LARENA HOMES LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 09053955
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 5th Floor 89 New Bond Street London W1S 1DA on 27 February 2017; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of LARENA HOMES LTD are www.larenahomes.co.uk, and www.larena-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Larena Homes Ltd is a Private Limited Company. The company registration number is 09053955. Larena Homes Ltd has been working since 23 May 2014. The present status of the company is Active. The registered address of Larena Homes Ltd is 5th Floor 89 New Bond Street London W1s 1da. . ADDIS, Lena is a Director of the company. KEOLIAN, Artin Harold is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ADDIS, Lena
Appointed Date: 23 May 2014
50 years old
Director
KEOLIAN, Artin Harold
Appointed Date: 23 May 2014
81 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 May 2014
Appointed Date: 23 May 2014
94 years old

Persons With Significant Control

Ms Lena Addis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LARENA HOMES LTD Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 5th Floor 89 New Bond Street London W1S 1DA on 27 February 2017
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 4 more events
30 May 2014
Termination of appointment of Barbara Kahan as a director
29 May 2014
Appointment of Mrs Lena Addis as a director
28 May 2014
Statement of capital following an allotment of shares on 23 May 2014
  • GBP 100
28 May 2014
Appointment of Mr Artin Harold Keolian as a director
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 1

LARENA HOMES LTD Charges

28 November 2014
Charge code 0905 3955 0001
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 4 brook road south brentford t/no.MX297205…

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