LANGLAND PROPERTY SERVICES LTD
LONDON CAPITAL WILLENHALL LIMITED

Hellopages » Greater London » Westminster » W1G 7EA

Company number 06301265
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 8 WEYMOUTH MEWS, LONDON, ENGLAND, W1G 7EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Gregory Sieu Eng Heah as a director on 1 February 2017. The most likely internet sites of LANGLAND PROPERTY SERVICES LTD are www.langlandpropertyservices.co.uk, and www.langland-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Langland Property Services Ltd is a Private Limited Company. The company registration number is 06301265. Langland Property Services Ltd has been working since 04 July 2007. The present status of the company is Active. The registered address of Langland Property Services Ltd is 8 Weymouth Mews London England W1g 7ea. . SPICE, Nicholas Paul is a Secretary of the company. LEWIS, Simon Anthony is a Director of the company. Director HEAH, Gregory Sieu Eng has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPICE, Nicholas Paul
Appointed Date: 04 July 2007

Director
LEWIS, Simon Anthony
Appointed Date: 04 July 2007
64 years old

Resigned Directors

Director
HEAH, Gregory Sieu Eng
Resigned: 01 February 2017
Appointed Date: 19 January 2009
65 years old

Persons With Significant Control

Vantagepro Investment Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGLAND PROPERTY SERVICES LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Termination of appointment of Gregory Sieu Eng Heah as a director on 1 February 2017
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-03

18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 27 more events
30 Nov 2007
Particulars of mortgage/charge
15 Nov 2007
Accounting reference date extended from 31/07/08 to 31/12/08
04 Oct 2007
Particulars of mortgage/charge
02 Oct 2007
Ad 26/09/07--------- £ si 99@1=99 £ ic 1/100
04 Jul 2007
Incorporation

LANGLAND PROPERTY SERVICES LTD Charges

31 December 2012
Legal mortgage
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Singapore Warehouse Company (Private) Limited
Description: West midlands house gipsy lane willenhall t/no WM916978 and…
9 September 2010
Debenture
Delivered: 13 September 2010
Status: Satisfied on 26 February 2013
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2007
Letter of set-off and charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: All monies on fixed deposits.
28 September 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied on 16 February 2013
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…