LONDON & NEW YORK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PQ

Company number 08011766
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LONDON & NEW YORK LIMITED are www.londonnewyork.co.uk, and www.london-new-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. London New York Limited is a Private Limited Company. The company registration number is 08011766. London New York Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of London New York Limited is 7 Manchester Square London W1u 3pq. . GUPTA, Vinod Kumar is a Secretary of the company. SPENCER, Antony Ian is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GUPTA, Vinod Kumar
Appointed Date: 29 March 2012
Director
SPENCER, Antony Ian
Appointed Date: 29 March 2012
65 years old

LONDON & NEW YORK LIMITED Events

25 Aug 2016
Satisfaction of charge 1 in full
25 Aug 2016
Satisfaction of charge 2 in full
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 10 more events
15 May 2013
Register(s) moved to registered inspection location
15 May 2013
Register inspection address has been changed
05 Jul 2012
Particulars of a mortgage or charge / charge no: 2
05 Apr 2012
Particulars of a mortgage or charge / charge no: 1
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON & NEW YORK LIMITED Charges

20 August 2015
Charge code 0801 1766 0003
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties
Description: Flat 10 hinde house london t/no NGL789377…
20 June 2012
Legal charge
Delivered: 5 July 2012
Status: Satisfied on 25 August 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a 10 jacobs wells mews london t/no NGL304322…
3 April 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 25 August 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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