LONDON GROUP OF PROPERTIES (HAMMERSMITH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

Company number 06061456
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, W1G 8DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Current accounting period shortened from 31 January 2017 to 31 October 2016. The most likely internet sites of LONDON GROUP OF PROPERTIES (HAMMERSMITH) LIMITED are www.londongroupofpropertieshammersmith.co.uk, and www.london-group-of-properties-hammersmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. London Group of Properties Hammersmith Limited is a Private Limited Company. The company registration number is 06061456. London Group of Properties Hammersmith Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of London Group of Properties Hammersmith Limited is 29 Welbeck Street London W1g 8da. . KAJANI, Mawash is a Secretary of the company. KAJANI, Mawash is a Director of the company. Director KAJANI, Jalaluddin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KAJANI, Mawash
Appointed Date: 23 January 2007
Director
KAJANI, Mawash
Appointed Date: 23 January 2007
59 years old

Resigned Directors

Director
KAJANI, Jalaluddin
Resigned: 08 November 2012
Appointed Date: 23 January 2007
68 years old

Persons With Significant Control

Mrs Mawash Kajani
Notified on: 8 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LONDON GROUP OF PROPERTIES (HAMMERSMITH) LIMITED Events

12 Dec 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Current accounting period shortened from 31 January 2017 to 31 October 2016
24 Dec 2015
Satisfaction of charge 2 in full
24 Dec 2015
Satisfaction of charge 060614560008 in full
...
... and 40 more events
20 Feb 2008
Return made up to 23/01/08; full list of members
31 Mar 2007
Particulars of mortgage/charge
31 Mar 2007
Particulars of mortgage/charge
31 Mar 2007
Particulars of mortgage/charge
23 Jan 2007
Incorporation

LONDON GROUP OF PROPERTIES (HAMMERSMITH) LIMITED Charges

27 September 2013
Charge code 0606 1456 0009
Delivered: 8 October 2013
Status: Satisfied on 24 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 92-94 king street, london, NGL58499 and NGL554410…
10 September 2013
Charge code 0606 1456 0008
Delivered: 11 September 2013
Status: Satisfied on 24 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 September 2012
Legal charge
Delivered: 25 September 2012
Status: Satisfied on 15 November 2012
Persons entitled: Punjab National Bank (International) Limited
Description: All that f/h property k/a 92-94 king street, london t/no…
4 November 2011
Third party legal charge
Delivered: 5 November 2011
Status: Satisfied on 8 October 2013
Persons entitled: Habib Bank Ag Zurich
Description: F/H land k/a 92 king street, hammersmith, london t/no…
5 November 2010
Legal charge
Delivered: 11 November 2010
Status: Satisfied on 8 October 2013
Persons entitled: Habib Bank Ag Zurich
Description: F/H land and premises at 92 king street hammersmith london…
5 November 2010
Mortgage debenture
Delivered: 11 November 2010
Status: Satisfied on 8 October 2013
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
29 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied on 7 December 2010
Persons entitled: West Bromwich Commercial Limited
Description: All f/h land k/a 92 and 94 king street H. see the mortgage…
29 March 2007
Rent assignment
Delivered: 31 March 2007
Status: Satisfied on 24 December 2015
Persons entitled: West Bromwich Commercial Limited
Description: All right title and interest in and to any rental income…
29 March 2007
Floating charge
Delivered: 31 March 2007
Status: Satisfied on 6 October 2011
Persons entitled: West Bromwich Commercial Limited
Description: By way of first floating charge all present and future…

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