Company number 02798862
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LONDON & COOMBE PROPERTIES LIMITED are www.londoncoombeproperties.co.uk, and www.london-coombe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. London Coombe Properties Limited is a Private Limited Company.
The company registration number is 02798862. London Coombe Properties Limited has been working since 12 March 1993.
The present status of the company is Active. The registered address of London Coombe Properties Limited is 39a Welbeck Street London W1g 8dh. . WISE, Neil Howard is a Secretary of the company. GOWERS, John Howard is a Director of the company. WISE, Neil Howard is a Director of the company. Secretary HOLLAND, Simon James has been resigned. Secretary TARRATT, Nicholas Joyl has been resigned. Director DAVIS, Roger Michael has been resigned. Nominee Director SANDARS, George Russell has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
LONDON & COOMBE PROPERTIES LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
30 Oct 2015
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
16 Dec 2014
Accounts for a small company made up to 30 April 2014
...
... and 66 more events
02 Apr 1993
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
02 Apr 1993
Registered office changed on 02/04/93 from: queensbridge house 60 upper thames st london EC4V 3BD
02 Apr 1993
Accounting reference date notified as 30/11
18 Mar 1993
Company name changed refal 376 LIMITED\certificate issued on 18/03/93
12 Mar 1993
Incorporation
26 April 2002
Legal mortgage
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 2 lowther road, queensbury HA7 1EP…
26 April 2002
Legal mortgage
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 1 carlisle road, kingsbury london NW9…
26 April 2002
Legal mortgage
Delivered: 15 May 2002
Status: Satisfied
on 15 July 2006
Persons entitled: Hsbc Bank PLC
Description: The property known as 16 dalston gardens, stanmore HA7 1BU…
19 April 2002
Debenture created by the company (formerly known as fabricwise limited) in favour of hsbc bank PLC
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1998
Guarantee & debenture
Delivered: 28 April 1998
Status: Satisfied
on 23 November 2000
Persons entitled: Barclays Bank PLC
Description: Together with a floating charge over goodwill and the…