LONDON & BATH ESTATES GROUP LIMITED
LONDON

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Company number 03125671
Status Active
Incorporation Date 14 November 1995
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 events have happened. The last three records are Confirmation statement made on 14 November 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 LONDON & BATH ESTATES GROUP LIMITED are www.londonbathestatesgroup.co.uk, and www.london-bath-estates-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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.London Bath Estates Group Limited is a Private Limited Company. The company registration number is 03125671. London Bath Estates Group Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of London Bath Estates Group Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . GOTTLIEB, Kim Alexander is a Director of the company. GRAHAM-WOOD, Annette Patricia is a Director of the company. Secretary GRAHAM WOOD, Annette has been resigned. Secretary KIENER, Wendy Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOTTLIEB, Nicola Alexandra has been resigned. Director GRAHAM-WOOD, Annette Patricia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOTTLIEB, Kim Alexander
Appointed Date: 22 December 1995
68 years old
Director
GRAHAM-WOOD, Annette Patricia
Appointed Date: 01 August 2009
64 years old

Resigned Directors

Secretary
GRAHAM WOOD, Annette
Resigned: 05 November 2008
Appointed Date: 03 December 1996
Secretary
KIENER, Wendy Ann
Resigned: 03 December 1996
Appointed Date: 22 December 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1995
Appointed Date: 14 November 1995
Director
GOTTLIEB, Nicola Alexandra
Resigned: 15 December 2008
Appointed Date: 10 January 1996
66 years old
Director
GRAHAM-WOOD, Annette Patricia
Resigned: 05 November 2008
Appointed Date: 05 March 2008
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1995
Appointed Date: 14 November 1995

Persons With Significant Control

Kim Alexander Gottlieb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LONDON & BATH ESTATES GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 14 November 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
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
05 Jan 1996
Secretary resigned
05 Jan 1996
New secretary appointed
05 Jan 1996
New director appointed
05 Jan 1996
Registered office changed on 05/01/96 from: classic house 174-180 old street london EC1V 9BP
14 Nov 1995
Incorporation

LONDON & BATH ESTATES GROUP LIMITED Charges

10 June 2015
Charge code 0312 5671 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Greenoak UK Secured Lending S.a R.L.
Description: Contains fixed charge…

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