LIGHTHAVEN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 02109033
Status Active
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of LIGHTHAVEN PROPERTIES LIMITED are www.lighthavenproperties.co.uk, and www.lighthaven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Lighthaven Properties Limited is a Private Limited Company. The company registration number is 02109033. Lighthaven Properties Limited has been working since 11 March 1987. The present status of the company is Active. The registered address of Lighthaven Properties Limited is 10 Upper Berkeley Street London W1h 7pe. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. STEINBERG, Mark Neil is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
STEINBERG, Mark Neil
Director
COLE, Terence Shelby
Appointed Date: 11 March 1987
93 years old
Director
STEINBERG, Mark Neil
Appointed Date: 29 March 1988
66 years old

Persons With Significant Control

Cambridge Gate Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTHAVEN PROPERTIES LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 10 October 2016 with updates
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
10 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 89 more events
22 Mar 1988
Secretary resigned;new secretary appointed
05 Aug 1987
Accounting reference date notified as 31/03
07 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1987
Registered office changed on 06/04/87 from: 124-128 city road london EC1V 2NJ
11 Mar 1987
Certificate of Incorporation

LIGHTHAVEN PROPERTIES LIMITED Charges

13 November 1996
Debenture
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: Trevor James Arthur Newey
Description: Fixed and floating charges over the undertaking and all…
22 February 1996
Legal charge
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 seymour street and 2 seymour place london borough of…
6 October 1992
Legal charge
Delivered: 19 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56/58/60 seymour street,l/b of city of westminster.
6 October 1992
Legal charge
Delivered: 19 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 seymour place l/b of city of westminster.
9 October 1990
Equitable charge registered pursuant to an order of court dated 30/4/93
Delivered: 13 May 1993
Status: Satisfied on 13 March 1996
Persons entitled: Allied Trust Bank Limited
Description: All that interest in a supplemental agreement for lease…
9 October 1990
Equitable charge registered pursuant to an order of court dated 30/4/93
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: All that interest in an agreement for lease dated 5 may…
9 October 1990
Legal charge registered pursuant to an order of court dated 30/4/93
Delivered: 13 May 1993
Status: Satisfied on 13 March 1996
Persons entitled: Allied Trust Bank Limited
Description: L/H-2 seymour place, london W1.
9 October 1990
Legal charge registered pursuant to an order of court dated 30/4/93
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H-56, 58 and 60 seymour street london W1.
1 February 1989
Legal charge
Delivered: 4 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H - 45 upper berkeley street london W1.
11 August 1988
Legal charge
Delivered: 23 August 1988
Status: Satisfied
Persons entitled: Property Lending Trust PLC.
Description: 2 seymour place, london W1. Floating charge over all…
30 June 1988
Charge over deposit accounts
Delivered: 15 July 1988
Status: Outstanding
Persons entitled: Property Lending Trust PLC.
Description: All sums from time to time standing to the credit of the…
5 April 1988
Legal charge
Delivered: 8 April 1988
Status: Satisfied
Persons entitled: Property Lending Trust PLC
Description: L/H, 56, 58 and 60 seymour street, london W.I. with all…

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