LOUKING FACILITIES LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 01494828
Status Active
Incorporation Date 1 May 1980
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 ; Termination of appointment of Stephen Robert Kaye as a secretary on 8 January 2016. The most likely internet sites of LOUKING FACILITIES LIMITED are www.loukingfacilities.co.uk, and www.louking-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Louking Facilities Limited is a Private Limited Company. The company registration number is 01494828. Louking Facilities Limited has been working since 01 May 1980. The present status of the company is Active. The registered address of Louking Facilities Limited is 88 Crawford Street London W1h 2ej. . KAYE, Stephen Robert is a Director of the company. Secretary KAYE, Stephen Robert has been resigned. Secretary MORRIS, David has been resigned. Secretary SHELDON, John has been resigned. Director MORRIS, David has been resigned. Director SEGAL, Maurice Emanuel has been resigned. Director SHELDON, Howard Marc has been resigned. Director SHELDON, John has been resigned. Director SHELDON, Rita Josephine has been resigned. Director STERN, Harvey Bernard has been resigned. Director STERN, Simon Perry has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
KAYE, Stephen Robert
Appointed Date: 01 December 1993
71 years old

Resigned Directors

Secretary
KAYE, Stephen Robert
Resigned: 08 January 2016
Appointed Date: 06 May 1994
Secretary
MORRIS, David
Resigned: 06 May 1994
Appointed Date: 01 December 1993
Secretary
SHELDON, John
Resigned: 01 December 1993
Director
MORRIS, David
Resigned: 31 October 1994
Appointed Date: 01 December 1993
82 years old
Director
SEGAL, Maurice Emanuel
Resigned: 15 December 2015
Appointed Date: 01 December 1993
93 years old
Director
SHELDON, Howard Marc
Resigned: 01 December 1993
65 years old
Director
SHELDON, John
Resigned: 01 December 1993
94 years old
Director
SHELDON, Rita Josephine
Resigned: 01 December 1993
89 years old
Director
STERN, Harvey Bernard
Resigned: 01 December 1993
94 years old
Director
STERN, Simon Perry
Resigned: 01 December 1993
65 years old

LOUKING FACILITIES LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
22 Jul 2016
Termination of appointment of Stephen Robert Kaye as a secretary on 8 January 2016
09 Jan 2016
Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
14 Apr 1988
Accounts for a small company made up to 31 December 1986
14 Apr 1988
Return made up to 22/12/87; full list of members
01 Apr 1987
Return made up to 17/10/86; full list of members
03 Nov 1986
Accounts for a small company made up to 31 October 1986
01 May 1980
Incorporation

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