LDN PROPERTY PARTNERS LIMITED
MAYFAIR SGM PROP INVEST LIMITED

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Company number 09366836
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address 32 C/O CHARLES DOUGLAS SOLICITORS LLP, OLD BURLINGTON STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 3AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Registration of a charge with Charles court order to extend. Charge code 093668360005, created on 7 April 2016. The most likely internet sites of LDN PROPERTY PARTNERS LIMITED are www.ldnpropertypartners.co.uk, and www.ldn-property-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ldn Property Partners Limited is a Private Limited Company. The company registration number is 09366836. Ldn Property Partners Limited has been working since 24 December 2014. The present status of the company is Active. The registered address of Ldn Property Partners Limited is 32 C O Charles Douglas Solicitors Llp Old Burlington Street Mayfair London United Kingdom W1s 3at. . MIIGHTY, Simeon is a Director of the company. Director FAUCONNIER-BANK, Michael Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MIIGHTY, Simeon
Appointed Date: 24 December 2014
49 years old

Resigned Directors

Director
FAUCONNIER-BANK, Michael Joseph
Resigned: 23 February 2015
Appointed Date: 24 December 2014
41 years old

LDN PROPERTY PARTNERS LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Registration of a charge with Charles court order to extend. Charge code 093668360005, created on 7 April 2016
03 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 100

18 Apr 2016
Registration of charge 093668360003, created on 7 April 2016
...
... and 3 more events
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100

02 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

14 May 2015
Company name changed sgm prop invest LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14

09 Mar 2015
Termination of appointment of Michael Joseph Fauconnier-Bank as a director on 23 February 2015
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

LDN PROPERTY PARTNERS LIMITED Charges

7 April 2016
Charge code 0936 6836 0005
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: Shata Family Holdings Limited
Description: Flat 2 albert terrace london…
7 April 2016
Charge code 0936 6836 0004
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Flat 2, 2 albert terrace, london, NW1 7SU; (1ST charge)…
7 April 2016
Charge code 0936 6836 0003
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Flat 2, 2 albert terrace, london, NW1 7SU (1ST charge)…
3 February 2016
Charge code 0936 6836 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Charles Edward Hibberd Mcmullen
Description: Flat 2, 2 albert terrace, london…
17 June 2015
Charge code 0936 6836 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Loulwah Abdullah Abdulaziz Alobaidi Emad M S Albuaijan
Description: L/H flat 2, 2 albert terrace, london t/no NGL883617…