LOCHSTILL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 03266888
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Kim Alexander Gottlieb on 13 March 2016. The most likely internet sites of LOCHSTILL LIMITED are www.lochstill.co.uk, and www.lochstill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lochstill Limited is a Private Limited Company. The company registration number is 03266888. Lochstill Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Lochstill Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . GRAHAM-WOOD, Annette Patricia is a Secretary of the company. GOTTLIEB, Kim Alexander is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOTTLIEB, Nicola Alexandra has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAHAM-WOOD, Annette Patricia
Appointed Date: 28 October 1996
Director
GOTTLIEB, Kim Alexander
Appointed Date: 28 October 1996
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 22 October 1996
Director
GOTTLIEB, Nicola Alexandra
Resigned: 15 December 2008
Appointed Date: 27 January 2004
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 October 1996
Appointed Date: 22 October 1996

Persons With Significant Control

London & Bath Estates Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCHSTILL LIMITED Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Director's details changed for Kim Alexander Gottlieb on 13 March 2016
10 Feb 2016
Registration of charge 032668880013, created on 3 February 2016
10 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 75 more events
12 Nov 1996
Secretary resigned
12 Nov 1996
New director appointed
12 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1996
Registered office changed on 01/11/96 from: 120 east road london N1 6AA
22 Oct 1996
Incorporation

LOCHSTILL LIMITED Charges

3 February 2016
Charge code 0326 6888 0013
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 353 kensington high street london t/no.145069…
19 June 2014
Charge code 0326 6888 0012
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fox & hounds inn, mulfords hill, tadley, hampshire t/no…
19 June 2014
Charge code 0326 6888 0011
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fox & hounds inn, mulfords hill, tadley, hampshire t/no…
13 March 2009
Deed of rental assignment
Delivered: 18 March 2009
Status: Satisfied on 21 June 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 94 chiswick high road london t/n MX160584 353 kensington…
13 March 2009
Legal charge
Delivered: 18 March 2009
Status: Satisfied on 21 June 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 94 chsiwick high road london t/n MX160584, 353 kensington…
13 March 2009
Debenture
Delivered: 18 March 2009
Status: Satisfied on 21 June 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 August 2003
Deed of rental assignment
Delivered: 8 August 2003
Status: Satisfied on 21 June 2014
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
5 August 2003
Mortgage deed
Delivered: 8 August 2003
Status: Satisfied on 21 June 2014
Persons entitled: Bristol & West PLC
Description: The fox and hounds public house tadley RG26 6JG t/no…
12 June 2001
Deed of rental assignment
Delivered: 14 June 2001
Status: Satisfied on 21 June 2014
Persons entitled: Bristol & West PLC
Description: All the right, title, benefit and interest of the company…
12 June 2001
Mortgage
Delivered: 14 June 2001
Status: Satisfied on 21 June 2014
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as 73 and 73A…
27 April 1998
Deed of rental assignment
Delivered: 29 April 1998
Status: Satisfied on 21 June 2014
Persons entitled: Bristol & West PLC
Description: Assignment all the right title benefit and interest in and…
27 April 1998
Debenture
Delivered: 29 April 1998
Status: Satisfied on 21 June 2014
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1998
Commercial mortgage
Delivered: 29 April 1998
Status: Satisfied on 21 June 2014
Persons entitled: Bristol & West PLC
Description: 94 chiswick high road london t/n MX160584 and 353…

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