Continental Limited is 84 Park South Austin Road London Sw11 5jn. The company`s financial liabilities are £86.09k. It is £7.78k against last year. The cash in hand is £173.72k. It is £-0.36k against last year. And the total assets are £174.12k, which is £0.04k against last year. AZRAQ, Sami is a Director of the company. Secretary AZRAQ, Samia has been resigned. Secretary OAKLEY, Stephen Michael has been resigned. Secretary STUBBS, Robert Lawrence has been resigned. Director AZRAQ, Samia has been resigned. Director STUBBS, Robert Lawrence has been resigned. The company operates in "Other letting and operating of own or leased real estate".
london continental Key Finiance
LIABILITIES
£86.09k
+9%
CASH
£173.72k
-1%
TOTAL ASSETS
£174.12k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AZRAQ, Samia
Resigned: 16 January 2006
Appointed Date: 07 February 1996
Director
AZRAQ, Samia
Resigned: 10 October 1998
Appointed Date: 07 February 1996
93 years old
LONDON CONTINENTAL LIMITED Events
10 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
23 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Jun 2015
Termination of appointment of Stephen Michael Oakley as a secretary on 17 June 2015
11 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 53 more events
13 Feb 1996
New secretary appointed;new director appointed
10 Nov 1995
Accounting reference date notified as 25/10
15 Sep 1995
Particulars of mortgage/charge
15 Sep 1995
Particulars of mortgage/charge
27 Apr 1995
Incorporation
20 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 39 landmark place churchill way cardiff.
15 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Flat 12 9 moreton street london SW1V 2PW.
15 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Flat 12, 9 moreton street london SW1V 2PW.
3 January 2002
Legal charge
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 12, moreton street, london.
25 August 1995
Fixed and floating charge
Delivered: 15 September 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
25 August 1995
Legal charge
Delivered: 15 September 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: All that l/h land and buildings k/a flat 12,9 moreton…