LONDON BUILDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01216934
Status Active - Proposal to Strike off
Incorporation Date 23 June 1975
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Application to strike the company off the register; First Gazette notice for compulsory strike-off; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of LONDON BUILDINGS LIMITED are www.londonbuildings.co.uk, and www.london-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. London Buildings Limited is a Private Limited Company. The company registration number is 01216934. London Buildings Limited has been working since 23 June 1975. The present status of the company is Active - Proposal to Strike off. The registered address of London Buildings Limited is 4th Floor 7 10 Chandos Street Cavendish Square London England W1g 9dq. . ZERDIN, Keith Lionel is a Secretary of the company. SERLIN, Colin Michael is a Director of the company. ZERDIN, Keith Lionel is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ZERDIN, Keith Lionel
Director
SERLIN, Colin Michael

79 years old
Director
ZERDIN, Keith Lionel

81 years old

Persons With Significant Control

London Buildings Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON BUILDINGS LIMITED Events

23 Mar 2017
Application to strike the company off the register
14 Mar 2017
First Gazette notice for compulsory strike-off
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 March 2015
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
...
... and 107 more events
02 Feb 1987
Particulars of mortgage/charge
02 Feb 1987
Particulars of mortgage/charge
10 Nov 1986
Particulars of mortgage/charge
02 Oct 1986
Registered office changed on 02/10/86 from: high holborn house 52/54 high holborn london WC1U6RE
16 Sep 1986
Particulars of mortgage/charge

LONDON BUILDINGS LIMITED Charges

6 June 1996
Legal charge
Delivered: 14 June 1996
Status: Outstanding
Persons entitled: Rose Wolfe
Description: Second legal charge on f/h premises now k/a silverman…
16 May 1996
Legal charge
Delivered: 31 May 1996
Status: Satisfied on 3 January 2001
Persons entitled: Barclays Bank PLC
Description: Silverman square 35-37 cheshire street l/b of tower hamlets…
28 June 1995
Legal charge
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Caisse Centrale Des Banques Populaires
Description: First legal charge over beneficial interest in 30/36 (even…
28 September 1994
Third party charge
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Caisse Centrale Des Banques Populaires
Description: F/H property forming part of the development k/a alaska…
21 February 1994
Legal charge
Delivered: 11 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3-10 (inc) plympton street london borough of city of…
22 July 1993
Legal charge
Delivered: 4 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of new wharf road…
13 July 1993
Mortgage
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: Deedchoice Limited
Description: Assignment by way of charge over an agreement dated 13/7/93…
11 May 1993
Legal charge
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at battlebridge basin l/b of islington…
11 May 1993
Legal charge
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at battlebridge basin l/b of islington…
24 March 1993
Floating charge
Delivered: 2 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
20 July 1992
Legal charge
Delivered: 3 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 10B printing house yard hackney road l/b of hackney.
20 July 1992
Legal charge
Delivered: 3 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 10A printing house yard hackney road l/b of hackney.
20 July 1992
Legal charge
Delivered: 3 August 1992
Status: Satisfied on 17 June 1993
Persons entitled: Barclays Bank PLC
Description: Unit 10E printing house yard hackney road l/b of hackney.
28 April 1992
Legal charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Battlebridge basin albert wharf & 1 to 3 & 6 to 11 new…
13 April 1992
Legal charge
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Marlborough yard upper holloway london borough of islington…
14 February 1991
Legal charge
Delivered: 4 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Battlebridge basin and new wharf road and wharfdale london…
23 October 1989
Legal charge
Delivered: 30 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the refectory hurley berkshire title no bk 247087.
13 November 1987
Legal charge
Delivered: 30 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23, hackney rd and land at rear and passage way leading to…
19 May 1987
Legal charge
Delivered: 27 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88, fleet road, london borough of camden title no ln 53442.
21 January 1987
Legal charge
Delivered: 2 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at printing house yard hackney road l/b of hackney…
12 January 1987
Legal charge
Delivered: 2 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rosebank farm rosebank farm cottage and rosebank cottage…
30 October 1986
Legal charge
Delivered: 10 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the refectory hurley, berkshire.
10 September 1986
Legal charge
Delivered: 16 September 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises marlborough yard upper holloway road…
4 February 1986
Legal charge
Delivered: 6 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & buildings on the west side of northdown street the…
7 October 1985
Legal charge
Delivered: 22 October 1985
Status: Outstanding
Persons entitled: Nora Jenkins Gowns Limited
Description: 16-30 (even) padbury court 1-19 (odd) gibraltar walk…
7 October 1985
Legal charge
Delivered: 22 October 1985
Status: Outstanding
Persons entitled: Brunswick Properties (Barnet) Limited
Description: 16-30 (even) padbury court 1-19 (odd) gibraltar walk 25-35…
7 October 1985
Legal charge
Delivered: 21 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16-30 (even) padbury court 1-19 (odd) gibraltar walk 25-35…
30 January 1985
Legal charge
Delivered: 7 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Eagle whary & 138 royal collge street, L.b of camden title…
12 December 1984
Legal charge
Delivered: 14 December 1984
Status: Outstanding
Persons entitled: W Green Finance Limited
Description: 79/91 (odd) leonard street E.C.2, 5/6 ravey street EC2, 2…
30 November 1984
Legal charge
Delivered: 17 December 1984
Status: Satisfied
Persons entitled: Chancery Securities PLC
Description: A) 49 & 51 burtain rd E.C.2 1 to 9 luke st EC2, 1 to 4…
17 August 1983
Legal charge
Delivered: 19 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 2A/4A daunshire hill, london NW3 l/b of camden, title…
17 January 1983
Legal charge
Delivered: 19 January 1983
Status: Satisfied
Persons entitled: Brunswick Properties (Barnet) Limited
Description: 2A daunshire hill london NW3.
19 November 1982
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Nora Jennings (Gowns) Limited
Description: No's 3A and 4A downshire hill london NW3.
30 September 1982
Legal charge
Delivered: 1 October 1982
Status: Satisfied
Persons entitled: Nora Jennings (Gowns) Limited
Description: Redmoys the bishops avenue, title no mx 375253.
30 September 1982
Legal charge
Delivered: 1 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & premises at redmoys the bishops avenue, london…
20 August 1980
Legal charge
Delivered: 29 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 15 oakhill avenue, hampstead nw 3 camden,.
23 January 1978
Legal charge
Delivered: 2 February 1978
Status: Outstanding
Persons entitled: Renee Peltz
Description: Freehold property 36 burrard road london nw 6.

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