LANGLAND FINANCE (FITZALAN) LTD
LONDON

Hellopages » Greater London » Westminster » W1G 7EA

Company number 08380306
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 8 WEYMOUTH MEWS, LONDON, ENGLAND, W1G 7EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of LANGLAND FINANCE (FITZALAN) LTD are www.langlandfinancefitzalan.co.uk, and www.langland-finance-fitzalan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Langland Finance Fitzalan Ltd is a Private Limited Company. The company registration number is 08380306. Langland Finance Fitzalan Ltd has been working since 29 January 2013. The present status of the company is Active. The registered address of Langland Finance Fitzalan Ltd is 8 Weymouth Mews London England W1g 7ea. . SPICE, Nicholas is a Secretary of the company. LEWIS, Simon Anthony is a Director of the company. ONG, Eng Yaw is a Director of the company. SPICE, Nicholas Paul is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SPICE, Nicholas
Appointed Date: 29 January 2013
Director
LEWIS, Simon Anthony
Appointed Date: 29 January 2013
64 years old
Director
ONG, Eng Yaw
Appointed Date: 16 March 2015
53 years old
Director
SPICE, Nicholas Paul
Appointed Date: 28 March 2013
64 years old

Persons With Significant Control

Langland Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGLAND FINANCE (FITZALAN) LTD Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
19 Aug 2015
Registered office address changed from 35 Portland Place (Basement) London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
10 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
12 Apr 2013
Particulars of a mortgage or charge / charge no: 1
04 Apr 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
28 Mar 2013
Appointment of Mr Nick Spice as a director
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LANGLAND FINANCE (FITZALAN) LTD Charges

30 March 2015
Charge code 0838 0306 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Singapore Warehouse Company (Private) Limited
Description: By way of first legal mortgage all the freehold and…
5 April 2013
Security deed and guarantee
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Bank Winter & Co Aktiengesellschaft (The Collateral Taker)
Description: First fixed charge all of its rights in respect of the…

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