LONDON ROAD ESTATES LIMITED
LONDON FOREST COMMERCIAL LIMITED NORHAM HOUSE 1009 LIMITED

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Company number 05336810
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 30 September 2016; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016. The most likely internet sites of LONDON ROAD ESTATES LIMITED are www.londonroadestates.co.uk, and www.london-road-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. London Road Estates Limited is a Private Limited Company. The company registration number is 05336810. London Road Estates Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of London Road Estates Limited is 100 George Street London England W1u 8nu. . HIGGINS, James Stephen is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. MAGEE, Martin Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary SCULLION, Colum has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director SCULLION, Colum has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 20 January 2006
Director
LAVERTY, Eamonn Francis
Appointed Date: 08 March 2005
73 years old
Director
MAGEE, Martin Francis
Appointed Date: 08 March 2005
57 years old
Director
MCALEER, Seamus (James)
Appointed Date: 08 March 2005
83 years old
Director
SURPHLIS, Stephen Herbert
Appointed Date: 08 March 2005
55 years old

Resigned Directors

Secretary
SCULLION, Colum
Resigned: 20 January 2006
Appointed Date: 08 March 2005
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 08 March 2005
Appointed Date: 19 January 2005
Director
SCULLION, Colum
Resigned: 01 February 2009
Appointed Date: 08 March 2005
71 years old
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 08 March 2005
Appointed Date: 19 January 2005

LONDON ROAD ESTATES LIMITED Events

23 Mar 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 47 more events
21 Jun 2005
Director resigned
21 Jun 2005
Secretary resigned
08 Apr 2005
Company name changed forest commercial LIMITED\certificate issued on 08/04/05
15 Mar 2005
Company name changed norham house 1009 LIMITED\certificate issued on 15/03/05
19 Jan 2005
Incorporation

LONDON ROAD ESTATES LIMITED Charges

24 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
24 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Nottingham apartments being the l/h property at waterfront…
24 November 2011
Bank account charge
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited as Security Agent for the Finance Parties
Description: All interest and rights in or to any money standing to the…
24 November 2011
Guarantee & debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
20 October 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
25 July 2006
Charge
Delivered: 11 August 2006
Status: Satisfied on 19 August 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The benefit of the interest in the agreement, all rights…
25 July 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a apartment block, west side of london road…

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