LARCHBURY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 00746352
Status Active
Incorporation Date 8 January 1963
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
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 eighty-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of LARCHBURY LIMITED are www.larchbury.co.uk, and www.larchbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Larchbury Limited is a Private Limited Company. The company registration number is 00746352. Larchbury Limited has been working since 08 January 1963. The present status of the company is Active. The registered address of Larchbury Limited is 50 Seymour Street London W1h 7jg. . ALEXANDER, Michael Steven is a Director of the company. ALEXANDER, Nicholas David is a Director of the company. Secretary ALEXANDER, Simon has been resigned. Director ALEXANDER, Agnes Susan has been resigned. Director ALEXANDER, Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALEXANDER, Michael Steven
Appointed Date: 05 December 2012
62 years old
Director
ALEXANDER, Nicholas David
Appointed Date: 05 December 2012
59 years old

Resigned Directors

Secretary
ALEXANDER, Simon
Resigned: 04 January 2013
Director
ALEXANDER, Agnes Susan
Resigned: 18 February 2015
89 years old
Director
ALEXANDER, Simon
Resigned: 04 January 2013
Appointed Date: 03 November 1995
90 years old

Persons With Significant Control

Mr Michael Steven Alexander
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Alexander
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARCHBURY LIMITED Events

18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015
Termination of appointment of Agnes Susan Alexander as a director on 18 February 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
30 Dec 1986
Secretary resigned;new secretary appointed;director resigned
06 Dec 1986
Full accounts made up to 30 September 1985
08 Jan 1963
Incorporation
08 Jan 1963
Certificate of incorporation
08 Jan 1963
Memorandum and Articles of Association

LARCHBURY LIMITED Charges

9 June 2011
Security interest agreement
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: S G Hambros Bank (Channel Islands) Limited
Description: Bank accounts, bank account balances, securities…
11 November 1996
Debenture
Delivered: 16 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
11 November 1996
Legal charge
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land situate at 222 portobello road in the london…
3 February 1967
Registered pursuant to an order of court dated 21-3-67 legal charge
Delivered: 23 March 1967
Status: Outstanding
Persons entitled: Midland Bank Executor & Trustee Co LTD
Description: 23, roland gardens kensington london S.W. 7.
3 February 1967
Charge
Delivered: 10 February 1967
Status: Outstanding
Persons entitled: Annie Green
Description: 23, roland gardens kensington london S.W. 7.

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