L.P. ESTATES LIMITED
LONDON WARDTECH LIMITED

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Company number 03510818
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 5TH FLOOR EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of L.P. ESTATES LIMITED are www.lpestates.co.uk, and www.l-p-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. L P Estates Limited is a Private Limited Company. The company registration number is 03510818. L P Estates Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of L P Estates Limited is 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5th. . HANDELSMAN, Harry is a Director of the company. Secretary ABRAM, Patricia has been resigned. Secretary DAVIES, Gareth James has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SUMMERS, Jacqueline has been resigned. Secretary VRANKOVIC, Maria has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Director BOAG, Angus Robert has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAVIES, Gareth James has been resigned. Director OSBORNE, Trevor has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HANDELSMAN, Harry
Appointed Date: 28 February 2000
76 years old

Resigned Directors

Secretary
ABRAM, Patricia
Resigned: 15 January 2009
Appointed Date: 01 May 2002
Secretary
DAVIES, Gareth James
Resigned: 31 December 2003
Appointed Date: 12 October 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 March 1998
Appointed Date: 16 February 1998
Secretary
SUMMERS, Jacqueline
Resigned: 28 April 2000
Appointed Date: 04 May 1999
Secretary
VRANKOVIC, Maria
Resigned: 15 January 2009
Appointed Date: 31 January 2004
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 04 May 1999
Appointed Date: 25 March 1998
Director
BOAG, Angus Robert
Resigned: 30 April 2007
Appointed Date: 28 February 2000
66 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 March 1998
Appointed Date: 16 February 1998
Director
DAVIES, Gareth James
Resigned: 31 December 2003
Appointed Date: 19 November 2001
64 years old
Director
OSBORNE, Trevor
Resigned: 18 February 2013
Appointed Date: 04 May 1999
82 years old
Director
HERTS NOMINEES LIMITED
Resigned: 04 May 1999
Appointed Date: 25 March 1998

Persons With Significant Control

Mr Harry Handelsman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

L.P. ESTATES LIMITED Events

21 Mar 2017
Confirmation statement made on 16 February 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 69 more events
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Registered office changed on 27/03/98 from: crown house 64 whitchurch road cardiff CF4 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1998
Incorporation

L.P. ESTATES LIMITED Charges

19 June 2002
Debenture
Delivered: 8 July 2002
Status: Satisfied on 18 October 2012
Persons entitled: Kbc Bank Nv
Description: L/Hold land known as whitefriars house,6 carmelite…
15 March 2000
Deed of assignment by way of charge
Delivered: 22 March 2000
Status: Satisfied on 18 October 2012
Persons entitled: Kbc Bank N.V.
Description: Leasehold property k/a whitefriars house and situate at 6…
15 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied on 18 October 2012
Persons entitled: Kbc Bank N.V.
Description: Leasehold property k/a whitefriars house and situated at 6…

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