LAURUS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06148136
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of LAURUS PROPERTIES LIMITED are www.laurusproperties.co.uk, and www.laurus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Laurus Properties Limited is a Private Limited Company. The company registration number is 06148136. Laurus Properties Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Laurus Properties Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . HILL STREET SECRETARIES LIMITED is a Secretary of the company. SCHILD, Annabel Martha is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HILL STREET SECRETARIES LIMITED
Appointed Date: 09 March 2007

Director
SCHILD, Annabel Martha
Appointed Date: 09 March 2007
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Ms Annabel Martha Schild
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LAURUS PROPERTIES LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1

02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1

...
... and 16 more events
14 Apr 2007
Director resigned
14 Apr 2007
New director appointed
10 Apr 2007
Secretary resigned
10 Apr 2007
New secretary appointed
09 Mar 2007
Incorporation