LONDON BUILDINGS (CAMDEN) LIMITED
LONDON

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Company number 02918734
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Second filing of the annual return made up to 13 April 2016; Annual return Statement of capital on 2016-04-22 GBP 1,000 Statement of capital on 2016-11-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2016 . The most likely internet sites of LONDON BUILDINGS (CAMDEN) LIMITED are www.londonbuildingscamden.co.uk, and www.london-buildings-camden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. London Buildings Camden Limited is a Private Limited Company. The company registration number is 02918734. London Buildings Camden Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of London Buildings Camden Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . ZERDIN, Keith Lionel is a Secretary of the company. BERG, Emma Sara is a Director of the company. SERLIN, Colin Michael is a Director of the company. ZERDIN, Dorothy Patricia is a Director of the company. ZERDIN, Esther Jacqui is a Director of the company. ZERDIN, Keith Lionel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ZERDIN, Mark Daniel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZERDIN, Keith Lionel
Appointed Date: 09 June 1994
Director
BERG, Emma Sara
Appointed Date: 01 December 2003
47 years old
Director
SERLIN, Colin Michael
Appointed Date: 09 June 1994
79 years old
Director
ZERDIN, Dorothy Patricia
Appointed Date: 05 July 2007
55 years old
Director
ZERDIN, Esther Jacqui
Appointed Date: 28 February 1998
79 years old
Director
ZERDIN, Keith Lionel
Appointed Date: 09 June 1994
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 1994
Appointed Date: 13 April 1994
Director
ZERDIN, Mark Daniel
Resigned: 05 July 2007
Appointed Date: 01 December 2003
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 1994
Appointed Date: 13 April 1994

LONDON BUILDINGS (CAMDEN) LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Nov 2016
Second filing of the annual return made up to 13 April 2016
22 Apr 2016
Annual return
Statement of capital on 2016-04-22
  • GBP 1,000

Statement of capital on 2016-11-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/11/2016
23 Mar 2016
Accounts for a small company made up to 31 March 2015
17 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 81 more events
28 Jun 1994
Particulars of mortgage/charge
21 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1994
Registered office changed on 15/06/94 from: classic house 174-180 old street london. EC1V 9BP.
13 Apr 1994
Incorporation

LONDON BUILDINGS (CAMDEN) LIMITED Charges

4 September 2009
Legal charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/A5-7 jamestown road, london.
24 July 2008
Legal charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Nss Trustees Limited K Zerdin E J Zerdin and E S Zerdin Being Trustees of the Zerdin Pension Scheme
Description: L/H rooftop car park unit KG1 highgate studios carcers lane…
15 December 1999
Legal charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a blocks a and h 53/79 highgate road london…
31 July 1998
Legal charge
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61/71 collier street l/b of islington t/n 64422.
21 July 1998
Floating charge
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
14 November 1997
Charge
Delivered: 27 November 1997
Status: Outstanding
Persons entitled: Southend Property Management Limited
Description: F/H and l/h land and buildings at 53-79 highgate…
14 November 1997
Legal charge
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Freehold 53 to 79 (odd numbers) highgate road in the london…
27 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied on 10 November 1998
Persons entitled: Rose Wolfe
Description: F/H property at 10 belmont street london NW1 t/n ngl 375994…
27 June 1994
Mortgage debenture
Delivered: 29 June 1994
Status: Satisfied on 10 November 1998
Persons entitled: Allied Irish Banks PLC
Description: A charge by way of legal mortgage over f/h property k/as…
27 June 1994
Legal mortgage
Delivered: 28 June 1994
Status: Satisfied on 4 December 1997
Persons entitled: Allied Irish Banks PLC
Description: The f/h property k/as the boiler house 10A belmont street…

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