LONDON & MIDLAND ESTATES LIMITED
LONDON

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Company number 07100581
Status Liquidation
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 24 OLD BURLINGTON STREET, LONDON, W1S 3AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Liquidators statement of receipts and payments to 25 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LONDON & MIDLAND ESTATES LIMITED are www.londonmidlandestates.co.uk, and www.london-midland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. London Midland Estates Limited is a Private Limited Company. The company registration number is 07100581. London Midland Estates Limited has been working since 10 December 2009. The present status of the company is Liquidation. The registered address of London Midland Estates Limited is 24 Old Burlington Street London W1s 3aw. . SKINNER, Mark is a Secretary of the company. SKINNER, Adam is a Director of the company. SKINNER, Mark is a Director of the company. Secretary MACLEAN, Angus has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director MACLEAN, Angus James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SKINNER, Mark
Appointed Date: 24 August 2010

Director
SKINNER, Adam
Appointed Date: 24 August 2010
61 years old

Director
SKINNER, Mark
Appointed Date: 24 August 2010
61 years old

Resigned Directors

Secretary
MACLEAN, Angus
Resigned: 24 August 2010
Appointed Date: 10 December 2009

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2009
Appointed Date: 10 December 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 10 December 2009
Appointed Date: 10 December 2009
71 years old

Director
MACLEAN, Angus James
Resigned: 24 August 2010
Appointed Date: 10 December 2009
57 years old

LONDON & MIDLAND ESTATES LIMITED Events

28 Apr 2016
Liquidators statement of receipts and payments to 25 March 2016
20 Apr 2015
Declaration of solvency
20 Apr 2015
Appointment of a voluntary liquidator
20 Apr 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
  • LRESSP ‐ Special resolution to wind up on 2015-03-26

26 Mar 2015
Satisfaction of charge 1 in full
...
... and 20 more events
11 Jan 2010
Appointment of Angus Maclean as a secretary
11 Jan 2010
Appointment of Angus Maclean as a director
14 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
14 Dec 2009
Termination of appointment of Dunstana Davies as a director
10 Dec 2009
Incorporation

LONDON & MIDLAND ESTATES LIMITED Charges

1 October 2010
Debenture
Delivered: 16 October 2010
Status: Satisfied on 26 March 2015
Persons entitled: Close Brothers Limited
Description: Freehold and leasehold property known as grave maurice…